Europe

United States

Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Investment Firms

Sep 2017

Article

On the Domestic Front: MIFID II Regulations 2017 are published; Central Bank publishes an addendum to the Consumer Protection Code 2012. On the EU Front: ESMA issues final guidelines on data transfer...

Tracker, Financial Services Regulation & Compliance - Banking Sept 2017

Sep 2017

Article

On the Domestic Front: Central Bank publishes Consultation Paper proposing enhanced measures to aid mortgage switching; On the EU Front: European Central Bank publishes guidance on AnaCredit Validation Checks

Tracker, Financial Services Regulation & Compliance - Funds

Sep 2017

Article

On the Domestic Front: Central Bank UCITS (Amendment) Regulations 2017 are published; On the EU Front: ESAs publish updated guidance on the Key Information Document requirements for PRIIPs

Tracker, Financial Services Regulation & Compliance - Insurance

Sep 2017

Article

On the Domestic Front: Central Bank updates guidance on establishing an EEA branch of an insurance undertaking. On the EU Front: European Commission sets out standardised presentation format for IPIDs...

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Sep 2017

Article

On the Domestic Front: Central Bank publishes the Minimum Competency Code 2017; Central Bank publishes Market Update - Issue 6 2017. On the EU Front: ESAs publish updated guidance on the Key Information...

The Intel case – A significant development in the approach to abuse of dominance under EU competition law

Sep 2017

Article

The Court of Justice of the European Union (CoJ) has handed down a decision which means that an exclusivity rebate by a dominant undertaking will not be regarded automatically as...

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

Sep 2017

Article

On the International Front we look at the ESMA guidelines on transaction reporting under MiFID II and MiFIR , PRIIPs and Anti Money Laundering/ Combating the Financing of Terror/ Corruption.

The Front Page - Q&A: August 2017

Sep 2017

Article

What new product governance procedures are being imposed under MiFID II?

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

Sep 2017

Article

On the International Front we look at the ESMA guidelines on transaction reporting under MiFID II and MiFIR , PRIIPs and Anti Money Laundering/ Combating the Financing of Terror/ Corruption.

Director Restricted as Company Not Liquidated in a Timely Fashion

Sep 2017

Article

In Wallace v Edgeworth & ors [2017] IEHC 475, the liquidator of Shemburn Limited (the Company), sought to restrict the respondents from acting as directors. As the first named respondent (ME) did not...

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Europe

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Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Investment Firms

Tracker, Financial Services Regulation & Compliance - Banking Sept 2017

Tracker, Financial Services Regulation & Compliance - Funds

Tracker, Financial Services Regulation & Compliance - Insurance

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

The Intel case – A significant development in the approach to abuse of dominance under EU competition law

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

The Front Page - Q&A: August 2017

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

Director Restricted as Company Not Liquidated in a Timely Fashion