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Legal Updates & Insights

  • article

    New Procurement Thresholds 2018/2019

    The European Commission revises the public procurement thresholds every two years. The new thresholds, published on 18 December 2017, apply from 1 January 2018.  

    EU, Competition & Procurement
  • Article

    The Implications of Brexit for Competition Law – An Irish Perspective

    A look at the economic and legal effect of Brexit on EU competition law in Ireland.

    Brexit
  • Article

    Annual Review of Employment Law in Northern Ireland

    This article considers some of the key developments over the past year in Northern Ireland, and the wider UK, together with a tentative look at what 2018 may bring, with GDPR and Brexit looming large on the horizon.

    Employment & Incentives Belfast
  • article

    Asset Management & Investment Funds: EU & International Developments - December 2017

    From an International perspective we look at ESMA asset management sector priorities in 2018, ELTIFs and AML/CTF.

    Asset Management & Investment Funds
  • article

    Asset Management & Investment Funds: Irish Practice Developments - December 2017

    From a domestic perspective, we look at some compliance deadlines, Variation Margin requirements under EMIR, and a CBI AML/CTF bulletin.

    Asset Management & Investment Funds
  • Article

    Asset Management & Investment Funds Q&A: December 2017

    Are non-UCITS which are not selling to EEA Retail Investors required to produce a PRIIPs KID?

    Asset Management & Investment Funds
  • article

    A&L Goodbody launches new GDPR Ireland App

    A&L Goodbody has launched a new GDPR Ireland App. The App is an essential resource for businesses who will have to comply with increased data protection obligations under the GDPR.

    Asset Management & Investment Funds
  • Article

    WP29 publishes guidance on consent

    On 12 December, 2017, the Article 29 Working Party (WP29) published its Guidelines on Consent under the GDPR Consent is one of the lawful grounds on which personal data processing may be based.

    Asset Management & Investment Funds
  • Article

    WP29 publishes guidance on transparency

    On 12 December, 2017, the Article 29 Working Party (WP29) published its Guidelines on Transparency.

    Asset Management & Investment Funds
  • Article

    CBI Statement on Variation Margin requirements for physically settled FX forward contracts

    The CBI issued a statement setting out their intended response to the requirement for financial counterparties to exchange mandatory variation margin (VM) for physically-settled FX forwards from 3 January 2018

    Asset Management & Investment Funds
  • Article

    Central Bank – Anti-Money Laundering Bulletin on Discontinuance of Business Relationship – Section 33 (8) CJA

    The Central Bank of Ireland (CBI) has published an Anti-Money Laundering Bulletin addressing Section 33(8) of the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010 (CJA). The Bulletin outlines the types of steps firms may take to comply with Section 33(8) (a) and (b) and separately addresses CDD measures in relation to new and existing customers.

    Asset Management & Investment Funds
  • Article

    Political agreement reached on 5AMLD

    The European Commission issued a press release which includes a factsheet and which states that the Council of the EU and the European Parliament have reached political agreement on the proposed 5AMLD.

    Asset Management & Investment Funds