Legal Updates & Insights: P2424 -A&L Goodbody LLP

Legal Updates & Insights

  • Article

    Tracker, Financial Services Regulation & Compliance - Cross Sectoral

    CBI publishes various reporting requirements for MiFID investment firms, CBI first review of debt management firms, Statement on external review CBI Consumer Protection function, publishes Schedule of Dates for the receipt of supervisory data for 2015, Fitness and Probity 2015 Regulations for Credit Union

    Finance
  • Article

    Tracker, Financial Services Regulation & Compliance - Funds

    The ICAV, Central Bank (Supervision and Enforcement) Act 2013 (s48(1) Investor Money Regulations 2015 for Fund Services Providers (SI 105 of 2015) was signed by Deputy Governor (Financial Regulation) Cyril Roux on 25 March 2015, MMF Regulation, ESMA AIFMD Q&A,ESMA KIID Q&A, ELTIFs, Shadow Banking Consultation (all MMFs and AIFs in scope), Conflicts of interest

    Finance
  • Article

    Tracker, Financial Services Regulation & Compliance - Investment Firms

    Supervision and Enforcement Act 2013, Client Asset Regulations 2015 for Investment Firms signed, European Securities and Markets Authority (ESMA) enters into a Memorandum of Understanding with Reserve Bank of Australia (RBA) regarding trading repositories, MAS, CCPS, NCAS, RTS, clearing obligations on interest rate swaps

    Finance
  • Article

    Tracker, Financial Services Regulation & Compliance - Banking

    CBI publishes introductory statement by Governor Patrick Honohan at the Oireachtas Banking Enquiry, European Banking Authority (EBA) publishes benchmarking package, EBA requirements for business reorganisation plans, EBA resolution procedures for EU banks

    Finance
  • Article

    Tracker, Financial Services Regulation & Compliance - Insurance

    CBI Solvency II Information Notes, reserving requirements, non-life insurers, reinsurers, Solvency II newsletter, Competition and Consumer Protection Commission, motor survey, Insurance Ireland Annual Report published, CIRs, ITS, EIOPA review, Commission Delegated Regulation, equity capital charge, ITS guidelines, risk dashboard, ESAs ITS, PRIIPs, product intervention powers, IAIS consultation...

    Finance
  • Article

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

    On the Domestic Front, we look at, the ICAV, FATCA, Central Bank Markets Update, a speech by the Central Bank Director of Markets Supervision, Central Bank Reporting Requirements and the Irish Government Strategy for Irish Financial Services, Client Asset Regulations, Investor Money Regulations and Companies Act 2014.

    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, ESMA AIFMD Q&A, ESMA KIID Q&A, ESMA guidelines and technical standards, ELTIFs, Capital Markets Union, Anti- Money Laundering and Countering the Financing of Terrorism, Shadow Banking Consultation (all MMFs and AIFs in scope), Market Abuse and Inside Information, Conflicts of Interest, ESMA Risk Dashboard, ESMA Regulatory Work programme an

    Asset Management & Investment Funds
  • Article

    Man sues DPC for failing to conduct an oral hearing

    A Garda has alleged that his data protection rights were breached when a representative of his Credit Union, showed his father his confidential financial statements which indicated difficulties with his loans.

    GDPR
  • Article

    Supreme Court considers the transfer of registered charges in a cross-border merger

    The Supreme Court recently unanimously dismissed an appeal by Patrick McLaughlin and Roseann McLaughlin (together the McLaughlins) against the appointment of receiver, Tom Kavanagh, and a declaration that Bank of Scotland plc (BOS) was entitled to recover debts of over €4million.

    Finance
  • Article

    What next for renewable energy support schemes in Ireland?

    Alan McCarthy a partner in A&L Goodbody's EU, Competition & Procurement group along with Kevin Feeney and Ross Moore, both Partners in A&L Goodbody's Energy & Natural Resources Group look at what the next round of renewable support for electricity generation from renewable energy beyond REFIT 2 and REFIT 3 will look like.

    Energy & Natural Resources
  • Article

    Data Analytics in Ireland

    A&L Goodbody's IP & Technology group provide an overview of 'Data Analytics in Ireland' and outline what your organisation needs to consider when engaged in data analytics.

    Commercial & Technology
  • Article

    Irish Competition and Consumer Protection Commission: Price Transparency and Discriminatory Practices - the Glasnevin Case

    The Irish Competition and Consumer Protection Commission ("CCPC") is the successor institution to the Irish Competition Authority ("ICA") and the National Consumer Agency. Unlike the European Commission, the CCPC may not impose penalties because the power to do so is reserved to courts by virtue of the Irish Constitution.

    EU, Competition & Procurement