Tracker, Financial Services Regulation & Compliance - Investment Firms

Article

On the Domestic Front: Director of Asset Management Supervision in the Central Bank address MiFID II; On the European Front: ESMA publishes final technical advice to the European Commission regarding supervisory fees for Trade Repositories under the Securities Financing Transactions Regulation; ESMA publishes update to Q&As regarding the European Markets Infrastructure Regulation

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Tracker, Financial Services Regulation & Compliance - Banking

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On the Domestic Front: The Central Bank's "Thematic Inspection of Regulatory Reporting by International Banks" is published. On the EU Front: European Central Bank Annual Report 2016 is published; European Central Bank publishes Guidelines and Recommendations specifying common specifications for the exercise of discretions available in relation to less significant institutions.

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The gateway to Europe

Article

Ireland, which has long had a close relationship with the UK, hopes to be an attractive gateway to Europe for Britain in a post-Brexit world.

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The Front Page - Q&A: April 2017

Article

Under the Fourth Anti Money Laundering Directive (4AMLD), who will have access to information on beneficial ownership (BO information) of VCC or ICAV funds?

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