Financial Services Regulation and Compliance - Insurance August 2019 Sep 2019 article Domestic News – This month, Central Bank of Ireland (the CBI) appointed a new Chief Information Officer and Director of Insurance Supervision. READ MORE
Financial Services Regulation and Compliance - Investment Firms August 2019 Sep 2019 article Domestic News – This month, the Central Bank published its Investment Fund Statistics for Q2 2019. READ MORE
Financial Services Regulation and Compliance - Banking August 2019 Sep 2019 article Domestic News – This month, the Central Bank of Ireland (CBI) published a financial stability note on Brexit and its Regulatory Service Standards Performance Report for the first half of 2019, as... READ MORE
Financial Services Regulation and Compliance - Funds August 2019 Sep 2019 article Domestic News - This month the Central Bank issued a reminder to funds in relation to Brexit preparedness and commenced phase two of its assessment of the implementation of CP86.... READ MORE
Vesatger 2.0 - The New European Competition Commissioner Sep 2019 article On 10 September 2019, the new European Commission President-Designate, Ursula von der Leyen, was widely expected to nominate the new - and 13th - European Commissioner for Competition Policy. READ MORE
ICO clarifies time limit for responding to subject access requests Sep 2019 article The UK Information Commissioner’s Office (ICO) has amended its guidance on the time limit for responding to a subject access request (SAR). READ MORE
Terminating a banking relationship where money laundering is suspected Sep 2019 article In N v Royal Bank of Scotland, the English High Court held that a bank was not in breach of contract for closing a customer's account without notice in circumstances... READ MORE
Discovery of loan purchase price ordered on the basis of a plea of unjust enrichment Sep 2019 article In Promontoria (Aran) Ltd v Sheehy [2019] IEHC 613, the High Court ordered discovery of documents revealing the price paid by the plaintiff to Ulster Bank for loans allegedly made to the... READ MORE
Asset Management & Investment Funds Q&A: Aug 2019 Sep 2019 article Are Irish Funds required to appoint audit committees? READ MORE
Asset Management & Investment Funds: EU & International Developments: Aug 2019 Sep 2019 article ESMA liquidity stress testing guidance, EU equivalence, cross-border fund distribution, AML/CTF READ MORE