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Legal Updates & Insights

  • Article

    Tracker, Financial Services Regulation & Compliance - Cross Sectoral / Other

    This section seeks to capture all other regulatory developments in the financial markets including regulation of brokers, intermediaries, FX markets, credit servicing firms, credit unions, moneylenders, retail credit firms, debt management firms, payment institutions and electronic money, money transmission, regulated financial markets etc.

    Financial Regulation
  • Article

    Tracker, Financial Services Regulation & Compliance - Funds

    Regulatory updates in this section relate to broadly to the authorisation and supervision of collective investment schemes (including UCITS and non-UCITS funds) in Ireland and the EU.

    Finance
  • Article

    Tracker, Financial Services Regulation & Compliance - Investment Firms

    This section contains updated in relation to domestic and international regulatory developments affecting investment firms which includes firms regulated under the Markets in Financial Instruments Directive (MiFID) and under the Investment Intermediaries Act 1995 (the IIA)

    Finance
  • Article

    Tracker, Financial Services Regulation & Compliance - Banking

    This section compiles domestic and international regulatory developments, reports and studies relating to banks and credit institutions.

    Finance
  • Article

    Tracker, Financial Services Regulation & Compliance - Insurance

    This section covers domestic and international regulatory developments, reports and studies relating to life-insurance, non-life insurance and re-insurance undertakings.

    Finance
  • Article

    Central Bank Markets Update; updated AIF Rulebook, AIFMD Q&A, Feedback statement on CP86, Guidance for Fund Management Companies, Revised UCITS Guidan

    The Central Bank of Ireland (Central Bank) published a new Markets Update (Issue 7 2015, dated 4 November) which includes: • AIF Rulebook November 2015.

    Asset Management & Investment Funds
  • Article

    Supreme Court grants leave to appeal in Nowak case

    The Supreme Court, in Nowak v The Data Protection Commissioner [2015] IESCDET 49, has granted Mr Nowak leave to appeal an ex tempore decision of the Court of Appeal delivered on 24 April 2015

    Privacy & Data Security
  • Article

    Litigation activity – current and future trends

    Liam Kennedy is Head of Commercial Dispute Resolution at A&L Goodbody. In this article, Liam discusses recent litigation trends in Ireland and across Europe.

    Disputes
  • Article

    Prior notice of personal data sharing between public authorities is required

    The Court of Justice of the European Union recently held that personal data cannot be transferred between two public bodies, and subject to further processing, without the data subjects concerned having been informed in advance

    Privacy & Data Security
  • Article

    Minister launches Model Publication Scheme for FOI Bodies

    The Minister for Public Expenditure and Reform has launched a Model Publication Scheme and associated Guidance for FOI bodies.

    Disputes
  • Article

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

    On the International Front, we consider the AIFMD passport, cyber-security for hedge fund managers, the Capital Markets Union and, in particular, the EU Commission call for evidence on the EU regulatory framework for financial services and the Commission review of the EuVECA Regulation and the EuSEF Regulation

    Asset Management & Investment Funds
  • Article

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

    On the Domestic Front we look at Deadlines, New Central Bank UCITS Regulations, Guidance and Q&A, AIFMD Q&A, Investor Money Regulations Q&A and an interesting address by Gareth Murphy, Central Bank Director of Markets Supervision.

    Asset Management & Investment Funds