Europe

United States

Legal Updates & Insights

NI Companies Required to Disclose Details of Persons with Significant Control

Jul 2015

Article

Recent legislative changes mean that with effect from January 2016 every UK private and public company (subject to certain exemptions in the case of public limited companies) will be required to...

Consultation on corporate tax transparency launched by the European Commission

Jul 2015

Article

The European Commission (EC) has launched a public consultation on the issue of corporate tax transparency in the EU. The objective of the consultation is to establish whether requiring companies...

Suspension - New caselaw on the thorny question - to suspend or not?

Jul 2015

Article

A recent High Court decision, where the reinstatement of an employee was ordered after five years out of the business, should ring alarm bells for employers who are considering imposing...

High Court Awards Damages for Breach of Oral Contract

Jul 2015

Article

In Hennigan v Roadstone Wood Ltd [2015] IEHC 326, the High Court awarded a Plaintiff damages for breach of contract and misrepresentation despite the fact that the contract was not recorded in...

Important judgement on the relationship between EU and International Law: MSC Orchestra and sulphur emissions

Jul 2015

Article

An issue of key concern to the shipping community is whether EU law prevails over international treaty law (in particular, treaties in the maritime sector).

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Jul 2015

Article

On the Domestic Front: The Companies Act 2014 comes into effect. Irish Stock Exchange (ISE) launched its new online application process for International Security Identification Numbers (ISINs). Minister for State, Simon...

Tracker, Financial Services Regulation & Compliance - Funds

Jul 2015

Article

On the Domestic Front: Director of Market Supervision, Gareth Murphy, addresses the Irish Funds Annual Conference. The Central Bank publish a document for Fund Management Company Boards and a revised...

Tracker, Financial Services Regulation & Compliance - Investment Firms

Jul 2015

Article

On the Domestic Front: Central Bank issues letter to industry following themed inspection of Client Categorisation for Investment Firms. On the International Front: European Supervisory Authorities (ESAs) consult on margin...

Tracker, Financial Services Regulation & Compliance - Banking

Jul 2015

Article

On the Domestic Front: Central Bank identifies weaknesses in lenders’ compliance with the Code of Conduct on Mortgage Arrears. The IBRC Commission of Investigation's Terms of Reference are revised. Regulations...

Tracker, Financial Services Regulation & Compliance - Insurance

Jul 2015

Article

On the Domestic Front: New Regulations regarding insurers' financial statements are introduced. Central Bank publishes its findings from a themed review of the retail intermediary sector and its presentation to...

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Europe

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Legal Updates & Insights

NI Companies Required to Disclose Details of Persons with Significant Control

Consultation on corporate tax transparency launched by the European Commission

Suspension - New caselaw on the thorny question - to suspend or not?

High Court Awards Damages for Breach of Oral Contract

Important judgement on the relationship between EU and International Law: MSC Orchestra and sulphur emissions

Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Tracker, Financial Services Regulation & Compliance - Funds

Tracker, Financial Services Regulation & Compliance - Investment Firms

Tracker, Financial Services Regulation & Compliance - Banking

Tracker, Financial Services Regulation & Compliance - Insurance