Europe

United States

Legal Updates & Insights

Financial Services Regulation & Compliance - Banking June 2018

Jul 2018

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On the domestic front, Central Bank of Ireland (CBI) personnel addressed the capital requirements and the sustained risks of non-performing loans (NPLs), while publications included the 2018 Macro Financial Review...

Financial Services Regulation & Compliance - Funds June 2018

Jul 2018

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This month was comparatively quiet. The CBI released a Markets Update for Fund Management Company Directors and the European Securities and Markets Authority (ESMA) held a supervisors' workshop in closet...

Financial Services Regulation & Compliance - Insurance June 2018

Jul 2018

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Home developments include the European Union (Insurance Distribution) Regulations 2018 being published and the CBI consulting on changes to domestic actuarial regime and related governance requirements. From the European side, developments...

Financial Services Regulation & Compliance - Investment Firms June 2018

Jul 2018

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Home developments included a speech by the CBI head of Securities and Markets Supervision focusing on conduct. From the European side, the ESMA's restriction of binary options and CFDs was...

Financial Services Regulation & Compliance - Cross Sectoral June 2018

Jul 2018

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This month saw Bills on a variety of issues, from money laundering to gender pay gap reporting, moving through the legislative process. Governor Lane explained the CBI's view on the...

EU Package Travel Directive effective from 1 July 2018 – is your business prepared?

Jul 2018

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The impact of the EU Package Travel Directive will be felt by all businesses in the travel sector but particularly by online businesses facilitating the combination of travel services through...

“False” Self-Employment and the Gig Economy – Where are We Now?

Jul 2018

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The question of employment status, continues to concern many employers working within todays gig economy. The UK Supreme Court recently provided guidance on the correct label to be bestowed on...

Asset Management & Investment Funds: Irish Practice Developments - June 2018

Jun 2018

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Deadlines, Central Bank Markets Updates, Irish Funds MiFID II Q&A, 2018 Annual FATCA and DAC2-CRS Reporting

Asset Management & Investment Funds: EU & International Developments - June 2018

Jun 2018

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ESMA speech. ESMA work on closet index tracking, ESMA Annual Report and AML/CTF.

Asset Management & Investment Funds Q&A: June 2018

Jun 2018

article

What steps should funds and their service providers consider taking to prepare for Ireland's new anti-corruption laws?

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Europe

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Legal Updates & Insights

Financial Services Regulation & Compliance - Banking June 2018

Financial Services Regulation & Compliance - Funds June 2018

Financial Services Regulation & Compliance - Insurance June 2018

Financial Services Regulation & Compliance - Investment Firms June 2018

Financial Services Regulation & Compliance - Cross Sectoral June 2018

EU Package Travel Directive effective from 1 July 2018 – is your business prepared?

“False” Self-Employment and the Gig Economy – Where are We Now?

Asset Management & Investment Funds: Irish Practice Developments - June 2018

Asset Management & Investment Funds: EU & International Developments - June 2018

Asset Management & Investment Funds Q&A: June 2018