Europe

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Legal Updates & Insights

Financial Service Regulation and Compliance - Insurance January 2019

Feb 2019

article

On the domestic front the Financial Services and Pensions Ombudsman published legal binding decisions and the Central Bank of Ireland (CBI) issued a consultation paper on a new levy calculation...

Financial Service Regulation and Compliance - Funds January 2019

Feb 2019

article

On the domestic front the Central Bank of Ireland (CBI) launched a consultation relating to new draft Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) guidelines for the financial...

Financial Service Regulation and Compliance - Banking January 2019

Feb 2019

article

On the domestic front the Department of Finance published a report on Capital Requirements and Macroprudential policy. On the European front we have seen quite a few updates this month....

Modern Slavery – February Update

Feb 2019

article

The Modern Slavery Act ("the MSA") is an evolving piece of legislation. In an attempt to develop the legislation, the UK Government announced an independent review of the MSA. The...

European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2019

Feb 2019

article

The European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2019 (the Regulations) were signed by the Minister for Finance and came into force on 29 January 2019. The Regulations require trustees of...

ICLG: Public Procurement 2019

Feb 2019

publication

Anna-Marie Curran, EU, Competition & Procurement Partner and Jessica Egan, EU, Competition & Procurement Solicitor provide a practical insight into public procurement in Ireland. First published in 'The International Comparative Legal Guide...

Brexit: is it still 50:50 on B-Day minus 50?

Feb 2019

article

Today marks 50 days before the UK is scheduled to leave the European Union (EU). The question now is not so much will the UK leave the EU but on what...

Gender Pay Gap Reporting - Is your company ready?

Feb 2019

article

New legislation is being considered by the Irish government and could soon be commenced.

Ireland’s Gender Pay Gap Reporting Legislation – Temporary Pause for Brexit

Feb 2019

article

Over the course of 2018 Ireland took a number of steps towards introducing mandatory gender pay gap (GPG) reporting into Irish law. there are currently two separate bills on GPG reporting...

Brexit Update: Asset Management & Investment Funds

Feb 2019

article

On 1 February 2019 ESMA confirmed the agreement of no-deal Brexit MoUs with the FCA. One MoU is between the European Securities and Markets Authority (ESMA) and the Financial Conduct Authority (FCA)...

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Europe

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Legal Updates & Insights

Financial Service Regulation and Compliance - Insurance January 2019

Financial Service Regulation and Compliance - Funds January 2019

Financial Service Regulation and Compliance - Banking January 2019

Modern Slavery – February Update

European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2019

ICLG: Public Procurement 2019

Brexit: is it still 50:50 on B-Day minus 50?

Gender Pay Gap Reporting - Is your company ready?

Ireland’s Gender Pay Gap Reporting Legislation – Temporary Pause for Brexit

Brexit Update: Asset Management & Investment Funds