Sep 2016

Article

The European Commission's Directorate General for Competition has published a very useful document setting out statistics on EU cartel investigations. The document includes even the recent Trucks case which involved the highest ever individual fines (on Daimler and DAF).

Sep 2016

Article

On the Domestic Front: Central Bank of Ireland publishes special edition of 'Intermediary Times' focusing on Anti-Money Laundering compliance. On the European Front: UK Financial Conduct Authority seeks input on review of crowdfunding rules.

Sep 2016

Article

On the Domestic Front: Central Bank of Ireland releases statement on Contracts for Difference, binary options and other speculative products; Central Bank of Ireland releases Industry Letter in relation to themed inspection of the Structured Retail Products market. On the EU Front: UK Financial Conduct Authority publishes consultation on its implementation of MiFID II

Sep 2016

Article

On the Domestic Front: Central Bank of Ireland publishes its Regulatory Service Standards Performance Report for January to June 2016; On the EU Front: EU Commission published its report on the Remuneration Rules for Credit Institutions and Investment Firms; IOSCO publishes a consultation report on good practices for the termination of investment funds.

Sep 2016

Article

On the Domestic Front: Department of Justice and Equality publishes outline of "Scheme of Aid and Advice on Home Mortgage Arrears"; Central Bank of Ireland publishes Economic Letter on "Private Placement Instruments and the Wholesale Funding of the Banking System in Ireland".

Sep 2016

Article

On the Domestic Front: Central Bank of Ireland publishes guidelines for Solvency II (re)insurance undertakings on directors' certifications.

Sep 2016

Article

Vincent Power, Catherine Duffy and Eileen Roberts, Partners at A&L Goodbody, provide an overview of shipping law, the shipping industry, regulation and the legislative framework in Ireland.

Aug 2016

Article

To coincide with back to school season, we are including a Question of the month in the Front Page. We invite readers to send topical questions which would be of general interest to readers to A&L Goodbody Investment Funds - frontpage@algoodbody.com. Each month we will choose a question and publish the question and answer. We look forward to hearing from you

Aug 2016

Article

On the International Front we look at an EU Commission Report for Credit Institutions and Investment Firms on Remuneration Rules, an IOSCO consultation on good practices for the termination of investment funds, an IOSCO report on good practice for CIS fees and expenses and AML/CFT developments.

Aug 2016

Article

On the Domestic front, we look at some approaching deadlines, a Central Bank H2 Regulatory Service Standards Performance Report on FSP/F&P Authorisation, the resignation of Gareth Murphy as Central Bank Director of Markets Supervision, CP 86- third consultation and an Irish Funds paper on Financial Reporting and Regulatory Disclosure.