Legal Updates & Insights

Nov 2018

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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.

Nov 2018

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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.

Nov 2018

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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...

Nov 2018

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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...

Nov 2018

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

Nov 2018

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Domestically, amendments to the Criminal Justice (Money Laundering & Terrorist Financing (Amendment) Bill 2018 proposed by the Seanad were considered and accepted by the Dáil. As the Bill has been formally...

Nov 2018

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Domestically it has been a relatively quiet month. The CBI issued a warning on an unauthorised investment firm and also issued the 5th edition of the Investment Firms Q&As. ...

Nov 2018

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On the domestic front, the Department of Finance has published a feasibility study into a claim-by-claim register. From a European perspective, European Insurance and Occupational Pensions Authority (EIOPA) published a...

Nov 2018

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Domestically, the CBI has introduced a self-certification regime in respect of financial indices used by UCITS for investment or efficient portfolio management purposes. Martina Kelly, the CBI's Head of Markets...

Nov 2018

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The Director of Consumer protection Grainne McEvoy gave an address about the Central Bank of Ireland's (CBI) work on behaviour and culture; The EBA has has provided feedback on the...