ArticleHow To Set Up An AIFM In IrelandSince mid-2013, EU law has provided that an entity which eitherIrelandFinance and BankingDillon Eustace
ArticleOpen For Business - Ireland Is Now Accepting Applications For AifmsThe Central Bank of Ireland recently published its new AIF Rulebook, AIFMD Q&A Document and Application Forms for AIFMs and AIFs.IrelandFinance and BankingDillon Eustace
ArticleCentral Bank Markets Update July 2018As part of a markets update which was issued yesterday, the Central Bank has published a revised edition of its UCITS Q&A ("Q&A") and has also published a Notice relating to its Fund Management Company Guidance, commonly referred to as CP86. IrelandWealth ManagementDillon Eustace
ArticleECB Issues First Fine Under SSMThe European Central Bank (the "ECB") has fined Permanent tsb Group Holdings plc ("PTGH") €2.5 million for breaching two ECB decisions which imposed specific liquidity requirements on it.European UnionWealth ManagementDillon Eustace
ArticleImpact On Insurers Of The Consumer Insurance Contracts Bill 2017On 19 January a Private Members Bill entitled the Consumer Insurance Contracts Bill 2017, which is largely based on the Law Reform Commission's Report on Consumer Insurance Contracts...IrelandInsuranceDillon Eustace
ArticleStatutory Audit Directive – Auditor RotationThe Statutory Audit Directive 2014/43/EU ("SAD") together with associated regulation (EU) 537/2014 (the "Regulation") require public-interest entities to rotate their auditors every 10 years. IrelandAccounting and AuditDillon Eustace
ArticleNo Friends Like Old FriendsThe threats posed by Malta and Singapore to Ireland’s position as a leading location for aircraft leasing.IrelandFinance and BankingDillon Eustace
ArticleRevised Timeline And Other Guidance Regarding The Implementation Of FATCAThe Cayman Island Government has released an advisory to state that the US Treasury Department has announced that revised timelines for the implantation of the requirements of sections 1471 through 1474 of the Internal Revenue Code have been agreed.IrelandTaxDillon Eustace
ArticleWelcome Clarity On Receiver Appointments – Woods v Ulster Bank Ireland Limited, Meagher And Trueick [2017] IEHC 155Woods v Ulster Bank Ireland Limited, Meagher and Trueick has provided some welcome clarity around issues relating to the appointment of a receiver by lenders.IrelandWealth ManagementDillon Eustace
ArticleAlternative Investment Funds 2018 GuideIrish Funds Legislation that governs the establishment and operation of Irish AIFs authorised by the Central Bank of Ireland IrelandWealth ManagementDillon Eustace
ArticleCompanies Bill 2012 – Key ChangesPublication of the Companies Bill 2012 by the Minister for Jobs, Enterprise and Innovation represented a significant reform of Ireland’s company law regime.IrelandCorporate/Commercial LawDillon Eustace
ArticleStatutory Audit Directive - DeadlinesThe requirements of the Statutory Audit Directive 2014/43/EU ("SAD") will become applicable as and from 17 June 2016.IrelandAccounting and AuditDillon Eustace
ArticleIreland Adopting Cape Town’s Alternative AIreland’s long tradition and enviable reputation in the area of aviation finance and leasing have come about as a result of many factors.IrelandFinance and BankingDillon Eustace
ArticleMind Your KIIDs!The Financial Conduct Authority published its final notice to Invesco Asset Management Limited and Invesco Fund Managers Limited.IrelandFinance and BankingDillon Eustace
ArticleNew Rules To Give SMEs Extra Rights In Respect Of Financial ServicesRegulations designed to afford additional "consumer-style" protection to SMEs could also mean a big increase in the potential liability of regulated entities, write Conor Houlihan and Kate Curneen.IrelandFinance and BankingDillon Eustace
ArticleSolvency II - Aligning Risk And Capital ManagementThe new rules will introduce a two tier capital requirement for (re)insurance undertakings which seek to ensure the financial soundness of undertakings and to protect policyholders.IrelandInsuranceDillon Eustace
ArticleLegal Issues Arising In The Financing Of Pre-Delivery PaymentsDepending on the circumstances of a particular transaction, the legal construction of PDPs can vary. IrelandTransportDillon Eustace
ArticleLEI Codes – MiFID II Requirements And Regulatory UpdateWith effect from 3rd January 2018, the implementation date of MiFID II, reporting entities must identify each and every client (fund, account or natural person) using their LEI identifying code. IrelandWealth ManagementDillon Eustace
ArticleInvestment Funds Update: FATCA Registration And ReportingIrish domiciled funds are generally now subject to FATCA, a United States reporting and withholding tax regime. IrelandFinance and BankingMatheson