Dec 2017

Article

On the Domestic front the Central Bank proposes new rules in intermediary inducements, consults on the approach to third-country branches and proposes new insurance renewal requirements. At a European level, EIOPA consults on second set of advice on the Solvency II Delegated Regulation.

Dec 2017

Article

This update covers CBI updates of AIFMD and UCITS Q&As, CBI letter to industry on Brexit preparedness, ESMA updates of Q&As on AIFMD and UCITS, Money Market Funds,, EuVECAs and EuSEFs, ESMA work on charges and mutual fund returns, and IOSCO.

Dec 2017

Article

This month the Commission and the ECB undertook its eighth post-programme surveillance mission to Ireland which highlighted that the Irish economy will continue to remain strong in the short term but risks do remain which are primarily linked to the outcome of the negotiations of Brexit and the increase of property prices.

Dec 2017

Article

Irish politicians and diplomats did a superb job at landing a very good Phase 1 Report on the Brexit talks.

Dec 2017

Article

European Commission and UK report sufficient progress made on Phase 1 of the Brexit Talks

Dec 2017

Article

Here's a reminder to employers that their Christmas events are workplace events and that a reasonable investigation is necessary even where serious misconduct is admitted.  

Dec 2017

Article

A recent High Court decision indirectly calls into question the constitutionality of the current mandatory reporting requirement regarding information about 'white collar crimes' which may have been committed by other parties. We explain what this decision means for those who have such information.

Nov 2017

Article

How do I assess whether an Irish regulated fund is in scope to produce a PRIIP KID from 1 January 2018?

Nov 2017

Article

From an international perspective, we look at ESMA Q&As on the AIFMD and the UCITS Directive, MMFs, EuVECAs and EuSEFs, MiFID II and MiFIR, ESMA on charges and mutual fund returns, ESMA speech, initial coin offerings, IOSCO on termination of investment funds, IOSCO's fourth hedge fund survey and AML/CTF

Nov 2017

Article

From an Irish practice and domestic perspective, we look at some approaching compliance deadlines, Central Bank Christmas deadlines, Central Bank Markets Update, Central Bank ETF conference, MMIF Regulatory Reporting and a Central Bank AML Bulletin.