Legal Updates & Insights: P1620 -A&L Goodbody LLP

Legal Updates & Insights

  • Article

    FATF concludes that Ireland has a sound and substantially effective regime to tackle ML and TF, but could do more

    The FATF mutual evaluation report on Ireland concludes that Ireland has a sound and substantially effective regime to tackle money laundering and terrorist financing, but could do more. The Financial...

    Financial Regulation
  • Article

    Ireland’s Competition and Consumer Protection Commission plans to commission Brexit Research

    Ireland's competition and consumer protection agency is the "Competition and Consumer Protection Commission" ("CCPC"). On 3 September 2017, the CCPC published its annual report for 2016.

    Brexit
  • Article

    Ireland’s Competition and Consumer Protection Commission publishes annual report

    Ireland's competition and consumer protection agency is the "Competition and Consumer Protection Commission" ("CCPC"). It began operations on 31 October 2014 after a long gestation over a number of years which involved...

    EU, Competition & Procurement
  • article

    Employee email - back in the spotlight.  Employers cannot reduce private social life in the workplace to zero.

    The European Court of Human Rights (ECHR) delivered its most recent determination on the issue of employee privacy and email monitoring in the case of Barbulescu v Romania (Case 61496/08)

    Employment, Pensions & Incentives
  • Article

    Brexit European Commission Paper on Northern Ireland/Ireland

    On 7 September, the European Commission's Brexit Task Force published a paper on Northern Ireland.

    Brexit
  • Article

    Tracker, Financial Services Regulation & Compliance - Investment Firms

    On the Domestic Front: MIFID II Regulations 2017 are published; Central Bank publishes an addendum to the Consumer Protection Code 2012. On the EU Front: ESMA issues final guidelines on data transfer...

    Finance
  • Article

    Tracker, Financial Services Regulation & Compliance - Banking Sept 2017

    On the Domestic Front: Central Bank publishes Consultation Paper proposing enhanced measures to aid mortgage switching; On the EU Front: European Central Bank publishes guidance on AnaCredit Validation Checks

    Finance
  • Article

    Tracker, Financial Services Regulation & Compliance - Funds

    On the Domestic Front: Central Bank UCITS (Amendment) Regulations 2017 are published; On the EU Front: ESAs publish updated guidance on the Key Information Document requirements for PRIIPs

    Finance
  • Article

    Tracker, Financial Services Regulation & Compliance - Insurance

    On the Domestic Front: Central Bank updates guidance on establishing an EEA branch of an insurance undertaking. On the EU Front: European Commission sets out standardised presentation format for IPIDs...

    Finance
  • Article

    Tracker, Financial Services Regulation & Compliance - Cross Sectoral

    On the Domestic Front: Central Bank publishes the Minimum Competency Code 2017; Central Bank publishes Market Update - Issue 6 2017. On the EU Front: ESAs publish updated guidance on the Key Information...

    Finance
  • Article

    The Intel case – A significant development in the approach to abuse of dominance under EU competition law

    The Court of Justice of the European Union (CoJ) has handed down a decision which means that an exclusivity rebate by a dominant undertaking will not be regarded automatically as...

    EU, Competition & Procurement
  • Article

    The Front Page, Asset Management & Investment Funds: Irish Practice Developments

    On the International Front we look at the ESMA guidelines on transaction reporting under MiFID II and MiFIR , PRIIPs and Anti Money Laundering/ Combating the Financing of Terror/ Corruption.

    Asset Management & Investment Funds