Jun 2019
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S.I. No. 230 of 2019, Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Undertakings for Collective Investment in Transferable Securities) Regulations 2019 (the Central Bank UCITS Regulations) are effective from 27 May 2019 with some...
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The FCA has announced that the notification window for the TPR has been further extended until 30 October 2019.
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Has there been a change recently to the list of jurisdictions from which investment companies can re-domicile to Ireland?
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Irish Practice. EMIR Refit deadline, Central Register of Beneficial Ownership, Central Bank Speeches, FATCA and DAC2-CRS.
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ESG amendments to the UCITS Directive and AIFMD, Shareholders' Rights Directive, ESMA speeches and newsletter, Brexit and TPR, EU Legislative Proposals, Foreign Direct Investment screening, AML/ CFT.
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When it comes to what the post-Brexit landscape will look like for employers with British employees on Irish soil (and vice versa), the question of immigration status remains high on...
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In Nolan v Sunday Newspapers Ltd [2019] IECA 141, Peart J. found for the court that the High Court (O'Connor J sitting without a jury) had been correct in holding that two...
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SRD II contains transparency provisions which are applicable specifically to AIFMs, UCITS ManCos and SMICs.
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Ireland has unique mandatory reporting laws. These laws require individuals/entities to report to the authorities certain information concerning third parties' involvement in certain crimes, including 'white collar' crimes, unless...
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Last week the European Court of Justice (the CJEU) delivered a significant judgment that all employers need to be aware of. In short, the CJEU held that employers must have...
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