Dec 2022

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Domestically, the Consumer Credit (Amendment) Act 2022 commenced on 18 November 2022 along with regulations under the Act, which set the maximum interest rate at which a high cost credit loan can be provided. At European level, the EBA published its final guidelines in relation to compliance management and the role of the AML/CFT compliance officer under AMLD4.

Dec 2022

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Domestically, the CBI introduced new rules that will impact Irish regulated funds that invest primarily in Irish real estate. At European level, ESMA published a consultation paper on guidelines for fund names using ESG or sustainability-related terms.

Dec 2022

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Domestically, FSPO publishes Digest of Legally Binding Decisions. At European level, EIOPA publishes staff paper answering FAQs on its Proposal for an Insurance Recovery and Resolution Directive.

Dec 2022

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Domestically, the CBI updated its webpage for all forms relevant for MiFID Firms. At European level, the ESMA has published its annual report on waivers and deferrals which provides a picture of the European trading landscape in 2021.

Dec 2022

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Domestically, the Housing Loan Requirements Regulations 2022 (S.I. No. 546 of 2022) were published and are due to commence on 1 January 2023. At European level, the EC has requested advice from the EBA regarding green loans and mortgages.

Dec 2022

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The EU Whistleblowing Directive is currently being transposed into national laws across the European Union. In Ireland, the Protected Disclosures (Amendment) Act 2022 comes into force on 1 January 2023. It brings with it a number of crucially important changes to the existing Protected Disclosures Act 2014 (2014 Act).

Dec 2022

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ESMA consultation on fund names using ESG terms, greenwashing, SFDR Q&A, speeches, MMF Stress Tests, Liquidity stress testing, AML/CFT/ Sanctions.

Dec 2022

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Deadlines, Irish property funds, CP86, CP152, LDI funds, PRIIPs KID, beneficial ownership, sanctions, CBI markets updates.

Dec 2022

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The Central Bank of Ireland issued timeframes for receipt of applications that are seeking a Christmas or year-end.

Dec 2022

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The Online Safety and Media Regulation Bill 2022 was signed into law on Saturday, 10 December 2022.