Europe

United States

Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Funds

Jul 2017

Article

On the Domestic Front: Central Bank publishes revised guidance on Share Classes and updated Central Bank UCITS Questions and Answers. On the EU Front: Money Market Funds Regulation published in...

Important Changes to the Persons of Significant Control (PSC) Regime

Jul 2017

Article

On 23 June 2017 the Government published the Information about People with Significant Control (Amendment) Regulations 2017. Two important changes have been made to the current PSC regime:

Tracker, Financial Services Regulation & Compliance - Investment Firms

Jul 2017

Article

On the Domestic Front: Central Bank publishes Markets Update, Issue 4 2017; Central Bank publishes updated Q&As on the Investment Firm Regulations 2017. On the EU Front: Commission publishes proposal to amend...

Article 29 Working Party Opinion on Data Processing at Work

Jul 2017

Article

The Article 29 Working Party (WP29) has recently provided its Opinion 2/2017 on data processing at work.

Tracker, Financial Services Regulation & Compliance - Insurance

Jul 2017

Article

On the Domestic Front: Central Bank publishes Macro-Financial Review; Central Bank publishes Insurance Quarterly Newsletter. On the EU Front: EIOPA publishes Annual Report for 2016; EIOPA publishes Supervisory Assessment of the...

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Jul 2017

Article

On the Domestic Front: Central Bank publishes discussion paper on the Consumer Protection Code and the Digitalisation of Financial Services. On the EU Front: ESMA publishes its Annual Report for 2016;...

Guide to Initial Public Offerings 2017 - Ireland July 2017

Jul 2017

article

Matthew Cole (Corporate and M&A Partner) provides an overview of the process, regulatory architecture, public company responsibilities and risks in relation to IPOs in Ireland.

Welcome Development in Irish Companies Act for Aircraft Leasing

Jul 2017

Article

Under the Companies Act 2014 (the 2014 Act), Irish private limited companies may be incorporated as either a company limited by shares (CLS) or a designated activity company (DAC). The Companies (Accounting)...

All Sums Guarantee Continued Where Facility Restructured

Jul 2017

Article

In Allied Irish Banks Plc v McKeown & anor [2017] IEHC 363, the High Court (Costello J) granted orders for summary judgment, on the basis that the loans and guarantees were valid, and...

Credit Reporting Act 2013 - Key Provisions Have Commenced

Jul 2017

Article

Key provisions of the Credit Reporting Act 2013 (the CRA) have taken effect from 30 June 2017. Most lenders will then begin submitting information to the new Central Credit Register (the Register) operated...

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Europe

United States

Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Funds

Important Changes to the Persons of Significant Control (PSC) Regime

Tracker, Financial Services Regulation & Compliance - Investment Firms

Article 29 Working Party Opinion on Data Processing at Work

Tracker, Financial Services Regulation & Compliance - Insurance

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Guide to Initial Public Offerings 2017 - Ireland July 2017

Welcome Development in Irish Companies Act for Aircraft Leasing

All Sums Guarantee Continued Where Facility Restructured

Credit Reporting Act 2013 - Key Provisions Have Commenced