Europe

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Legal Updates & Insights

Financial Services Regulation & Compliance - Cross Sectoral March 2018

Apr 2018

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On the domestic front, the Central Bank released an analysis of applications for regulatory approval for senior financial roles and the Consumer Protection (Regulation of Credit Servicing Firms) (Amendment) Bill 2018,...

Financial Services Regulation & Compliance - Investment Firms March 2018

Apr 2018

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From a domestic perspective, the Central Bank published Version 7.0 of its Operational and Technical Arrangements for submitting transaction reports to the CBI under MiFIR. On the european front, ESMA has...

Financial Services Regulation & Compliance - Insurance March 2018

Apr 2018

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On the domestic front, the Department of Finance published its Feedback Statement on transposing the Insurance Distribution Directive and the Central Bank of Ireland published: "Insurance Quarterly". On the European...

Financial Services Regulation & Compliance - Funds March 2018

Apr 2018

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On the domestic front, the Central Bank updated its authorisation requirements for UCITS ManCos, UCITS SMICs, AIFMs and MiFID Firms. From a European perspective, the Central Bank issued Consultation (CP119)�...

Financial Services Regulation & Compliance - Banking March 2018

Apr 2018

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It has been a relatively quiet month on the domestic front. The Central Bank issued Issue 5 of its Markets updates in 2018 as well as updating its notes on compilation which...

Asset Management & Investment Funds: EU & International Developments - March 2018

Apr 2018

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EU & International: Proposals on cross-border funds distribution, ESMA Speech on CMU, Brexit and the ESA review, Brexit transitional period, ESMA Q&As, Crowdfunding, FinTech and more

Asset Management & Investment Funds: Irish Practice Developments - March 2018

Apr 2018

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Irish Practice: Deadlines, CBI authorisation changes for UCITS ManCos, UCITS SMICs, AIFMs and MiFID Firms, CP119 on updating UCITS Regulations, Improvements to LOQIAIF rules and CBI Markets Updates

Asset Management & Investment Funds Q&A: March 2018

Apr 2018

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What is the Central Bank of Ireland (Central Bank) deadline by which Money Market Funds which are availing of a transitional period must submit all documents requiring review to the...

EU Approach to ICO Regulation

Apr 2018

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The last few weeks have seen a number of notable developments in the US regulatory landscape for cryptocurrency and initial coin offerings (ICOs).

Report of the Financial Services Ombudsman 2017 – A Summary

Apr 2018

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The Report of the Financial Services Ombudsman (FSO) issued on 29 March 2017. As always, it contains interesting insights on trends and outcomes in FSO complaints.

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Europe

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Legal Updates & Insights

Financial Services Regulation & Compliance - Cross Sectoral March 2018

Financial Services Regulation & Compliance - Investment Firms March 2018

Financial Services Regulation & Compliance - Insurance March 2018

Financial Services Regulation & Compliance - Funds March 2018

Financial Services Regulation & Compliance - Banking March 2018

Asset Management & Investment Funds: EU & International Developments - March 2018

Asset Management & Investment Funds: Irish Practice Developments - March 2018

Asset Management & Investment Funds Q&A: March 2018

EU Approach to ICO Regulation

Report of the Financial Services Ombudsman 2017 – A Summary