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Legal Updates & Insights

  • Article

    EU to US Data Transfers

    John Whelan, Head of A&L Goodbody's International Technology practice looks at EU to US data transfers following the recent CJEU ruling.

    Technology
  • Article

    Report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector issue next week

    The Central Bank Report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector is expected to issue next week.

    Asset Management & Investment Funds
  • Article

    Common Reporting Standard (CRS) effective 1 January 2016; Self-Certification Forms/ documentation update

    The Common Reporting Standard (CRS) impacts Irish funds from 1 January 2016. The CRS framework represents a globally coordinated approach to the disclosure of income earned by individuals and organisations in order to combat tax evasion.

    Asset Management & Investment Funds
  • Article

    Zero Hours Report Published

    The Government recently published a report entitled ‘A Study on the Prevalence of Zero Hours Contracts among Irish employers and their impact on employees'.

    Pensions & Incentives
  • Article

    Court of Appeal Sets Aside Order Compelling Parties to Mediate in Personal Injuries Action

    In Ryan v Walls Construction Ltd [2015] IECA 214 (6 October 2015) (Kelly J., Irvine J., Hogan J.), the Court of Appeal set aside an order compelling parties to mediate in relation to a personal injuries action.

    Disputes
  • Article

    High Court Allows Company to Claim Legal Advice Privilege as Successor in Title

    In Sports Direct International Plc v Minor & ors [2015] IEHC 650, Sports Direct International plc (“Sports Direct”) sought an order enforcement of various agreements which they alleged governed the relationship between the parties as shareholders of Warrnambool ("the Company"). The Defendants denied that the shareholders of the Company were bound by these agreements and also alleged that Sports Di

    Disputes
  • 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