Europe

United States

Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Banking Sept 2017

Sep 2017

Article

On the Domestic Front: Central Bank publishes Consultation Paper proposing enhanced measures to aid mortgage switching; On the EU Front: European Central Bank publishes guidance on AnaCredit Validation Checks

Tracker, Financial Services Regulation & Compliance - Funds

Sep 2017

Article

On the Domestic Front: Central Bank UCITS (Amendment) Regulations 2017 are published; On the EU Front: ESAs publish updated guidance on the Key Information Document requirements for PRIIPs

Tracker, Financial Services Regulation & Compliance - Insurance

Sep 2017

Article

On the Domestic Front: Central Bank updates guidance on establishing an EEA branch of an insurance undertaking. On the EU Front: European Commission sets out standardised presentation format for IPIDs...

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Sep 2017

Article

On the Domestic Front: Central Bank publishes the Minimum Competency Code 2017; Central Bank publishes Market Update - Issue 6 2017. On the EU Front: ESAs publish updated guidance on the Key Information...

The Intel case – A significant development in the approach to abuse of dominance under EU competition law

Sep 2017

Article

The Court of Justice of the European Union (CoJ) has handed down a decision which means that an exclusivity rebate by a dominant undertaking will not be regarded automatically as...

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

Sep 2017

Article

On the International Front we look at the ESMA guidelines on transaction reporting under MiFID II and MiFIR , PRIIPs and Anti Money Laundering/ Combating the Financing of Terror/ Corruption.

The Front Page - Q&A: August 2017

Sep 2017

Article

What new product governance procedures are being imposed under MiFID II?

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

Sep 2017

Article

On the International Front we look at the ESMA guidelines on transaction reporting under MiFID II and MiFIR , PRIIPs and Anti Money Laundering/ Combating the Financing of Terror/ Corruption.

Director Restricted as Company Not Liquidated in a Timely Fashion

Sep 2017

Article

In Wallace v Edgeworth & ors [2017] IEHC 475, the liquidator of Shemburn Limited (the Company), sought to restrict the respondents from acting as directors. As the first named respondent (ME) did not...

Summary Judgment Refused Where no Information on Accumulated Interest

Sep 2017

Article

In Allied Irish Banks plc v Marino Motor Works Ltd [2017] IEHC 522, High Court, Ni Raifeartaigh J, 27 June 2017, Allied Irish Banks plc (the Bank) sought summary judgment against the defendant, Marino...

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Europe

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Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Banking Sept 2017

Tracker, Financial Services Regulation & Compliance - Funds

Tracker, Financial Services Regulation & Compliance - Insurance

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

The Intel case – A significant development in the approach to abuse of dominance under EU competition law

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

The Front Page - Q&A: August 2017

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

Director Restricted as Company Not Liquidated in a Timely Fashion

Summary Judgment Refused Where no Information on Accumulated Interest