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Asset Management & Investment Funds: Irish Practice Developments - April 2018

Apr 2018

article

Deadlines, Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018, new CBI process for RIAIF RMPs and CBI on innovation and technology.

Cheers! Ireland gets sweet deal on state aid

Apr 2018

article

The European Commission has approved, under the State Aid rules, Ireland's proposed "sugar tax" on sweetened water-based and juice-based beverages

Key steps to prepare for new Anti-Corruption legislation

Apr 2018

article

New legislation has been passed by the Irish Parliament and will soon be commenced. Irish companies, particularly those doing business in high corruption risk countries, and companies operating in Ireland...

Amendments affecting beneficial ownership rules for Irish companies and trusts agreed by European Parliament

Apr 2018

article

The European Parliament has adopted a number of amendments to the proposed 5th Anti-Money Laundering Directive (5AMLD), which in turn will amend the 4th Anti-Money Laundering Directive (4AMLD) in relation...

Professional Negligence Claim Fails Where High Court Unilaterally Raises Issue of Ilegality

Apr 2018

article

In English v O'Driscoll [2016] IEHC 584 the plaintiff sued a firm of accountants for professional negligence. Without the issue being raised by either party, the trial judge held that the underlying...

Eight recent developments in Irish Competition / Antitrust Law

Apr 2018

article

As of 9 April 2018, there had been 27 merger deals notified to Ireland's Competition and Consumer Protection Commission ("CCPC") which is up 42% from the 19 notifications as of the same date last year. ...

Financial Services Regulation & Compliance - Cross Sectoral March 2018

Apr 2018

article

On the domestic front, the Central Bank released an analysis of applications for regulatory approval for senior financial roles and the Consumer Protection (Regulation of Credit Servicing Firms) (Amendment) Bill 2018,...

Financial Services Regulation & Compliance - Investment Firms March 2018

Apr 2018

article

From a domestic perspective, the Central Bank published Version 7.0 of its Operational and Technical Arrangements for submitting transaction reports to the CBI under MiFIR. On the european front, ESMA has...

Financial Services Regulation & Compliance - Insurance March 2018

Apr 2018

article

On the domestic front, the Department of Finance published its Feedback Statement on transposing the Insurance Distribution Directive and the Central Bank of Ireland published: "Insurance Quarterly". On the European...

Financial Services Regulation & Compliance - Funds March 2018

Apr 2018

article

On the domestic front, the Central Bank updated its authorisation requirements for UCITS ManCos, UCITS SMICs, AIFMs and MiFID Firms. From a European perspective, the Central Bank issued Consultation (CP119)�...

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Legal Updates & Insights

Asset Management & Investment Funds: Irish Practice Developments - April 2018

Cheers! Ireland gets sweet deal on state aid

Key steps to prepare for new Anti-Corruption legislation

Amendments affecting beneficial ownership rules for Irish companies and trusts agreed by European Parliament

Professional Negligence Claim Fails Where High Court Unilaterally Raises Issue of Ilegality

Eight recent developments in Irish Competition / Antitrust Law

Financial Services Regulation & Compliance - Cross Sectoral March 2018

Financial Services Regulation & Compliance - Investment Firms March 2018

Financial Services Regulation & Compliance - Insurance March 2018

Financial Services Regulation & Compliance - Funds March 2018