Legal Updates & Insights: P920 -A&L Goodbody LLP

Legal Updates & Insights

  • 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
  • Article

    Enabling the Business of Agriculture 2019

    Alan Roberts, Partner and joint Head of A&L Goodbody's Environmental & Planning Group, recently provided the Irish contribution to the Enabling the Business of Agriculture 2019 guide

    Environmental & Planning
  • Article

    New EU Regulation on SME growth markets

    A new regulation (the Regulation) to promote the use of SME growth markets has been published in the Official Journal and enters into force on 31 December 2019. The Regulation is designed...

    Commercial & Technology
  • Article

    Brexit: M&A deals will face higher filing fees in post-Brexit world

    Right now, businesses in the UK and Ireland involved in large-scale mergers and acquisitions are able to notify their deals to the European Commission (EC) for free.

    Brexit
  • Article

    Asset Management & Investment Funds: EU & International Developments: Dec 2019

    ESG Regulations, UCITS supervisory sanctions, AIFMD Q&As, MAR suspicious transactions and order reports, EU CMU, Whistleblowing and AML/CTF.

    Asset Management & Investment Funds
  • Article

    Asset Management & Investment Funds: Irish Practice Developments: Dec 2019

    Compliance deadlines and CBI Supervisory Priorities for 2020.

    Asset Management & Investment Funds
  • Article

    Asset Management & Investment Funds Q&As: Dec 2019

    "The Twelve RBO Q&As of Christmas!"

    Asset Management & Investment Funds
  • Article

    Commencement of the Copyright and Other Intellectual Property Law Provisions Act 2019

    The provisions of the Copyright and Other Intellectual Property Law Provisions Act 2019 (the Act), which was signed into law on 26 June 2019, were commenced on 2 December 2019...

    Commercial & Technology
  • Article

    Financial Services Regulation and Compliance - General Cross Sectoral Nov 2019

    Domestically, there have been some developments, including the CBI's launch of a new guide to sanctions imposed under the Administrative Sanctions Procedure (ASP) for the financial services sector and the...

    Financial Regulation
  • Article

    Financial Services Regulation and Compliance - Insurance Nov 2019

    Domestically, CBI introduces enhanced measures to increase transparency of information provided to customers and conduct a review of differential pricing in the motor and home insurance industries; At European level,...

    Financial Regulation
  • Article

    Financial Services Regulation and Compliance - Funds Nov 2019

    Domestically, CBI Review of CP86 implementation- phase 3; At European level, ESMA speech on fund liquidity

    Financial Regulation