Irish Investment Funds - business in a pandemic
Jun 2020
publication
Regulated funds and fund service providers established in Ireland have been operating under business continuity measures for over two months now.
Read moreJun 2020
publication
Regulated funds and fund service providers established in Ireland have been operating under business continuity measures for over two months now.
Read moreJun 2020
Article
Banks, brokers and private wealth managers (and their Compliance Officers and PCFs) should take note of the report recently published by the European Banking Authority (EBA) following its inquiry into dividend arbitrage trading schemes.
Read moreJun 2020
Article
The Belgian Data Protection Authority (Belgian DPA) recently imposed a €50,000 fine on a large telecommunications operator (the company), for failing to comply with the GDPR in relation to the appointment of their Data Protection Officer (DPO).
Read moreJun 2020
Article
Liquidity risks and tools, ESG, ESMA on half yearly reporting, conduct of business obligations and risk dashboard, FSB cyber consultation, DAC6, AML/CTF. ESMA consultation on guidelines on outsourcing to cloud service providers.
Read moreJun 2020
Article
CBI Markets Update, Financial Crime Risk.
Read moreJun 2020
Article
Q&A of the month. Over two months into the COVID-19 pandemic, what have we learned about the governance, contingency planning and risk issues for regulated investment funds and regulated financial service providers established in Ireland?
Read moreJun 2020
article
In crises and emergencies such as COVID-19, storms, disasters and product shortages, there are often discussions about alleged "price gouging". The putting into effect of unjustifiable price increases during the COVID-19 pandemic is under active scrutiny by competition agencies in various jurisdictions
Read moreMay 2020
publication
As part of their lockdown exit strategy, governments around the world are launching Apps with contact tracing functions.
Read moreMay 2020
publication
The COVID-19 Crisis has had a very significant impact on competition/antitrust law. Already, it has influenced aspects of the practice of competition law in ways that no other crisis has ever done.
Read moreMay 2020
publication
In response to the effect of COVID-19 on Irish businesses the Irish Government and, in particular the Department of Business, Enterprise and Innovation (the DBEI) has provided certain supports to Irish businesses which primarily seek to assist businesses to stay operational and retain their staff
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