Europe

United States

Legal Updates & Insights

Financial Services Regulation & Compliance - Funds Nov 2017

Dec 2017

Article

This update covers CBI updates of AIFMD and UCITS Q&As, CBI letter to industry on Brexit preparedness, ESMA updates of Q&As on AIFMD and UCITS, Money Market Funds,,...

Financial Services Regulation & Compliance - Banking Nov 2017

Dec 2017

Article

This month the Commission and the ECB undertook its eighth post-programme surveillance mission to Ireland which highlighted that the Irish economy will continue to remain strong in the short term...

Brexit: Important Step Forward on Long Road

Dec 2017

Article

Irish politicians and diplomats did a superb job at landing a very good Phase 1 Report on the Brexit talks.

‘Sufficient progress’ made on Phase 1 of the Brexit Talks

Dec 2017

Article

European Commission and UK report sufficient progress made on Phase 1 of the Brexit Talks

‘Tis the season to apply fair procedures – a timely warning in advance of the Christmas party

Dec 2017

Article

Here's a reminder to employers that their Christmas events are workplace events and that a reasonable investigation is necessary even where serious misconduct is admitted.

New factors to consider in deciding whether to report ‘white collar crime’

Dec 2017

Article

A recent High Court decision indirectly calls into question the constitutionality of the current mandatory reporting requirement regarding information about 'white collar crimes' which may have been committed by other...

Asset Management & Investment Funds Q&A: November 2017

Nov 2017

Article

How do I assess whether an Irish regulated fund is in scope to produce a PRIIP KID from 1 January 2018?

Asset Management & Investment Funds: EU & International Developments

Nov 2017

Article

From an international perspective, we look at ESMA Q&As on the AIFMD and the UCITS Directive, MMFs, EuVECAs and EuSEFs, MiFID II and MiFIR, ESMA on charges and mutual...

Asset Management & Investment Funds: Irish Practice Developments

Nov 2017

Article

From an Irish practice and domestic perspective, we look at some approaching compliance deadlines, Central Bank Christmas deadlines, Central Bank Markets Update, Central Bank ETF conference, MMIF Regulatory Reporting and...

Ireland, a Jurisdiction of Choice and Gateway to Europe for Financial Institutions

Nov 2017

Article

Maria McElhinney, Finance Partner, New York, outlines why Ireland is a jurisdiction of choice and gateway to Europe for many US financial institutions.

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Legal Updates & Insights

Financial Services Regulation & Compliance - Funds Nov 2017

Financial Services Regulation & Compliance - Banking Nov 2017

Brexit: Important Step Forward on Long Road

‘Sufficient progress’ made on Phase 1 of the Brexit Talks

‘Tis the season to apply fair procedures – a timely warning in advance of the Christmas party

New factors to consider in deciding whether to report ‘white collar crime’

Asset Management & Investment Funds Q&A: November 2017

Asset Management & Investment Funds: EU & International Developments

Asset Management & Investment Funds: Irish Practice Developments

Ireland, a Jurisdiction of Choice and Gateway to Europe for Financial Institutions