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Legal Updates & Insights

Annual Review of Employment Law in Northern Ireland

Dec 2017

Article

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...

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

Dec 2017

article

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

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

Dec 2017

Article

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 Q&A: December 2017

Dec 2017

Article

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

A&L Goodbody launches new GDPR Ireland App

Dec 2017

Article

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...

WP29 publishes guidance on consent

Dec 2017

Article

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.

WP29 publishes guidance on transparency

Dec 2017

Article

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

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

Dec 2017

Article

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

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

Dec 2017

Article

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...

Political agreement reached on 5AMLD

Dec 2017

Article

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...

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Europe

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Legal Updates & Insights

Annual Review of Employment Law in Northern Ireland

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

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

Asset Management & Investment Funds Q&A: December 2017

A&L Goodbody launches new GDPR Ireland App

WP29 publishes guidance on consent

WP29 publishes guidance on transparency

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

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

Political agreement reached on 5AMLD