Europe

United States

Legal Updates & Insights

Tracker, Financial Services Regulation & Compliance - Funds

Dec 2015

Article

On the Domestic Front: Central Bank Markets Update; updated AIF Rulebook, AIFMD Q&A, Feedback statement on CP86, Guidance for Fund Management Companies, Revised UCITS Guidance - Central Bank Report...

Tracker, Financial Services Regulation & Compliance - Investment Firms

Dec 2015

Article

On the Domestic Front: Central Bank consults on Investment Firm Regulations 2015 - Central Bank publishes findings of thematic review of CFDs On the International Front: Items including the following -...

Tracker, Financial Services Regulation & Compliance - Banking

Dec 2015

Article

On the Domestic Front: Minister for Finance publishes EU (Deposit Guarantee Schemes) Regulations 2015 - Central Bank proposes additional consumer protection measures for variable rate mortgage holders - Minister for Finance...

Tracker, Financial Services Regulation & Compliance - Insurance

Dec 2015

Article

On the Domestic Front: Solvency II transposed into Irish law; CBI - proposed requirements on Domestic Actuarial Regime and Head of Actuarial Function; CBI - Corporate Governance Code for Insurance...

Central Bank News; Consultation on Amendments to the AIF Rulebook (CP99), Reporting Guidance for AIFMs, Markets update and AML/CTF briefing

Dec 2015

Article

Central Bank News; Consultation on Amendments to the AIF Rulebook (CP99), Reporting Guidance for AIFMs, Markets update and AML/CTF briefing.

Issue of unreasonable withholding of consent to assignment considered by the Commercial Court

Dec 2015

Article

In its recent decision in the case of Perfect Pies Limited (in receivership) and Pearse Farrell v Chupn Limited [2015] 11 JIC 0607, the Commercial Court has considered the difficult question of the...

Dolores McGrath v Danske Bank and M McGrath & J McGrath (as Notice Parties) [2015] IEHC 712

Dec 2015

Article

This case concerns the construction of a contract of guarantee which was executed by the Plaintiff in favour of Danske Bank in respect of borrowings of the Plaintiff's husband and...

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

Nov 2015

Article

On the International Front, we look at the SFT Regulation, a Consultation on KIDs for PRIIPS, the Capital Markets Union and an IOSCO report on standards for custody of collective...

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

Nov 2015

Article

On the Domestic Front we look at upcoming Deadlines, updated AIF Rulebook, Fund Management Company Guidance, UCITS Guidance, Common Reporting Standard, Central Bank Report on AML/CFT and Financial Sanctions...

Iranian Sanctions: Opportunities and Risks

Nov 2015

Article

We briefly outline some opportunities and risks associated with the imminent relaxation of sanctions against Iran. We provide general tips for dealing in countries or with entities that may be...

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Europe

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Legal Updates & Insights

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

Central Bank News; Consultation on Amendments to the AIF Rulebook (CP99), Reporting Guidance for AIFMs, Markets update and AML/CTF briefing

Issue of unreasonable withholding of consent to assignment considered by the Commercial Court

Dolores McGrath v Danske Bank and M McGrath & J McGrath (as Notice Parties) [2015] IEHC 712

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

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

Iranian Sanctions: Opportunities and Risks