Europe

United States

Legal Updates & Insights

Financial Services Regulation & Compliance - Cross Sectoral October 2018

Nov 2018

article

Domestically, amendments to the Criminal Justice (Money Laundering & Terrorist Financing (Amendment) Bill 2018 proposed by the Seanad were considered and accepted by the Dáil. As the Bill has been formally...

Financial Services Regulation & Compliance - Investment Firms October 2018

Nov 2018

article

Domestically it has been a relatively quiet month. The CBI issued a warning on an unauthorised investment firm and also issued the 5th edition of the Investment Firms Q&As. ...

Financial Services Regulation & Compliance - Insurance October 2018

Nov 2018

article

On the domestic front, the Department of Finance has published a feasibility study into a claim-by-claim register. From a European perspective, European Insurance and Occupational Pensions Authority (EIOPA) published a...

Financial Services Regulation & Compliance - Funds October 2018

Nov 2018

article

Domestically, the CBI has introduced a self-certification regime in respect of financial indices used by UCITS for investment or efficient portfolio management purposes. Martina Kelly, the CBI's Head of Markets...

Financial Services Regulation & Compliance - Banking October 2018

Nov 2018

article

The Director of Consumer protection Grainne McEvoy gave an address about the Central Bank of Ireland's (CBI) work on behaviour and culture; The EBA has has provided feedback on the...

Hire purchase and leasing agreements (including personal contract plans) now reportable under Credit Reporting Act 2013

Nov 2018

article

The Markets in Financial Instruments Act 2018 (the Act) was signed by the President on 29 October 2018 and has accordingly become law.

At your service…until (unfairly) dismissed while on probation

Nov 2018

article

A recent Labour Court recommendation serves as a useful reminder to employers that they do not enjoy a carte blanche when it comes to dismissing employees on probation. This case...

EU fintech update: UK Cryptoassets Taskforce publishes final report on cryptoassets & DLT

Nov 2018

Article

The UK Cryptoassets Taskforce published its Final Report on cryptoassets and distributed ledger technology (DLT).

When Gambling Meets Gaming: The Multifaceted Regulation Of Loot Boxes In Ireland

Nov 2018

article

Joe Kelly, Parnter explores the questions posed by the signing of the Declaration from the Gaming Regulators European Forum

Asset Management & Investment Funds: EU & International Developments: Oct 2018

Oct 2018

article

Revised UCITS & AIFMD depositary safekeeping duties, PRIIPs KIDs and UCITS KIIDs, ESMA AIFMD Q&A, ESMA BMR Q&AS MMFs, AML/CTF

Back Next

Showing 32 of 142

Home

Offices

Careers

Europe

United States

Legal Updates & Insights

Financial Services Regulation & Compliance - Cross Sectoral October 2018

Financial Services Regulation & Compliance - Investment Firms October 2018

Financial Services Regulation & Compliance - Insurance October 2018

Financial Services Regulation & Compliance - Funds October 2018

Financial Services Regulation & Compliance - Banking October 2018

Hire purchase and leasing agreements (including personal contract plans) now reportable under Credit Reporting Act 2013

At your service…until (unfairly) dismissed while on probation

EU fintech update: UK Cryptoassets Taskforce publishes final report on cryptoassets & DLT

When Gambling Meets Gaming: The Multifaceted Regulation Of Loot Boxes In Ireland

Asset Management & Investment Funds: EU & International Developments: Oct 2018