Legal Updates & Insights

Nov 2015

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The Central Bank of Ireland (Central Bank) issued its Report on Anti-Money Laundering, Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector.

Nov 2015

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Ireland’s Competition and Consumer Protection Commission (CCPC) regularly dawn-raids businesses, professional bodies, trade associations and homes. Everyone in business in Ireland needs to be briefed on how to deal...

Nov 2015

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Certain defences raised by Brian and Mary Patricia O'Donnell in the latest High Court action taken against them by Bank of Ireland in connection with Gorse Hill in Killiney have...

Nov 2015

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John Whelan, Head of A&L Goodbody's International Technology practice looks at EU to US data transfers following the recent CJEU ruling.

Nov 2015

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The Central Bank Report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector is expected to issue next week.

Nov 2015

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The Common Reporting Standard (CRS) impacts Irish funds from 1 January 2016. The CRS framework represents a globally coordinated approach to the disclosure of income earned by individuals and organisations in order...

Nov 2015

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The Government recently published a report entitled ‘A Study on the Prevalence of Zero Hours Contracts among Irish employers and their impact on employees'.

Nov 2015

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In Ryan v Walls Construction Ltd [2015] IECA 214 (6 October 2015) (Kelly J., Irvine J., Hogan J.), the Court of Appeal set aside an order compelling parties to mediate in relation to a...

Nov 2015

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In Sports Direct International Plc v Minor & ors [2015] IEHC 650, Sports Direct International plc (“Sports Direct”) sought an order enforcement of various agreements which they alleged governed the relationship between the...

Nov 2015

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This section seeks to capture all other regulatory developments in the financial markets including regulation of brokers, intermediaries, FX markets, credit servicing firms, credit unions, moneylenders, retail credit firms, debt...