Mar 2020

Article

The Department of Justice and Equality has published its Annual Report on Money Laundering and Terrorist Financing for 2018 (the Report).

Mar 2020

Article

The European Commission has launched a public consultation on the review of the MiFID II/MiFIR regulatory framework. The consultation will be open until 20 April 2020. Interested parties should note that this consultation is separate to the consultations periodically conducted by ESMA. 

Mar 2020

Article

The European Union (Qualifying Partnerships: Accounting and Auditing) Regulations 2019 (the 2019 Regulations) have come into operation for financial years beginning on or after 1 January 2020. These new requirements represent a significant increase in responsibilities for partnerships not previously subject to such requirements.

Mar 2020

Article

The Financial Services and Pensions Ombudsman (FSPO) last week published 25 Legally Binding Decisions, which were issued between January 2019 and January 2020 regarding tracker mortgage interest rates. In short, of the 25 complaints in respect of which Legally Binding Decisions were published, 17 complaints were not upheld, 6 complaints were substantially or partially upheld, and 2 complaints...

Mar 2020

Article

On 28 February 2020, Ireland's Competition and Consumer Protection Commission (CCPC) announced that it had closed its investigation into alleged anti-competitive practices in the "bagged cement sector".

Feb 2020

Article

ESMA on Sustainable Finance, ESMA TRV report, SFTR reporting obligations for non-EU AIFs,consultation on third country firms, AIFMD MoUs, ESRB issues with the AIFMD framework, ESMA's product intervention powers, Brexit, AML/CTF

Feb 2020

Article

Liquidity, CBI review of PRISM, Property Funds, CBI Review of Stakeholder Engagement and Key frameworks, Diversity, Market Conduct and Market Abuse and CBI Markets Update.

Feb 2020

Article

What's relevant in 2020 in ESG legislation and policy for UCITS managers and AIFMs?

Feb 2020

Article

The Irish Revenue Commissioners have published the Betting Duty and Betting Intermediary Duty (Amendment) Regulations 2020 (the Regulations), offering relief to small independent bookmakers from the 2% betting duty levied on every bet entered into with persons in the State. The relief applies to bookmakers that hold an Irish bookmaker, remote bookmaker or remote betting intermediary's licence.

Feb 2020

Article

The 'Rule in Battle' (the Rule) states that corporate entities may be represented only by lawyers who have a formal right of audience in court proceedings and not by non-lawyer directors or shareholders.