Europe

United States

Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Investment Firms

Jun 2017

Article

On the Domestic Front: Central Bank publishes Markets Update, Issue 3 2017. On the EU Front: ESMA publishes final report on Product Governance Guidelines under the MiFID II; ESMA publishes opinions and...

Tracker, Financial Services Regulation & Compliance - Banking

Jun 2017

Article

On the Domestic Front: Initial public offering of shares in AIB announced by the Minister for Finance. On the EU Front: EBA publishes opinion on "own funds" in the context...

Using tax monies to fund the running expenses of a Company led to restriction of Directors

Jun 2017

Article

In Leahy v Doyle & anor [2016] IEHC 177, the High Court issued orders of restriction in respect of directors of two companies (Gingersnap and Scappa), under Section 150 of the Companies Act 1990 (now...

Update on the Gambling Control Bill

Jun 2017

Article

Significant reforms to Ireland’s outdated gambling laws have long been promised. Most notably, in July 2013 the Government published the draft scheme of the Gambling Control Bill (the Bill).

Revised Timelines for the Launch of the Beneficial Ownership Central Register for Companies and Industrial and Provident Societies

Jun 2017

Article

Since the publication of our Client Alert dated 16 May 2017, the Companies Registration Office has published revised information regarding: (1) the timelines for the launch of the central beneficial ownership register for...

The Front Page - Q&A: May 2017

May 2017

Article

What does a Fund need to do to prepare for the General Data Protection Regulation (GDPR) which will come into force on 25 May 2018?

The Front Page, Asset Management & Investment Funds: EU & International Developments

May 2017

Article

On the International Front we look at the ESMA principles on a supervisory approach to relocations from the UK, ESMA Q&As for AIFMD and UCITS, MMF Regulation, PRIIPs, FinTech...

The Front Page, Asset Management & Investment Funds: Irish Practice Developments

May 2017

Article

In Irish practice developments: we look at some approaching deadlines, a CBI Markets Update, ETFs, GoAML, Central Beneficial Ownership Register for Companies, Companies (Accounting) Act 2017, FATCA/ CRS and a Speech...

Irish court grants Order to discharge International Registry registrations following novel application of Article 44(1) Cape Town Convention

May 2017

Article

Our client, a US aircraft lessor, had contracted to sell an aircraft and related engines. However, the purchaser indicated that it would not complete the purchase, unless a series of...

High Court Rejects Proposal to Warehouse Mortgage

May 2017

Article

In a High Court decision of 22 May 2017, Baker J rejected a proposal by a secured lender to write down a portion of a debtor couple's mortgage debt. This proposal was...

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Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Investment Firms

Tracker, Financial Services Regulation & Compliance - Banking

Using tax monies to fund the running expenses of a Company led to restriction of Directors

Update on the Gambling Control Bill

Revised Timelines for the Launch of the Beneficial Ownership Central Register for Companies and Industrial and Provident Societies

The Front Page - Q&A: May 2017

The Front Page, Asset Management & Investment Funds: EU & International Developments

The Front Page, Asset Management & Investment Funds: Irish Practice Developments

Irish court grants Order to discharge International Registry registrations following novel application of Article 44(1) Cape Town Convention

High Court Rejects Proposal to Warehouse Mortgage