Corporate Governance Review 2017 - Ireland
Corporate Governance & ComplianceThe Financial Action Task Force (FATF) has published its mutual evaluation report (MER) on Ireland following its assessment of the country's anti-money laundering and counter-terrorist financing (AML/CFT) system.
Asset Management & Investment FundsWhat is the latest update on the transposition of the Fourth Anti-Money Laundering Directive in relation to the beneficial ownership of trusts?
Asset Management & Investment FundsOn the International Front we look at: ESMA Q&A's on AIFMD and UCITS; MiFID II; EMIR; CSDR; ESMA work; Benchmarks Regulation and AML / CTF
Asset Management & Investment FundsIn Irish practice developments we look at some approaching deadlines; Speeches by Michael D’Arcy and Michael Hodson; Central Bank Markets Update; Central Bank levy
Asset Management & Investment FundsIn Reilly & Personal Insolvency Acts 2012-2105 [2017] IEHC 558, Baker J, 5 October, 2017, the High Court held that applications to Court under Section 115A of the Personal Insolvency Acts 2012-2015 (the Acts), for...
Restructuring & InsolvencyIn Goode Concrete v CRH PLC & ors [2017] IEHC 534, High Court, Barrett J, 7 September 2017, the Court ordered a confidentiality ring for discovery in proceedings which alleged a breach of competition law,...
EU, Competition & ProcurementThe EU's European Banking Authority ("EBA") and European Medicines Agency ("EMA") are currently both located in the UK. As a result of Brexit, the two bodies will be looking for...
BrexitHR practitioners will be aware of the 'buzz' words connected to a disciplinary process triggered by allegations of misconduct: ensure there is a thorough investigation; operate a fair process; and...
Employment, Pensions & IncentivesThe Government has published its legislation programme for Autumn 2017. The programme lists priority legislation, legislation due to undergo pre-legislative scrutiny, and all other legislation it is working on. Listed below...
Privacy & Data SecurityThe Employment Appeal Tribunal (the EAT) has clarified the role Human Resources should play in disciplinary procedures.
BelfastThere has been an increase recently in coverage of the EU General Data Protection Regulation ("GDPR"). Regardless of what happens with Brexit, it will be coming into effect on 25 May 2018...
GDPR