Legal Updates & Insights

Nov 2015

Article

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

Article

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

Article

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

Article

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

Article

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

Article

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

Article

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...

Nov 2015

Article

Regulatory updates in this section relate to broadly to the authorisation and supervision of collective investment schemes (including UCITS and non-UCITS funds) in Ireland and the EU.

Nov 2015

Article

This section contains updated in relation to domestic and international regulatory developments affecting investment firms which includes firms regulated under the Markets in Financial Instruments Directive (MiFID) and under the...

Nov 2015

Article

This section compiles domestic and international regulatory developments, reports and studies relating to banks and credit institutions.