Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Article

On the Domestic Front: Central Bank publishes the Minimum Competency Code 2017; Central Bank publishes Market Update - Issue 6 2017. On the EU Front: ESAs publish updated guidance on the Key Information Document as required by the PRIIP Regulation; EBA publishes consultation on fraud reporting requirements under PSD2

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Director Restricted as Company Not Liquidated in a Timely Fashion

Article

In Wallace v Edgeworth & ors [2017] IEHC 475, the liquidator of Shemburn Limited (the Company), sought to restrict the respondents from acting as directors. As the first named respondent (ME) did not oppose the application, and the third named respondent did not appear, they were both restricted as directors. The second named respondent (GE), a commercial airline pilot, and the son of ME, oppose

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Summary Judgment Refused Where no Information on Accumulated Interest

Article

In Allied Irish Banks plc v Marino Motor Works Ltd [2017] IEHC 522, High Court, Ni Raifeartaigh J, 27 June 2017, Allied Irish Banks plc (the Bank) sought summary judgment against the defendant, Marino Motor Works Ltd (MMW), which was the holding company of Barry's of Bantry Limited (BBL), a car dealership.

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Workplace Bullying - Significant Supreme Court decision clarifying the position

Article

The Supreme Court's decision in Ruffley v The Board of Management of St Anne's School brings much needed clarity to the law of bullying in the workplace. The Supreme Court has reversed the controversial judgement of the High Court in 2016 which had resulted in not only the largest ever award for a bullying claim, but an apparent broadening of the definition of what constitutes "bullying" in the wo

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State Aid in Ireland 2017

Article

Dr Vincent Power, Partner and Head of A&L Goodbody's EU, Competition & Procurement Group looks at State Aid law and policy in Ireland. This article was first published in State Aid 2017 by Getting the Deal Through.

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