Legal Updates & Insights

Mar 2016

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In ACC Loan Management v Patrick Cahalan, High Court, Noonan J, 3 March 2016 the High Court granted summary to ACC and rejected arguments based on claims of reckless lending and illegal...

Mar 2016

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Earlier today the Central Bank of Ireland (CBI) published a report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions (AML/CFT/FS) Compliance in the Irish Life...

Mar 2016

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As you may be aware, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have been in joint consultation in respect of the 'Strengthening Accountability in Banking' initiative.

Mar 2016

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David Baxter, Head of Restructuring & Insolvency, assesses alternative corporate restructuring processes available in Ireland, and highlights recent cases whereby these processes have been applied successfully to execute a deal.

Mar 2016

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In today's world it’s sometimes difficult to spot what is harmless banter and what is actionable harassment. It pays to know the difference

Mar 2016

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On the Domestic Front: Items including the following - First Central Bank of Ireland Commission Meeting Minutes published - Financial Services Ombudsman and Office of the Pensions Ombudsman introduces changes...

Mar 2016

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On the Domestic Front: Items including the following – Central Bank of Ireland publishes consultation on a capital requirement framework for market operators.

Mar 2016

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On the Domestic Front: Items including the following - Investor Money Regulations/ Umbrella Cash Account Update On the EU Front: Items including the following - ESMA Q&A gives detail...

Mar 2016

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On the Domestic Front: Items including the following - Central Bank of Ireland issues statement following Banking Inquiry - Central Bank of Ireland publishes Feedback Statement following consultation on a...

Mar 2016

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On the Domestic Front: Items include - Central Bank publishes programme of themed inspections in insurance sector - CBI publishes latest Solvency II Matters Newsletter On the European Front: Items...