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Legal Updates & Insights

Political agreement reached on 5AMLD

Dec 2017

Article

The European Commission issued a press release which includes a factsheet and which states that the Council of the EU and the European Parliament have reached political agreement on the...

New Bill to tackle uncertain working conditions – an end to zero hours?

Dec 2017

Article

On 7 December 2017 the Government published the long awaited Employment (Miscellaneous Provisions) Bill 2017. The Bill is designed to tackle some of the difficulties caused by the increasing casualisation of work and...

Mediation Act 2017

Dec 2017

Article

This Act will come into force from 1 January 2018 and will increase obligations to consider mediation for dispute resolution.

Financial Services and Pensions Ombudsman Act 2017 to come into force on 1 January 2018

Dec 2017

article

The Financial Services and Pensions Ombudsman Act 2017 which amalgamates the Financial Services Ombudsman and the Pensions Authority into an Office of the Financial Services and Pensions Ombudsman (FSPO) is due...

Court ordered defendant to make data access request in aid of discovery

Dec 2017

Article

In Susquehanna International Group Ltd v Needham [2017] IEHC 706, Baker J in the High Court considered the novel question of whether a court should order a person to make discovery of...

UK Corporate Governance Code undergoes a review

Dec 2017

Article

The UK Corporate Governance Code (the Code) is undergoing a review by the Financial Regulatory Council (FRC) in the UK. A consultation process was announced by the FRC on 5 December,...

Financial Services Regulation & Compliance - Cross Sectoral Nov 2017

Dec 2017

Article

This month alert warnings have been issued by ESMA on the high risks associated with initial coin offerings while in Ireland the Central Bank has consulted on the rules concerning...

Financial Services Regulation & Compliance - Investment Firms Nov 2017

Dec 2017

Article

At a domestic level, it has been another relatively quiet month for investment firms. The Central Bank has outlined the reporting requirements for IIA Non-Retail Investment Business Firms and also...

Financial Services Regulation & Compliance - Insurance Nov 2017

Dec 2017

Article

On the Domestic front the Central Bank proposes new rules in intermediary inducements, consults on the approach to third-country branches and proposes new insurance renewal requirements. At a European level,...

Financial Services Regulation & Compliance - Funds Nov 2017

Dec 2017

Article

This update covers CBI updates of AIFMD and UCITS Q&As, CBI letter to industry on Brexit preparedness, ESMA updates of Q&As on AIFMD and UCITS, Money Market Funds,,...

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Europe

United States

Legal Updates & Insights

Political agreement reached on 5AMLD

New Bill to tackle uncertain working conditions – an end to zero hours?

Mediation Act 2017

Financial Services and Pensions Ombudsman Act 2017 to come into force on 1 January 2018

Court ordered defendant to make data access request in aid of discovery

UK Corporate Governance Code undergoes a review

Financial Services Regulation & Compliance - Cross Sectoral Nov 2017

Financial Services Regulation & Compliance - Investment Firms Nov 2017

Financial Services Regulation & Compliance - Insurance Nov 2017

Financial Services Regulation & Compliance - Funds Nov 2017