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  • Article

    New Central Bank Guidance For UCITS Using VaR

    On 9 July 2012, the European Securities and Markets Authority ("ESMA") published a Questions and Answers paper (the "Q&A") on Risk Measurement and Calculation of Global Exposure and Counterparty Risk for UCITS.
    IrelandFinance and Banking
    Mason Hayes & Curran LLP
    Mason Hayes & Curran LLP
  • Article

    New Client Asset Regulations Published In The Irish Statute Book

    The new Irish client asset regulations have been published in the Irish Statute Book and will take effect from 1 July 2023.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
Article

New Naming Powers Proposed For The Financial Services Ombudsman

The Minister for Finance has expressed his backing for proposals to grant new powers to the Financial Services Ombudsman (FSO) to "name and shame" financial service providers against which complaints have been upheld.
IrelandFinance and Banking
Matheson
Matheson
  • Article

    NPLs: Directive On Credit Servicers And Credit Purchasers Published In Official Journal And Will Apply From December 2023

    The EU Directive on Credit Servicers and Credit Purchasers has been published in the Official Journal as Directive (EU) 2021/2167.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Operational Resilience A Key Priority For The Central Bank

    On 9 April 2021, the Central Bank of Ireland published Consultation Paper 140 - a Consultation on Cross Industry Guidance on Operational Resilience.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    PCFs/Fitness And Probity: Central Bank Proposes Changes

    On 22 September 2021, the Central Bank published a notice of intention to amend the Pre-Approval Controlled Functions list by bringing managers of branches Irish regulated financial services providers in non-EEA countries into scope, ...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Planning For Individual Accountability And Improving Diversity: Key Themes From Central Bank Speeches This Week

    In advance of the publication of the Central Bank (Individual Accountability Framework) Bill, which we expect to see shortly...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Reduced Turnaround Times For Supplements Approved Under The Prospectus Directive

    Effective 2 August 2016, the turnaround times assigned to the review of supplements by the Central Bank of Ireland ("CBI") will change.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    RegBrief (March-April 2016)

    RegBrief summarises key recent legal and regulatory developments of relevance to our financial regulatory clients.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Reminder: ESMA Guidelines On Marketing Communications

    The ESMA Guidelines on Marketing Communications ("Guidelines") take effect from today, 2 February 2022.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Senior Executive Accountability Regime Imminent

    The Central Bank of Ireland (CBI) recently published its "Consumer Protection Outlook for 2021" (the Report). In the Report, the CBI states that one of its priorities in 2021 is to...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Senior Executive Accountability Regime – Work Begins On Draft Legislation

    Government approval has been given for the Department of Finance to draft Heads of Bill for the proposed new Senior Executive Accountability Regime.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Stock Exchange Listings And Fund Registration Services - Funds Registration

    The dedicated and experienced Global Funds Registration team at Arthur Cox provide a full service registrations and can obtain all local authorisation needed to allow the fund sell in any particular jurisdiction and/or to facilitate the listings.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    T2 Replaces TARGET2

    T2, the new real-time gross settlement system ("T2"), went live on 20 March 2023 and has replaced the previous settlement payment system TARGET2.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Upcoming Taxonomy Regulation Compliance Deadlines And The Interplay Between SFDR And MiFID II

    This second article in a two-part series identifies upcoming requirements associated with the Taxonomy Regulation, as well as certain challenges when attempting to simultaneously comply with SFDR and MiFID II.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Updated AIFMD Q&A – Important Central Bank Enhancements

    On 7 March 2025, the Central Bank published the fiftieth edition of its AIFMD Questions & Answers (Q&A) document. The revised edition provides helpful and timely clarifications relevant to fund finance arrangements...
    IrelandFinance and Banking
    Byrne Wallace Shields LLP
    Byrne Wallace Shields LLP
  • Article

    Updated SFDR Templates: The Central Bank Of Ireland Filing Process

    Legislation introducing updated templates for pre-contractual and periodic disclosures under the Sustainable Finance Disclosure Regulation ("SFDR") applies from 20 February 2023.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Welcome Changes To The Irish L-QIAIF Regime

    On 7 February 2018, the Central Bank of Ireland announced that it intends to amend the rules governing Loan-Originating Qualifying Investor AIFs, or L-QIAIFs, by broadening the range of activities permitted.
    IrelandFinance and Banking
    Mason Hayes & Curran LLP
    Mason Hayes & Curran LLP
  • Article

    COVID-19 Client Briefing

    What follows is an overview of certain considerations which clients may want to bear in mind in the current environment as they steer their businesses through these unchartered waters.
    IrelandFood, Drugs, Healthcare, Life Sciences
    Dillon Eustace
    Dillon Eustace
  • Article

    AML Update: Minor Changes To MLD4 Central Database Regulations

    In February 2022, the Minster for Finance signed the European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts) Regulations 2022 into law.
    IrelandGovernment, Public Sector
    Arthur Cox
    Arthur Cox
  • Showing 641–660 of 3525 results

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