Europe

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Legal Updates & Insights

Dawn Raids

Oct 2017

Article

The Irish Competition Authority regularly dawn-raids businesses, professional bodies, trade associations and homes. Everyone in business in Ireland needs to be briefed on how to deal with such unannounced visits....

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Oct 2017

Article

On the Domestic Front: Markets Update Issue 7 2017; Central Bank publishes Feedback Statement to Consultation Paper 95 – Funding the Cost of Financial Regulation. On the EU Front: European Commission publishes proposed reforms...

Tracker, Financial Services Regulation & Compliance - Investment Firms

Oct 2017

Article

On the EU Front: ESMA and the NCA's agree work plan on MiFID II pre-trade transparency waivers and position limits; ESMA updates Q&A on MiFID II implementation.

Tracker, Financial Services Regulation & Compliance - Insurance

Oct 2017

Article

On the Domestic Front: Life Assurance (Provision of Information) Regulations amended to avoid duplication with the PRIIPs Regulation; Central Bank publishes Insurance Quarterly Newsletter. On the EU Front: European Commission...

Tracker, Financial Services Regulation & Compliance - Funds

Oct 2017

article

On the Domestic Front: Irish Funds MiFID II Q&A. On the EU Front: EuVECA and EuSEF Regulations.

Tracker, Financial Services Regulation & Compliance - Banking Sept 2017

Oct 2017

Article

On the Domestic Front: Central Bank publishes updated guidance on Fitness and Probity for Credit Unions; Central Bank publishes Addendum to the Individual Questionnaire for Credit Institutions. On the EU...

Important Employment Legislation Updates – Maternity Leave; Collective Redundancy; Immigration

Oct 2017

Article

Employers should note the following recent changes in the context of maternity, immigration and collective redundancies: Longer maternity leave and benefit, changes to the notification procedures for collective redundancy, and...

CASE OF THE MONTH: Minister for Agriculture, Fisheries and Food and the Attorney General v Fintra Trawling Company Limited (High Court, 18 July 2016)

Oct 2017

Article

The perils of making a declaration of solvency by company directors, without reasonable grounds.

Schrems II – Data transfers questioned again

Oct 2017

Article

In a much anticipated judgment, the Irish High Court yesterday decided to ask the Court of Justice of the European Union (CJEU) to rule on the validity of Standard Contractual...

ICO opens consultation on draft guidance on controller/processor contracts and liabilities

Oct 2017

Article

The UK Information Commissioner’s Office (ICO) is consulting on draft GDPR guidance on contracts and liabilities between controllers and processors.

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Dawn Raids

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Tracker, Financial Services Regulation & Compliance - Investment Firms

Tracker, Financial Services Regulation & Compliance - Insurance

Tracker, Financial Services Regulation & Compliance - Funds

Tracker, Financial Services Regulation & Compliance - Banking Sept 2017

Important Employment Legislation Updates – Maternity Leave; Collective Redundancy; Immigration

CASE OF THE MONTH: Minister for Agriculture, Fisheries and Food and the Attorney General v Fintra Trawling Company Limited (High Court, 18 July 2016)

Schrems II – Data transfers questioned again

ICO opens consultation on draft guidance on controller/processor contracts and liabilities