Legal Updates & Insights: P910 -A&L Goodbody LLP

Legal Updates & Insights

  • Article

    ALG’s annual review of Irish merger deals notified to the CCPC in 2019

    Irish merger deals notified to the CCPC in 2019 drop by over half but rebound seems underway

    Corporate and M&A
  • Article

    Financial Services Regulation and Compliance - General Cross Sectoral Dec 2019

    Domestically, the proposal of a Bill to establish a cross-border agency for criminal activity in Ireland and Northern Ireland, and a speech by Michael Hodson of the CBI; At European...

    Financial Regulation
  • Article

    Financial Services Regulation and Compliance - Insurance Dec 2019

    Domestically, CBI publishes first Motor Insurance Report of the National Claims Information Database; At European level, EIOPA identifies areas where risks for consumers remain high...

    Financial Regulation
  • Article

    Financial Services Regulation and Compliance - Funds Dec 2019

    Domestically, CBI Supervisory Priorities for 2020; At European level, ESMA's pan-EU review on the use of supervisory sanctions for UCITS

    Financial Regulation
  • Article

    Financial Services Regulation and Compliance - Investment Firms Dec 2019

    Domestically, the CBI has released its final markets update of 2019; At European level a new regulation on the powers, governance and funding of the ESAs has been published...

    Financial Regulation
  • Article

    Financial Services Regulation and Compliance - Banking Dec 2019

    Domestically, the CBI published the second Financial Stability Review of 2019, and the Department of Justice published an independent evaluation of community banking in Ireland; At European level the European Commission...

    Financial Regulation
  • Article

    Dawn raids - practical advice for general counsel

    Dawn raids - practical advice for general counsel

    EU, Competition & Procurement
  • Article

    Public Consultation on the revised draft Wind Energy Development Guidelines

    The Minister for Housing, Planning and Local Government, Eoghan Murphy TD, and the Minister for Communications, Climate Action and Environment, Richard Bruton TD, launched a public consultation on proposed revisions...

    Environmental & Planning
  • Article

    Ireland chapter in The Acquisition and Leveraged Finance Review 2020

    A legal guide to Acquisition and Leveraged Finance in Ireland

    Finance
  • Article

    The Central Bank of Ireland has updated its Minimum Competency Code 2017 and Minimum Competency Regulations 2017 Q&A

    The Central Bank of Ireland has updated its Minimum Competency Code 2017 and Minimum Competency Regulations 2017 Questions and Answers, in order to take account of the Mortgage Credit Directive, MiFID II...

    Commercial & Technology
  • Article

    New AML Regulations for Cheque Cashing Offices

    The European Union (Anti-Money Laundering: Cheque Cashing Offices) Regulations 2019 (the Regulations) were signed into law by the Minister for Finance on 2 December 2019. The Regulations amend section 108A of the Criminal...

    Commercial & Technology
  • Article

    ESAs publish joint guidelines on AML/CFT cooperation and information exchange

    The three European Supervisory Authorities (EBA, ESMA and EIOPA) have published Joint Guidelines on cooperation and information exchange between competent authorities supervising credit and financial institutions (the Guidelines)...

    Commercial & Technology