Tracker, Financial Services Regulation & Compliance - Funds

Article

Updated Central Bank AIFMD Q&A; Central Bank AIFMD Reporting; ESMA Discussion Paper on UCITS Share Classes, Q&A on ETFs and other UCITS issues and Q&A on the Application on the AIFMD; AIFMD Reporting by national competent authorities to ESMA; MMF Regulation.

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Tracker, Financial Services Regulation & Compliance - Insurance

Article

Reminder - revised Corporate Governance Code; Solvency II – Commission Delegated Regulation comes into force; EIOPA Solvency II publications and update on Solvency II reporting formats; ECB Regulation; EIOPA updates regarding use of LEIs and updates risk dashboard; Focus on private motor insurance market in the UK; UK FOS - latest edition of Ombudsman News...

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Insurance Companies Offering Tracking Devices to Face Audits

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Speaking at the 8th National Data Protection Conference, on 28 January 2016, the Data Protection Commissioner (the DPC) warned that in 2016 her office intends to audit insurance companies offering telematics boxes to assess their compliance with data protection legislation.

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Irish High Court Refuses to Set Aside Arbitral Award

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In Patrick O'Leary Trading as O'Leary Lissarda v John Ryan [2015] IEHC 820 the Irish High Court considered an application for an order pursuant to Articles 34(2)(a)(ii) and (iii) of the UNCITRAL Model Law to set aside an arbitral award.

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The Front Page, Asset Management & Investment Funds: EU & International Developments

Article

On the International Front, we look at the ESMA discussion paper on UCITS share classes, ESMA Q&A on ETFs and other UCITS issues, ESMA Q&A on the Application of the AIFMD, AIFMD reporting by NCAs to ESMA, MMF Regulation, Benchmark Regulation, Fourth Anti Money Laundering Directive and Wire Transfer Regulation, Risk Mitigation standards for non-centrally cleared OTC derivatives, ESMA advice and opi

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