Europe

United States

Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Apr 2017

Article

On the Domestic Front: Financial Services Ombudsman Council 2017 Levies and Fees are published; Central Bank introduces new Consumer Protection Risk Assessment (CPRA) Model; Central Bank launches Consultation on New Methodology...

Tracker, Financial Services Regulation & Compliance - Investment Firms

Apr 2017

Article

On the Domestic Front: Investment Firms Regulations 2017 are published; Central Bank publishes guidance and Q&As on the Investment Firms Regulations 2017; Central Bank launches a Consultation on the protection of...

Tracker, Financial Services Regulation & Compliance - Funds

Apr 2017

Article

On the Domestic Front: Central Bank publishes the latest version of the AIF Rulebook dated March 2017; Central Bank publishes updated UCITS Q&A On the EU Front: Economic and Monetary...

Tracker, Financial Services Regulation & Compliance - Banking

Apr 2017

Article

On the Domestic Front: The Credit Guarantee Scheme 2017 is published. On the EU Front: European Banking Authority publishes LCR Guidelines; European Banking Authority publishes Regulatory Technical Standards on the disclosure...

New European Account Preservation Orders (EAPOs)

Apr 2017

Article

Key Points: •Single application allowing creditors to enforce monetary claims against debtors having multiple accounts across EU Member States. •Available pre and post judgment – security required pre judgment. •Banks need...

Ten Myths about Brexit

Apr 2017

Article

Dr Vincent Power of A&L Goodbody wrote an article in The Times debunking ten myths about Brexit

The Front Page, Asset Management & Investment Funds: EU & International Developments

Mar 2017

Article

On the International Front we look at a European Commission consultation on the operations of the ESAs, the EuVECA Regulation and EuSEF Regulation, the MMF Regulation, a European Commission CMU...

The Front Page, Asset Management & Investment Funds: Irish Practice Developments

Mar 2017

Article

In Irish practice developments: Some Approaching Deadlines; Updated AIF Rulebook and Q&A; Updated UCITS Q&A; Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Investment Firms) Regulations 2017; Companies (Accounting) Bill 2016;...

The Front Page - Q&A: March 2017

Mar 2017

Article

Does the Central Bank of Ireland require that externally managed VCC or ICAV funds maintain a designated email address?

Article 50 Timeline: What Happens Now?

Mar 2017

Article

It is not possible to be precise because no Member State has ever left the EU. Article 50 of the Treaty on European Union (TEU) has never been invoked before and...

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Europe

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Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Tracker, Financial Services Regulation & Compliance - Investment Firms

Tracker, Financial Services Regulation & Compliance - Funds

Tracker, Financial Services Regulation & Compliance - Banking

New European Account Preservation Orders (EAPOs)

Ten Myths about Brexit

The Front Page, Asset Management & Investment Funds: EU & International Developments

The Front Page, Asset Management & Investment Funds: Irish Practice Developments

The Front Page - Q&A: March 2017

Article 50 Timeline: What Happens Now?