Europe

United States

Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Insurance

Apr 2017

Article

On the Domestic Front: Central Bank publishes consultation paper on industry funding levies; Central Bank of Ireland publishes Insurance Quarterly newsletter. On the EU Front: Commission adopts a Delegated Regulation...

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Apr 2017

Article

On the Domestic Front: Financial Services Ombudsman Council 2017 Levies and Fees are published; Central Bank introduces new Consumer Protection Risk Assessment (CPRA) Model; Central Bank launches Consultation on New Methodology...

Tracker, Financial Services Regulation & Compliance - Investment Firms

Apr 2017

Article

On the Domestic Front: Investment Firms Regulations 2017 are published; Central Bank publishes guidance and Q&As on the Investment Firms Regulations 2017; Central Bank launches a Consultation on the protection of...

Tracker, Financial Services Regulation & Compliance - Funds

Apr 2017

Article

On the Domestic Front: Central Bank publishes the latest version of the AIF Rulebook dated March 2017; Central Bank publishes updated UCITS Q&A On the EU Front: Economic and Monetary...

Tracker, Financial Services Regulation & Compliance - Banking

Apr 2017

Article

On the Domestic Front: The Credit Guarantee Scheme 2017 is published. On the EU Front: European Banking Authority publishes LCR Guidelines; European Banking Authority publishes Regulatory Technical Standards on the disclosure...

New European Account Preservation Orders (EAPOs)

Apr 2017

Article

Key Points: •Single application allowing creditors to enforce monetary claims against debtors having multiple accounts across EU Member States. •Available pre and post judgment – security required pre judgment. •Banks need...

Ten Myths about Brexit

Apr 2017

Article

Dr Vincent Power of A&L Goodbody wrote an article in The Times debunking ten myths about Brexit

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

Mar 2017

Article

On the International Front we look at a European Commission consultation on the operations of the ESAs, the EuVECA Regulation and EuSEF Regulation, the MMF Regulation, a European Commission CMU...

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

Mar 2017

Article

In Irish practice developments: Some Approaching Deadlines; Updated AIF Rulebook and Q&A; Updated UCITS Q&A; Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Investment Firms) Regulations 2017; Companies (Accounting) Bill 2016;...

The Front Page - Q&A: March 2017

Mar 2017

Article

Does the Central Bank of Ireland require that externally managed VCC or ICAV funds maintain a designated email address?

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Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Insurance

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Tracker, Financial Services Regulation & Compliance - Investment Firms

Tracker, Financial Services Regulation & Compliance - Funds

Tracker, Financial Services Regulation & Compliance - Banking

New European Account Preservation Orders (EAPOs)

Ten Myths about Brexit

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

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

The Front Page - Q&A: March 2017