Legal Updates & Insights: P30 -A&L Goodbody LLP

Legal Updates & Insights

  • Article

    Asset Management & Investment Funds: Irish Practice Developments –  April 2022

    June 2022 filing deadline for PCF roles, Beneficial Ownership, Sanctions

    Asset Management & Investment Funds
  • article

    The EU Work-Life Balance Directive in Ireland: Details of legislation published

    Hot on the tails of the recent general scheme of the Right to Request Remote Working Bill and against the backdrop of many workplaces implementing new hybrid working models, the...

    Employment, Pensions & Incentives
  • audio

    CBI’s cross-industry guidance on outsourcing and its impact from a practical perspective

    This ALG Soundbite provides information on outsourcing, with a particular focus on Central Bank of Ireland's cross-industry guidance on outsourcing and its impact, from a practical perspective, on regulated firms. 

    Financial Regulation
  • article

    Overview of the EBA’s final draft regulatory technical standards on the risk retention requirements for securitisations

    As highlighted in our recent insight on CBI financial regulation priorities for 2022, the European Banking Authority (EBA), as expected, has now published its final draft Regulatory Technical Standards (New RTS)...

    Capital Markets - Debt
  • article

    Financial institution focus: risks and vulnerabilities in the EU financial system - ESA policy actions

    In their recently published joint committee report, the European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) advise a number of policy actions for national competent authorities (NCAs), financial institutions and...

    Financial Regulation
  • audio

    Irish TAC 2021 Annual Report

    The Irish Tax Appeals Commission (TAC) has recently published its 2021 Annual Report providing an insight into the activities and trends in its area of responsibility. The TAC is the first...

    Tax Disputes & Enquiries
  • article

    Changes to CBI’s list of PCFs - deadline for impacted PCF roles of 3 June 2022 

    The Central Bank of Ireland (CBI) updated the list of Pre-Approval Controlled Functions (PCFs) under the Fitness & Probity Regime. Regulated Financial Service Providers, which include regulated funds (RFSPs) will need...

    Asset Management & Investment Funds
  • Article

    Financial Services Regulation and Compliance - Funds Mar 2022

    Domestically, the Irish Funds has met with the CBI on the implications of Russian sanctions. At European level, ESMA has issued a summary of its supervisory and coordination activity in...

    Asset Management & Investment Funds
  • Article

    Financial Services Regulation and Compliance - Insurance Mar 2022

    Domestically, the CBI has implemented new Insurance Regulations, published the latest issue of its Insurance Quarterly Newsletter and released its latest insurance corporation statistics. At European level, EIOPA has published...

    Financial Regulation
  • Article

    Financial Services Regulation and Compliance - General Cross Sectoral Mar 2022

    Domestically, the Consumer Protection (Regulation of Retail Credit and Credit Servicing Firms) Bill 2021 has passed all stages; At European level, the ESAs have updated their joint supervisory statement on the...

    Financial Regulation
  • article

    Financial Services Regulation and Compliance - Investment Firms Mar 2022

    Domestically, the CBI and IOSCO have published a report on retail market conduct issues; At European level, ESMA has published its final report on guidelines on certain aspects of the...

    Asset Management & Investment Funds
  • article

    Financial Services Regulation and Compliance - Banking Mar 2022

    Domestically, the CBI has announced the countercyclical capital buffer rate and published its response to the European Commission targeted consultation on improving the EU's macroprudential framework; At European level, the...

    Finance