Dec 2018
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There are 16 weekends to go to B-Day which is scheduled for 29 March 2019. We would not rule out a late deal – which is the way the EU typically does deals. Nonetheless,...
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The Council of the EU adopted the Directive of the European Parliament and of the Council to empower the competition authorities of the Member States to be more effective enforcers...
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The Central Bank has just launched a consultation exercise relating to new draft AML/CTF Guidelines for the Financial Sector. Regulated businesses are invited to give feedback on the draft...
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The proposed acquisition by Enva (Exponent Private Equity LLP, through Enva Irish Opco Limited) of the Rilta Group will only be permitted by Irish Competition and Consumer Protection Commission ("CCPC") Â...
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ESG refinements to UCITS & AIFMD regimes, Cross-border AIF and UCITS distribution, PRIIPs KID, MMFs, Distance Marketing Directive, Brexit, AML/ CFT/ Corruption.
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Deadlines, Markets Update, Actively managed UCITS, CBI Additional Supervisory Levy for Asset Management Firms, Companies (Corporate Enforcement Authority) Bill, Data processing requiring a DPIA, UK TPR.
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CRO filing of accounts by AIF investment companies and UCITS investment companies.
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Anne Hegarty's appearance on this year's I'm a Celebrity has provided a valuable and sympathetic insight into autism...
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On the domestic front the Criminal Justice (Money Laundering & Terrorist Financing) (Amendment) Act 2018 was enacted and the Consumer Protection (Regulation of Credit Servicing Firms) Bill 2018 was passed by Dáil Ã...
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It has been a relatively quiet month for funds updates. On the domestic front the Central Bank of Ireland (CBI) published a discussion paper on outsourcing activities in financial service...
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