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  • Article

    LEI: Legal Entity Identifier

    With immediate effect each company listing on the Irish Stock Exchange ("ISE") is required to provide an LEI code as part of its approval submission.
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Lenders: Can I Claim My Default Interest On Enforcement?

    An issue which often comes up when a borrower defaults is establishing what can be recouped by a lender in the course of enforcement. In order to redeem a loan, both the capital made available and interest accrued must be repaid to the lender.
    IrelandFinance and Banking
    BHSM
    BHSM
Article

Liquidity Management – What Steps Should Funds Be Taking?

Following publication by ESMA of its final guidelines on liquidity stress testing in UCITS and AIFs (the "ESMA Liquidity Guidelines") on 2 September 2019 and recent industry communications issued by the Central Bank.
IrelandFinance and Banking
Arthur Cox
Arthur Cox
  • Article

    Liquidity Provisions In Investment Limited Partnerships

    The Irish investment limited partnership (the "ILP"), now re-shaped as a flexible fund investment vehicle following amendments made to the existing Investment Limited Partnership Act, 1994...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Looking Ahead: Irish Developments - Horizon Scanner Finance May 2024

    Following the announcement by the Central Bank, on 29 April 2024, of the introduction of macroprudential measures for Irish-authorised GBP-denominated Liability Driven Investment...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Matheson Banking Update - It Wasn’t Me!!

    "Non est factum" was argued successfully before the Irish High Court recently when Charleton J dismissed a claim by Friends First Finance Limited for €1.75 million.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Matheson Hosts Anti-Money Laundering Seminar

    A summary of the discussion on the practical implications of recently published anti-money laundering legislative proposals.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Matheson Talks Financial Regulation Podcast No.10: Look Back To Look Forward 2024 – Central Bank Of Ireland

    In this episode of Matheson Talks Financial Regulation, Darren Maher and Joe Beashel, partners in the Financial Institutions Group join Claire Scannell, professional support lawyer to reflect...
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Mis-Selling Claim Defeated By The Statute Of Limitations – Komady v Ulster Bank

    The background to the case was that the parties had entered into swap agreements on 14 July 2006, to hedge the interest rate exposure of Komady Limited.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    New Employer Share Awards Return And August Deadline

    Revenue confirmed that the new electronic form, known as the Employer's Share Awards (ESA) return will be available during June 2021.
    IrelandFinance and Banking
    Grant Thornton
    Grant Thornton
  • Article

    New Statutory Guidance On Protected Disclosures Published

    From 17 December 2023, employers in Ireland with 50 or more employees are required to comply with specific obligations under the Protected Disclosures Act, 2014 (as amended) (the "Act").
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Newsflash: Central Bank Maps Modern Path For Private Funds In Ireland

    The Central Bank of Ireland published Consultation Paper 162 (CP162) on September 9, 2025, proposing important amendments to its AIF Rulebook that the private asset industry has been eagerly awaiting.
    IrelandFinance and Banking
    Dechert
    Dechert
  • Article

    Non-Banks: European Commission Consults On Macroprudential Policies

    The European Commission published its planned targeted consultation this morning on macroprudential policies for non-bank financial intermediaries...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Outsourcing CP138 Submission Closing Date Looms

    On 25 February 2021, the Central Bank launched a public consultation "CP 138 on Cross-Industry Guidance on Outsourcing" and issued draft Cross-Industry Guidance on Outsourcing.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    PRIIPs: Are You Ready For December?

    Manufacturers and sellers of packaged retail investment products and insurance-based investment products will need to provide retail investors with a Key Information Document at the end of this year.
    IrelandFinance and Banking
    Mason Hayes & Curran LLP
    Mason Hayes & Curran LLP
  • Article

    Process For UCITS SMIC Business Plan Filings Confirmed

    The Central Bank of Ireland has outlined the process through which revised Business Plans of authorised UCITS self-managed investment companies will be filed with the Central Bank.
    IrelandFinance and Banking
    Mason Hayes & Curran LLP
    Mason Hayes & Curran LLP
  • Article

    Proposal To Extend The Limitation Period For Complaints To The Financial Services Ombudsman

    Currently, the FSO has no jurisdiction to investigate complaints where the conduct complained of occurred more than six years before the complaint is made.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Proving Banks Debts: Clarity At Last

    The Supreme Court judgments in Ulster Bank Ireland Limited v O'Brien (16 December 2015) bring long overdue common sense to the law relating to proof of bank debts.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Re-Domiciling Funds To Ireland – Legal Measures Giving Full Effect To The Regime Now In Place

    A commencement order supporting the Companies (Miscellaneous Provisions) Act, 2009 (the "2009 Act") has now been signed into law, giving immediate full effect to a new procedure for corporate investment funds to relocate to Ireland from other jurisdictions or vice versa.
    IrelandFinance and Banking
    Eversheds O'Donnell Sweeney
    Eversheds O'Donnell Sweeney
  • Article

    Risk And Compliance Control Frameworks: Latest Central Bank Letter To Investment Firms

    The Central Bank's latest Dear CEO letter to investment firms stems from its recent targeted reviews of firms' risk and compliance control frameworks.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Showing 781–800 of 3525 results

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