Europe

United States

Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Funds

Aug 2017

Article

On the Domestic Front: Update of the Investment Limited Partnership and ICAV legislation announced; On the EU Front: ESMA issues opinion on Asset Segregation and Custody Services; ESMA issues opinion...

Further Changes to Transparency Regime for Regulated Market – Listed Companies in the Extractive and Logging Industries

Aug 2017

Article

The Transparency (Directive 2004/109/EC) (Amendment) Regulations 2017 (S.I. No. 336 of 2017) (the 2017 Transparency Regulations) were signed by the Minister for Finance on 25 July 2017 but were only publicly available on 31 July 2017, and...

Successfully Expanding Overseas: Why Ireland for Cybersecurity?

Aug 2017

Article

In recent years, Ireland has emerged as a global cybersecurity hub, with high profile international companies like Intel Security, Trend Micro, Malwarebytes, AlienVault, FireEye, SolarWinds and NUIX choosing it as...

The Front Page - Q&A: July 2017

Jul 2017

Article

What do Funds and their managers need to consider in respect of the Benchmarks Regulation?

The Front Page, Asset Management & Investment Funds: EU & International Developments

Jul 2017

Article

On the International Front we look at ESMA opinions to support supervisory convergence in EU27 in the context of Brexit; ESMA opinion on Asset Segregation and Custody Services...

The Front Page, Asset Management & Investment Funds: Irish Practice Developments

Jul 2017

Article

In Irish practice developments: we look at some approaching deadlines; Central Bank Brexit FAQ;Update of Investment Limited Partnership and ICAV legislation; Senior Central Bank appointments; Irish Funds Financial Reporting...

Opportunity Knocks - Ireland in a post-Brexit world

Jul 2017

Article

Gina Conheady, Head of A&L Goodbody’s San Francisco Office, looks at Ireland in a post-Brexit world.

Publication of anti-corruption legislation appears imminent

Jul 2017

Article

Five years after the Government initially published details of proposed new legislation to modernise Ireland's anti-corruption and bribery laws, the publication of a Bill now appears imminent.

High Court re-affirms law regarding tenants who claim entitlement to remain in possession under a lease granted without lender consent

Jul 2017

Article

National Asset Loan Management Ltd v Southlodge Inns Ltd [2015] IEHC 109 is the latest in a line of cases confirming the position originally laid down in ICC v Verling & Ors. [1995] 1 ILRM 123...

The Beneficial Ownership Regulations 2016

Jul 2017

Article

The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016 came into operation on 15 November 2016.

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Europe

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Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Funds

Further Changes to Transparency Regime for Regulated Market – Listed Companies in the Extractive and Logging Industries

Successfully Expanding Overseas: Why Ireland for Cybersecurity?

The Front Page - Q&A: July 2017

The Front Page, Asset Management & Investment Funds: EU & International Developments

The Front Page, Asset Management & Investment Funds: Irish Practice Developments

Opportunity Knocks - Ireland in a post-Brexit world

Publication of anti-corruption legislation appears imminent

High Court re-affirms law regarding tenants who claim entitlement to remain in possession under a lease granted without lender consent

The Beneficial Ownership Regulations 2016