Europe

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Legal Updates & Insights

Central Bank consultation on new draft AML/CTF Guidelines for the Financial Sector

Dec 2018

article

The Central Bank has just launched a consultation exercise relating to new draft AML/CTF Guidelines for the Financial Sector. Regulated businesses are invited to give feedback on the draft...

Irish M&A deal cleared only after commitment to dispose of a business unit and to accept orders from third parties

Dec 2018

article

The proposed acquisition by Enva (Exponent Private Equity LLP, through Enva Irish Opco Limited) of the Rilta Group will only be permitted by Irish Competition and Consumer Protection Commission ("CCPC") �...

Asset Management & Investment Funds: EU & International Developments: December 2018

Dec 2018

article

ESG refinements to UCITS & AIFMD regimes, Cross-border AIF and UCITS distribution, PRIIPs KID, MMFs, Distance Marketing Directive, Brexit, AML/ CFT/ Corruption.

Asset Management & Investment Funds: Irish Practice Developments: December 2018

Dec 2018

article

Deadlines, Markets Update, Actively managed UCITS, CBI Additional Supervisory Levy for Asset Management Firms, Companies (Corporate Enforcement Authority) Bill, Data processing requiring a DPIA, UK TPR.

Asset Management & Investment Funds Q&A: December 2018

Dec 2018

article

CRO filing of accounts by AIF investment companies and UCITS investment companies.

Autism in the workplace

Dec 2018

article

Anne Hegarty's appearance on this year's I'm a Celebrity has provided a valuable and sympathetic insight into autism...

Financial Services Regulation & Compliance - Cross Sectoral November 2018

Dec 2018

Article

On the domestic front the Criminal Justice (Money Laundering & Terrorist Financing) (Amendment) Act 2018 was enacted and the Consumer Protection (Regulation of Credit Servicing Firms) Bill 2018 was passed by Dáil �...

Financial Service Regulation and Compliance - Funds November 2018

Dec 2018

article

It has been a relatively quiet month for funds updates. On the domestic front the Central Bank of Ireland (CBI) published a discussion paper on outsourcing activities in financial service...

Financial Service Regulation and Compliance - Banking November 2018

Dec 2018

article

On the domestic front the CBI Central Bank of Ireland (CBI) published its financial stability note on Irish retail profitability spanning the past 15 years. On the European front it has...

Financial Service Regulation and Compliance - Investment Firms November 2018

Dec 2018

article

On the domestic front the Central Bank of Ireland (CBI) has published Corporate Governance requirements for Investment Firms and Market Operators 2018 and operational and technical arrangements for transaction reporting under...

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Europe

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Legal Updates & Insights

Central Bank consultation on new draft AML/CTF Guidelines for the Financial Sector

Irish M&A deal cleared only after commitment to dispose of a business unit and to accept orders from third parties

Asset Management & Investment Funds: EU & International Developments: December 2018

Asset Management & Investment Funds: Irish Practice Developments: December 2018

Asset Management & Investment Funds Q&A: December 2018

Autism in the workplace

Financial Services Regulation & Compliance - Cross Sectoral November 2018

Financial Service Regulation and Compliance - Funds November 2018

Financial Service Regulation and Compliance - Banking November 2018

Financial Service Regulation and Compliance - Investment Firms November 2018