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Is fintech ready for a global regulatory sandbox?

Nov 2018

Article

In August 2018, the UK Financial Conduct Authority (FCA) announced the creation of the Global Financial Innovation Network (GFIN), in collaboration with 11 other international financial regulators.

Approved Profit Sharing Schemes (APSS)

Nov 2018

article

The APSS is an arrangement approved by the Revenue Commissioners which operates in tandem with an employee trust. It is a way of paying bonuses by awarding shares to employees...

Revenue Approved SAYE Schemes

Nov 2018

article

Revenue Approved SAYE Schemes are a tax efficient way of granting share options to employees.

When do witness statements lose their privilege?

Nov 2018

article

In Defender Ltd v HSBC Institutional Trust Services (Ireland) Ltd [2018] IEHC 587, High Court, Twomey J, 15 October 2018 the Court had to consider whether a witness statement loses its privilege when it...

Data Protection Commission confirms list of processing operations requiring a DPIA

Nov 2018

article

Following the EDPB’s Opinion last month, the Irish Data Protection Commission (DPC) has published a non-exhaustive list of processing operations requiring a Data Protection Impact Assessment (DPIA) to be...

BREXIT: White smoke becomes London fog – businesses should study the current draft

Nov 2018

article

The publication on Wednesday 14 November of the 585-page draft UK Withdrawal Agreement means that there is now a potential deal on the table.

The Criminal Justice (Money Laundering and Terrorist Offences) (Amendment) Bill 2018

Nov 2018

article

On 7 November, the Criminal Justice (Money Laundering and Terrorist Offences) (Amendment) Bill 2018 was passed by both Houses of the Oireachtas. The Bill implements the Fourth Money Laundering Directive.

The Central Bank Strategic Plan 2019-2021 launched – 9 November 2018

Nov 2018

article

Speaking at the Dublin Chamber of Commerce on 9 November last, Governor of the Central Bank of Ireland (CBI), Philip R. Lane provided a brief outline of the CBI's new strategic...

BREXIT: We are not there yet!

Nov 2018

article

On 13 November 2018, reports emerged from Brussels and London that a 'deal' had been done between the EU and the UK on Brexit. The exact contents of the deal have not...

Legal Representation in Disciplinary Hearings – the Exception rather than the Rule?

Nov 2018

article

Legal Representation in Disciplinary Hearings – the Exception rather than the Rule?

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Europe

United States

Legal Updates & Insights

Is fintech ready for a global regulatory sandbox?

Approved Profit Sharing Schemes (APSS)

Revenue Approved SAYE Schemes

When do witness statements lose their privilege?

Data Protection Commission confirms list of processing operations requiring a DPIA

BREXIT: White smoke becomes London fog – businesses should study the current draft

The Criminal Justice (Money Laundering and Terrorist Offences) (Amendment) Bill 2018

The Central Bank Strategic Plan 2019-2021 launched – 9 November 2018

BREXIT: We are not there yet!

Legal Representation in Disciplinary Hearings – the Exception rather than the Rule?