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European Movement Ireland and the Maples Group are delighted to invite you to an online event "In Conversation with Ireland's Finance Minister Michael McGrath TD on the EU Minimum Tax Directive".

The Directorate General, in providing these replies, is making it clear that an unapologetic position is being taken with regards to the likely consequences of the FTT.

As readers will be aware, in July of last year ESMA issued three sectoral specific opinions in the areas of Investment Firms, Secondary Markets and Investment Management (the "Opinions").

The notification window for new registrations under the FCAs Temporary Permission Regime (TPR) closes on 30th January 2020.

Previously, if, on a "look-through" basis, a UCITS could invest directly in the constituents of the index/indices as permitted under the UCITS Regulations

On 18 February 2015, the EU Commission issued a consultation paper entitled "Building a Capital Markets Union".

For further information on any of the issues discussed in this publication please contact the related contact(s) on this page.

The European Securities and Markets Authority has issued a consultation on draft guidelines on the use in funds' names of ESG or sustainability-related terms.

With Brexit only a few weeks away and exit negotiations still ongoing between the EU and UK, debt issuers listed in London are considering their options in terms of their listing venue and the alternatives to a London listing post 29 March 2019.

MiFID investment firms, non-retail investment intermediaries, and MiFID market operators will be subject to the new Central Bank Corporate Governance Requirements for Investment Firms and Market Operators 2018 from 1 July 2019.

On 22 March 2019 the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (the "Regulations") were signed into law.

A Shell group company had agreed to purchase crude oil from State Oil Company of the Ministry of Oil, Republic of Iraq.

On 3 January 2018 to coincide with the implementation date of MiFID II, the DoF published SI 614 of 2017 EU Regulations 2017, amending the Statutory Instrument No. 375 of 2017, the European Union Regulations 2017.

On 28 November 2022, the Council of the European Union ("EU") (the "Council") adopted the Digital Operational Resilience Act ("DORA"), the final step in the legislative approval process...

On 25 May 2021, the Central Bank published its enforcement action against James Cumiskey, former Managing Director of European Mortgage Call Centre Limited.

1. Intellectual Property Rights are often High Value Assets: Lenders will want security and rights over the most valuable assets of a borrower.

In recent years, the Central Bank of Ireland (the "Central Bank") has observed an increasing reliance by regulated financial service providers on outsourced service providers. In light of this fact...