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Investor Opportunities: China Stock Connect

Sep 2017

article

Elaine Keane, Asset Management & Investment Funds Partner and Shane Coveney Asset Management & Investment Funds Associate look at the revision and extension of China’s Stock Connect scheme which presents a...

Absence of Legal Representation Not a Ground for Appeal

Sep 2017

Article

In Cronin v Tanager Ltd [2016] IEHC 803, High Court, Twomey J, 29 February 2016 the plaintiff appealed a Circuit Court order for possession of his family home granted to Bank of Scotland.

FATF concludes that Ireland has a sound and substantially effective regime to tackle ML and TF, but could do more

Sep 2017

Article

The FATF mutual evaluation report on Ireland concludes that Ireland has a sound and substantially effective regime to tackle money laundering and terrorist financing, but could do more. The Financial...

Ireland’s Competition and Consumer Protection Commission plans to commission Brexit Research

Sep 2017

Article

Ireland's competition and consumer protection agency is the "Competition and Consumer Protection Commission" ("CCPC"). On 3 September 2017, the CCPC published its annual report for 2016.

Ireland’s Competition and Consumer Protection Commission publishes annual report

Sep 2017

Article

Ireland's competition and consumer protection agency is the "Competition and Consumer Protection Commission" ("CCPC"). It began operations on 31 October 2014 after a long gestation over a number of years which involved...

Employee email - back in the spotlight. Employers cannot reduce private social life in the workplace to zero.

Sep 2017

article

The European Court of Human Rights (ECHR) delivered its most recent determination on the issue of employee privacy and email monitoring in the case of Barbulescu v Romania (Case 61496/08)

Brexit European Commission Paper on Northern Ireland/Ireland

Sep 2017

Article

On 7 September, the European Commission's Brexit Task Force published a paper on Northern Ireland.

Tracker, Financial Services Regulation & Compliance - Investment Firms

Sep 2017

Article

On the Domestic Front: MIFID II Regulations 2017 are published; Central Bank publishes an addendum to the Consumer Protection Code 2012. On the EU Front: ESMA issues final guidelines on data transfer...

Tracker, Financial Services Regulation & Compliance - Banking Sept 2017

Sep 2017

Article

On the Domestic Front: Central Bank publishes Consultation Paper proposing enhanced measures to aid mortgage switching; On the EU Front: European Central Bank publishes guidance on AnaCredit Validation Checks

Tracker, Financial Services Regulation & Compliance - Funds

Sep 2017

Article

On the Domestic Front: Central Bank UCITS (Amendment) Regulations 2017 are published; On the EU Front: ESAs publish updated guidance on the Key Information Document requirements for PRIIPs

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Legal Updates & Insights

Investor Opportunities: China Stock Connect

Absence of Legal Representation Not a Ground for Appeal

FATF concludes that Ireland has a sound and substantially effective regime to tackle ML and TF, but could do more

Ireland’s Competition and Consumer Protection Commission plans to commission Brexit Research

Ireland’s Competition and Consumer Protection Commission publishes annual report

Employee email - back in the spotlight. Employers cannot reduce private social life in the workplace to zero.

Brexit European Commission Paper on Northern Ireland/Ireland

Tracker, Financial Services Regulation & Compliance - Investment Firms

Tracker, Financial Services Regulation & Compliance - Banking Sept 2017

Tracker, Financial Services Regulation & Compliance - Funds