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  • Article

    Court Liquidations and Court Duty

    IrelandEmployment and HR
    European Federal Credit Bank Limited
    European Federal Credit Bank Limited
  • Article

    Money Laundering - June 1996 - Application of the Act

    IrelandEmployment and HR
    European Federal Credit Bank Limited
    European Federal Credit Bank Limited
  • Article

    Money Laundering - June 1996 - Consequences of Ingringement

    IrelandEmployment and HR
    European Federal Credit Bank Limited
    European Federal Credit Bank Limited
  • Video

    Video: Protected Disclosures In Ireland – Episode 5

    When a worker raises a protected disclosure in Ireland, employers must follow specific legal procedures under the Protected Disclosures Act 2014. This video outlines the critical steps organisations need to take, from establishing internal reporting channels to conducting proper investigations and avoiding criminal offences. Understanding these requirements is essential for maintaining compliance and protecting both whistleblowers and the organisation.
    IrelandEmployment and HR
    William Fry LLP
    William Fry LLP
  • Article

    Central Bank Signals Its Intent To Assess CP86 Compliance

    In the latest edition of its Markets Update, the Central Bank has issued a notice to fund management companies, advising them that from 1 July 2018 the Central Bank will be assessing how they have
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Enhancements To Irish Loan Originating Funds Regime Announced

    The Central Bank of Ireland has announced that, with effect from 3 January 2017, Irish authorised L-QIAIFs will be permitted to engage in a broader range of activities...
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Establishing A UCITS Management Company In Ireland

    A UCITS ManCo is responsible for the investment management functions in...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    FATCA: The Ireland - US Intergovernmental Agreement

    The Irish IGA closely follows the Model I form of intergovernmental agreement, as initially released by the US Treasury in late July 2012.
    IrelandFinance and Banking
    Mason Hayes & Curran LLP
    Mason Hayes & Curran LLP
  • Article

    Financial Services Ombudsman Sees Sharp Rise In Complaints

    There was plenty of media coverage surrounding the release of the Bi-Annual report of the FSO last month.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Fund Governance In Harmony - Professional Independent Trustees And Institutional Meeting Support

    The importance of a robust corporate governance framework for investment funds has become paramount as investors continue to demand higher governance standards from funds and greater
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Ireland Sets New Standards in Fund Governance

    Adam Donoghue and Aaron Mulcahy of Maples and Calder examine how a more streamlined and meaningful corporate governance regimes will impact Irish funds and management companies.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Update On Changes To Loan Originating Qualifying Investor AIF Regime

    The Central Bank has announced that it intends to amend its requirements for loan originating qualifying investor AIFs (L-QIAIFs).
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Updated UCITS Notices, Guidance Notes And Application Forms

    On 15 February 2013, the Central Bank of Ireland published updated versions of its UCITS Notices and Guidance Notes.
    IrelandFinance and Banking
    Mason Hayes & Curran LLP
    Mason Hayes & Curran LLP
  • Article

    What CRD VI Means For The Provision Of “Core Banking Services” In Ireland

    The implementation of CRD VI introduces a new regulatory framework governing how non-EU credit institutions and undertakings can provide core banking services within the European Union. Ireland's transposition of Article 21c requirements on 10 July 2026 creates both opportunities and interpretive challenges for firms navigating deposit-taking, lending, and guarantee provision in the post-January 2027 landscape.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Concurrences Foreign Direct Investment Guide

    Competition and Regulation partners at Matheson have authored the Ireland chapter of the Concurrences Foreign Direct Investment Guide, a comprehensive resource covering thirty jurisdictions that addresses the practical questions arising in M&A transactions where FDI review has become a transaction-critical issue. The guide examines how FDI review affects signing timelines, conditions precedent, risk allocation, and deal completion requirements.
    IrelandGovernment, Public Sector
    Matheson
    Matheson
  • Article

    Government Publishes Legislation Programme For Summer 2021

    The legislation programme for the forthcoming Summer Oireachtas session has been published by the government.
    IrelandGovernment, Public Sector
    William Fry LLP
    William Fry LLP
  • Article

    Landmark Decision In Silverpail Examinership

    In the first case of its kind since Re Business City Limited ([1997] 2 BCLC 510) in 1997, and only the second ever such case, the High Court of England and Wales made an order on 5 April 2023...
    IrelandInsolvency/Bankruptcy/Re-Structuring
    Matheson
    Matheson
  • Article

    Changes Ahead For Insurance Undertakings Using Service Companies For Staffing

    On 5 August 2021 the Central Bank of Ireland (the "Central Bank") published a consultation paper seeking views on proposed Guidance on the Use of Service Companies for Staffing Purposes in the Insurance...
    IrelandInsurance
    Matheson
    Matheson
  • Article

    Revised Corporate Governance Code For Credit Institutions And Insurance Undertakings

    On December 23 2013 the Central Bank published a revised Corporate Governance Code for Credit Institutions and Insurance Undertakings.
    IrelandInsurance
    Matheson
    Matheson
  • Article

    Data Issues When Tracking Productivity With Employees Working From Home

    Linda Hynes has provided insight on the data issues that may occur when companies use technology to track productivity when working from home.
    IrelandPrivacy
    Lewis Silkin
    Lewis Silkin

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