Sep 2019
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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....
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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.
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The UK Information Commissioner’s Office (ICO) has amended its guidance on the time limit for responding to a subject access request (SAR).
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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...
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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...
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Are Irish Funds required to appoint audit committees?
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ESMA liquidity stress testing guidance, EU equivalence, cross-border fund distribution, AML/CTF
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Brexit update deadline, liquidity management expectations, CP86 review, UCITS and AIFM Regulations, Central Register of Beneficial Ownership GDPR breaches, National AML/CTF Risk Assessment, Market Abuse, Prospectus Regulation
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A European Directive and Regulation on the cross-border distribution of funds (CBDF) came into force on 1 August 2019.
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In spring 2019, AWG announced that it had contracted with technology solutions company Fexco to build, support and operate the the Global Aircraft Trading System (GATS) platform.
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