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  • Article

    FIG Top 5 At 5 – 26/03/2026

    On 17 March 2026, the European Commission (“Commission”) launched a call for evidence (“CfE”) regarding a review of the state aid rules for banks in difficulty.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Business Crime 2019

    Under Irish law, offences are divided between summary (minor) offences and indictable (serious) offences.
    IrelandCriminal Law
    Matheson
    Matheson
  • Article

    Multi-jurisdictional Concealed Asset Recovery Investigations

    In general, the prosecution of a multi-jurisdictional concealed asset recovery investigation involves both extra-judicial and judicially assisted investigative procedures.
    IrelandGovernment, Public Sector
    MKS Law
    MKS Law
  • Article

    FIG Top 5 At 5 - 26/10/2023

    The Central Bank of Ireland ("Central Bank") recently held a half day workshop on Solvency II Taxonomy 2.8.0 which was issued by the European Insurance and Occupational Pensions Authority ("EIOPA")...
    European UnionInsurance
    Matheson
    Matheson
  • Article

    Funds - Ireland - Quarterly Update Q1 | January - March 2014

    The European Union (Alternative Investment Fund Managers) Regulations 2013 gave effect to the Alternative Investment Fund Managers Directive in Ireland.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Bribery and Anti-Corruption Legislation in Ireland and the Bribery Act 2010 (United Kingdom), December 2011

    A key similarity between the Irish and UK legislative regimes is that both penalise bribery and corruption offences committed anywhere in the world.
    IrelandCriminal Law
    Arthur Cox
    Arthur Cox
  • Article

    FIG Top 5 At 5 - 14/12/2023

    On 13 December 2023, the Central Bank of Ireland ("Central Bank") published its Feedback StatementOpens in new window and finalised consolidated Guidelines...
    European UnionInsurance
    Matheson
    Matheson
  • Article

    Anti-Money Laundering 2021

    Partner, Joe Beashel and senior associate, James O'Doherty recently contributed to the ICLG Guide on Anti-Money Laundering.
    IrelandGovernment, Public Sector
    Matheson
    Matheson
  • Article

    A Guide To Anti-Corruption Regulation In Ireland 2013

    To which international anti-corruption conventions is your country a signatory?
    IrelandCorporate/Commercial Law
    Matheson
    Matheson

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