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ARTICLE · 03 DECEMBER 2012

Key Regulatory Deadlines

Maples Group
Maples Group
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Maples Group

Maples Group

The Maples Group, through its leading international law firm, Maples and Calder, advises global...

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As the year end is approaching, we would like to take this opportunity to remind you of some key Irish regulatory deadlines on the horizon.

IrelandCorporate/Commercial Law

As the year end is approaching, we would like to take this opportunity to remind you of some key Irish regulatory deadlines on the horizon:

Item

Timeline

Short Selling Regulations - notification and disclosure of certain net positions 1

1 November 2012 (onwards)

Fitness and Probity Standards – due diligence of controlled functions completed (i.e. MLRO, company secretary)

1 December 2012

Corporate Governance Code – adherence 

31 December 2012

Any agreements with Directors must be amended in order to remove any intermediaries

31 December 2012

Retail Distribution Review (UK)

31 December 2012

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