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  • Article

    Horizon Scanner Finance December 2025 - European Developments

    Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism...
    IrelandTechnology
    Arthur Cox
    Arthur Cox
  • Article

    FIG Top 5 At 5 - 12/10/2023

    On 9 October 2023, the Council of Europe published a press releas announcing that it had adopted the proposed Directive on consumer credits ("CCD II").
    European UnionInsurance
    Matheson
    Matheson
  • Article

    Horizon Scanner Finance January 2026 - European Developments

AMLA's consultation on draft implementing technical standards (ITS) that set out how AMLA and national financial supervisors will cooperate during the selection process and when transferring supervisory powers...
European UnionFinance and Banking
Arthur Cox
Arthur Cox
  • Article

    A Guide To The Payment Services Regulations In Ireland

    On the link above is a pdf to the Dillon Eustace guide to the Payments Services Regulations and its implementation in Ireland.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    CRD IV Update

    Ireland transposed the CRD IV Directive into domestic law on March 31, 2014 by means of two regulations.
    European UnionFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Looking Ahead: European Developments - Horizon Scanner: Finance, November 2024

    The European Parliament's meetings with the proposed new EU commissioners are due to take place between 4 and 12 November 2024.
    European UnionFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Corporate Quarterly Legal Update - Q4 2014

    The Report and Final stages of the Companies Bill 2012 were completed on 30 September 2014.
    IrelandCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    Non-Performers Given Cover Charges In Basel Bistros

    BIS proposes new rules for NPLs to plug gap in regulatory capital regime for securitisation.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Council And Parliament Publications On Amendments To EU Securitisation Framework

    The Council and the Parliament have published their respective compromise positions and draft rapporteur reports on the Commission's proposals...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Looking Ahead: European Developments

    From 1 January 2025 (that date was extended from 20 December 2024 by the fourteenth package of EU sanctions against Russia), all contracts for the export of specific types of goods from the EU to certain third countries.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Looking Ahead: European Developments - Horizon Scanner: Finance, January 2025

    From 1 January 2025 (that date was extended from 20 December 2024 by the fourteenth package of EU sanctions against Russia), all contracts for the export of specific types...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    FIG Top 5 At 5 - 16/01/2025

    On 14 January 2024, the Central Bank of Ireland ("Central Bank") published two reporting templates ("Templates") as regards the reporting of major ICT – related incidents and significant...
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Irish Regulatory Update (RegBrief - July 2012)

    This is the first edition of RegBrief, the quarterly bulletin of the Arthur Cox Financial Regulatory Group, in which updates are provided on a wide range of developments across our practice area.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Central Bank Launches Consultation On Fit And Proper Regime

    The Central Bank has published a consultation paper on the enhanced fit and proper regime it intends to apply under Part 3 of the Central Bank Reform Act 2010 (the "Act").
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    EU Financial Regulation - Horizon Scanner Finance June 2024

    A significant number of financial services files made progress in the last plenary session of the European Parliament at the end of April 2024.
    European UnionFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Looking Ahead: European Developments - Horizon Scanner: Finance

    The European Banking Authority's (EBA) public consultation on four draft regulatory technical standards (RTS) that will be part of the EBA's response to the European Commission's Call for Advice on RTS...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Horizon Scanner Finance February 2025 - European Developments

    We expect to see the European Commission's proposed omnibus simplification package, aimed at simplifying sustainability reporting obligations under the EU Taxonomy Regulation...
    European UnionFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Ireland Transposes CRD VI And Article 21c – Third Country Branch Requirement

    The statutory instrument transposing the Capital Requirements Directive (EU) 2024/1619 (“CRD VI”) into Irish law has been published.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Minimum Competency Code

    The Central Bank of Ireland (the "Central Bank") issued its new Minimum Competency Code (the "Code") on 1 September 2011 replacing the Minimum Competency Requirements (the "Requirements") which came into effect on 1 January 2007. The Code took effect on 1 December 2011 and replaces the Requirements from that date.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Central Bank Of Ireland’s Fit And Proper Regime And New Minimum Competency Code

    On 1 September 2011 the Central Bank of Ireland (the "Central Bank") published the Fitness and Probity Standards (the "Standards") which were issued under S.I. 437 of 2011, the Central Bank Reform Act 2010 (Sections 20 and 22) Regulations 2011 (the "Regulations"), which come into effect on 1 December 2011.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Showing 121–140 of 187 results

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