Europe

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Legal Updates & Insights

Financial Services Regulation & Compliance - Funds Oct 2017

Nov 2017

Article

In this month's funds update we look at speeches made by the CBI's Director of Asset management and the Minister of State for Financial Services and Insurance at the A...

Financial Services Regulation & Compliance - Banking Oct 2017

Nov 2017

Article

From a domestic perspective, the main update this month concerns the ongoing Tracker Mortgage Examination and related frequently asked questions document produced by the Central Bank in response to the...

Important Employment Legislation Updates - Construction Wages; Gender Pay Gap; Data Protection

Nov 2017

article

Construction Wages; Gender Pay Gap; Data Protection

Corporate Governance Review 2017 - Ireland

Nov 2017

Article

Corporate Governance Review 2017 - Ireland

Implications of the FATF mutual evaluation report on Ireland

Nov 2017

Article

The Financial Action Task Force (FATF) has published its mutual evaluation report (MER) on Ireland following its assessment of the country's anti-money laundering and counter-terrorist financing (AML/CFT) system.

The Front Page - Q&A: October 2017

Oct 2017

Article

What is the latest update on the transposition of the Fourth Anti-Money Laundering Directive in relation to the beneficial ownership of trusts?

Asset Management & Investment Funds: EU & International Developments

Oct 2017

Article

On the International Front we look at: ESMA Q&A's on AIFMD and UCITS; MiFID II; EMIR; CSDR; ESMA work; Benchmarks Regulation and AML / CTF

Asset Management & Investment Funds: Irish Practice Developments

Oct 2017

Article

In Irish practice developments we look at some approaching deadlines; Speeches by Michael D’Arcy and Michael Hodson; Central Bank Markets Update; Central Bank levy

Section 115A Applications Must be Made by a Personal Insolvency Practitioner

Oct 2017

Article

In Reilly & Personal Insolvency Acts 2012-2105 [2017] IEHC 558, Baker J, 5 October, 2017, the High Court held that applications to Court under Section 115A of the Personal Insolvency Acts 2012-2015 (the Acts), for...

High Court Orders Confidentiality Ring for Discovery in Competition Proceedings

Oct 2017

Article

In Goode Concrete v CRH PLC & ors [2017] IEHC 534, High Court, Barrett J, 7 September 2017, the Court ordered a confidentiality ring for discovery in proceedings which alleged a breach of competition law,...

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Europe

United States

Legal Updates & Insights

Financial Services Regulation & Compliance - Funds Oct 2017

Financial Services Regulation & Compliance - Banking Oct 2017

Important Employment Legislation Updates - Construction Wages; Gender Pay Gap; Data Protection

Corporate Governance Review 2017 - Ireland

Implications of the FATF mutual evaluation report on Ireland

The Front Page - Q&A: October 2017

Asset Management & Investment Funds: EU & International Developments

Asset Management & Investment Funds: Irish Practice Developments

Section 115A Applications Must be Made by a Personal Insolvency Practitioner

High Court Orders Confidentiality Ring for Discovery in Competition Proceedings