Legal Updates & Insights: P2350 -A&L Goodbody LLP

Legal Updates & Insights

  • Article

    Tracker, Financial Services Regulation & Compliance - Insurance

    CBI publishes its economic letter on mortgage insurance; Intermediary Times, PII Reminder; Solvency II, Commission Delegated Regulation comes into force; EIOPA, first set of Solvency II guidelines; New EIOPA workstream...

    Finance
  • Article

    Innovative approach, successful engagement with China

    Marie O'Brien, Partner and Head of A&L Goodbody's Chinese Lawyer's Programme looks at the growth of the Firm's Chinese Lawyers Programme and it's successful engagement with China. This article...

    Investing in Ireland
  • Article

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

    On the Domestic Front, we look at Deadlines, CB AIFMD Q&A, Companies Act 2014 and Annual PCF confirmation return.

    Asset Management & Investment Funds
  • Article

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

    On the International Front, we look at the MMF Regulation, the Fourth Anti Money Laundering Directive and the Wire Transfer Regulation, the ELTIF Regulation, the EuSEF and EuVECA Regulations, the...

    Asset Management & Investment Funds
  • article

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

    On the Domestic Front, we look at deadlines, the ICAV, Central Bank programme of themed inspections and enforcement priorities, Central Bank report on Anti-Money Laundering/Countering the Financing of Terrorism...

    Asset Management & Investment Funds
  • Article

    Central Bank Report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Banking Sector

    Given that Banks use systems to facilitate the management and monitoring of ML/TF risks and Financial Sanctions, it is important that these systems are operating correctly and effectively.

    Financial Regulation
  • Article

    Northern Ireland Open for Business

    Home Secretary Theresa May has this month announced sweeping reform to the United Kingdom's visa system, endeavouring to attract greater foreign investment through 'Corporate Immigration'.

    Belfast
  • Article

    Check out the New Hotel Merger Regime

    Many hotel sales are now subject to Irish merger control approval due to the change to the turnover thresholds triggering a notification requirement to the CCPC.

    Corporate and M&A
  • Article

    Irish High Court refuses application to stay proceedings and refer dispute to arbitration

    In The Lisheen Mine (being a partnership between Vedanta Lisheen Mining Limited and Killoran Lisheen Mining Limited) v Mullock and Sons (Shipbrokers) Limited and Vertom Shipping and Trading BV [2015] IEHC 50,...

    Disputes
  • Article

    The Irish Collective Asset-management Vehicle is coming soon

    The long awaited legislation which provides for the establishment of the Irish Collective Asset-management Vehicle (the ICAV) has now been passed by both Houses of the Oireachtas.

    Asset Management & Investment Funds
  • Article

    Small Business, Enterprise and Employment Bill: The Effects on Companies

    The Small Business, Enterprise and Employment Bill (the Bill) is currently making its way through Parliament, bringing with it a number of important changes to company law. The intention of...

    Belfast
  • Article

    China Proposes Draft New Foreign Investment Law

    The Chinese Ministry of Commerce ("MOFCOM") released the draft of its proposed new foreign investment law (the "Draft Law") for public consultation on 19 January 2015.

    Investing in Ireland