Europe

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Legal Updates & Insights

The Central Bank of Ireland publishes submissions on the reform of Ireland’s white collar crime laws

Jan 2018

Article

The Central Bank of Ireland has published its response to a 2016 Law Reform Commission Issues Paper which had called for submissions on the reform of Ireland's laws regarding white collar...

GDPR for Employers: What you need to know

Jan 2018

article

Most employers will no doubt already be swamped by the variety of commentary on the General Data Protection Regulation (GDPR) which will come into force on 25 May 2018. Most of this...

WP29 Guidance on Data Protection Officers (DPOs)

Jan 2018

Article

The Article 29 Working Party (WP29) has published Guidelines on Data Protection Officers (DPOs).

Financial Services Regulation & Compliance - Cross Sectoral Dec 2017

Jan 2018

Article

This month the EU and the European Parliament reached political agreement on the proposed Fifth Anti- Money Laundering Directive, while in Ireland the Central Bank amended its Fitness and Probity...

Financial Services Regulation & Compliance - Investment Firms Dec 2017

Jan 2018

Article

MiFID II and MiFIR were implemented on 3 January 2018. In advance of this, ESMA continued to issue a number of updates to its Q&As on both pieces of legislation as...

Financial Services Regulation & Compliance - Insurance Dec 2017

Jan 2018

Article

On the domestic front, the Central Bank published its fourth Insurance Quarterly Newsletter of 2017. They also published research into the attitude, behaviour and experience of consumers when buying gadget insurance...

Financial Services Regulation & Compliance - Funds Dec 2017

Jan 2018

Article

This update covers a Central Bank statement on variation margin requirements under EMIR for physically settled FX forwards, ELTIFs and ESMA asset management sector priorities in 2018.

Financial Services Regulation & Compliance - Banking Dec 2017

Jan 2018

Article

On the domestic front, the Central Bank has issued a Progress Report on its Tracker Mortgage Examination. On a European level, the EBA welcomed the agreement reached on the finalisation...

Update on the 5AMLD and the CRO Central Register on Beneficial Ownership for Companies and Industrial and Provident Societies

Jan 2018

Article

On 19 December our Knowledge Bulletin reported that political agreement had been reached on the 5AMLD. This agreed text has now been published.

Good Times Return? Second Highest Number Ever of M&A Deals Notified to the European Commission

Jan 2018

Article

2017 saw the second highest ever annual number of notifications of M&A deals to the European Commission

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Europe

United States

Legal Updates & Insights

The Central Bank of Ireland publishes submissions on the reform of Ireland’s white collar crime laws

GDPR for Employers: What you need to know

WP29 Guidance on Data Protection Officers (DPOs)

Financial Services Regulation & Compliance - Cross Sectoral Dec 2017

Financial Services Regulation & Compliance - Investment Firms Dec 2017

Financial Services Regulation & Compliance - Insurance Dec 2017

Financial Services Regulation & Compliance - Funds Dec 2017

Financial Services Regulation & Compliance - Banking Dec 2017

Update on the 5AMLD and the CRO Central Register on Beneficial Ownership for Companies and Industrial and Provident Societies

Good Times Return? Second Highest Number Ever of M&A Deals Notified to the European Commission