Europe

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Legal Updates & Insights

Financial Services Regulation & Compliance - Cross Sectoral Dec 2017

Jan 2018

Article

This month the EU and the European Parliament reached political agreement on the proposed Fifth Anti- Money Laundering Directive, while in Ireland the Central Bank amended its Fitness and Probity...

Financial Services Regulation & Compliance - Investment Firms Dec 2017

Jan 2018

Article

MiFID II and MiFIR were implemented on 3 January 2018. In advance of this, ESMA continued to issue a number of updates to its Q&As on both pieces of legislation as...

Financial Services Regulation & Compliance - Insurance Dec 2017

Jan 2018

Article

On the domestic front, the Central Bank published its fourth Insurance Quarterly Newsletter of 2017. They also published research into the attitude, behaviour and experience of consumers when buying gadget insurance...

Financial Services Regulation & Compliance - Funds Dec 2017

Jan 2018

Article

This update covers a Central Bank statement on variation margin requirements under EMIR for physically settled FX forwards, ELTIFs and ESMA asset management sector priorities in 2018.

Financial Services Regulation & Compliance - Banking Dec 2017

Jan 2018

Article

On the domestic front, the Central Bank has issued a Progress Report on its Tracker Mortgage Examination. On a European level, the EBA welcomed the agreement reached on the finalisation...

Update on the 5AMLD and the CRO Central Register on Beneficial Ownership for Companies and Industrial and Provident Societies

Jan 2018

Article

On 19 December our Knowledge Bulletin reported that political agreement had been reached on the 5AMLD. This agreed text has now been published.

Good Times Return? Second Highest Number Ever of M&A Deals Notified to the European Commission

Jan 2018

Article

2017 saw the second highest ever annual number of notifications of M&A deals to the European Commission

Irish Merger Control in 2017

Jan 2018

Article

Annual review of M&A transactions notified to Ireland's Competition and Consumer Protection Commission.

New Procurement Thresholds 2018/2019

Jan 2018

article

The European Commission revises the public procurement thresholds every two years. The new thresholds, published on 18 December 2017, apply from 1 January 2018.

The Implications of Brexit for Competition Law – An Irish Perspective

Jan 2018

Article

A look at the economic and legal effect of Brexit on EU competition law in Ireland.

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Europe

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Legal Updates & Insights

Financial Services Regulation & Compliance - Cross Sectoral Dec 2017

Financial Services Regulation & Compliance - Investment Firms Dec 2017

Financial Services Regulation & Compliance - Insurance Dec 2017

Financial Services Regulation & Compliance - Funds Dec 2017

Financial Services Regulation & Compliance - Banking Dec 2017

Update on the 5AMLD and the CRO Central Register on Beneficial Ownership for Companies and Industrial and Provident Societies

Good Times Return? Second Highest Number Ever of M&A Deals Notified to the European Commission

Irish Merger Control in 2017

New Procurement Thresholds 2018/2019

The Implications of Brexit for Competition Law – An Irish Perspective