Legal Updates & Insights

Sep 2019

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What is the latest update on requirements for liquidity risk management?

Sep 2019

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On 2 September 2019, ESMA issued its final guidelines on liquidity stress testing in UCITS and AIFs. The guidelines become effective on 30 September 2020. They apply to UCITS Management Companies, SMICs, AIFMs and...

Sep 2019

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‘Building an exciting future based on a strong past’: Marie O’Brien, Partner and Head of A&L Goodbody's China Programme examines some of the key developments between Ireland and...

Sep 2019

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The core objectives of Payment Services Directive (PSD2) included enhancing the security of payments and limiting fraudulent transactions. In this regard, the regulatory technical standards (RTS) on strong customer authentication ...

Sep 2019

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Central Bank Deadlines for Pre-Christmas/Year-End Applications 2019

Sep 2019

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The Central Bank published the Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector (the Guidelines) on 6 September 2019. The Guidelines replace the previous Guidelines which had...

Sep 2019

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Domestic News – This month, the CBI published its annual pre-Budget letter to the Minister for Finance, as well as the Quarterly Financial Accounts for Q1 2019.

Sep 2019

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Domestic News – This month, Central Bank of Ireland (the CBI) appointed a new Chief Information Officer and Director of Insurance Supervision.

Sep 2019

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Domestic News – This month, the Central Bank published its Investment Fund Statistics for Q2 2019.

Sep 2019

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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...