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  • Article

    SFDR: Application Of Level 2 Measures Deferred To July 2022

    The Sustainable Finance Disclosures Regulation ("SFDR") applied from 10 March 2021 and financial market participants, which include AIFMs, UCITS management companies and self-managed investment...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Striking Out Third Party Claims

    Cregan J. found that the Central Bank has extensive powers over all building societies, supervising them from "the cradle to the grave".
    IrelandFinance and Banking
    Matheson
    Matheson
Article

Supreme Court Looks At The Requirement For Registration Of Ownership Of Charges – Ruling In ‘Tom Kavanagh & Bank Of Scotland PLC v Patrick Mclaughlin & Roseann Mclaughlin' [2015] IESC 27 (Judgment Delivered 19 March 2015)

In appealing to the Supreme Court against the orders granted in the High Court, the Appellants sought to rely on a number of grounds.
IrelandFinance and Banking
Dillon Eustace
Dillon Eustace
  • Article

    New AML/CFT Requirements

    Regulations amending the primary anti-money laundering and countering the financing of terrorism (AML/CFT) legislation in Ireland were published on 25 November 2019.
    IrelandGovernment, Public Sector
    Dillon Eustace
    Dillon Eustace
  • Article

    CBI Insurance newsletter December 2024

    The Central Bank of Ireland (CBI) recently published its insurance newsletter for December 2024, setting out its supervisory priorities...
    IrelandInsurance
    Arthur Cox
    Arthur Cox
  • Article

    CBI Releases Its Annual Report And Report On Protected Disclosures For 2020

    On 2 June 2021, the Central Bank of Ireland (CBI) published its Annual Report 2020 & Annual Performance Statement 2020-2021 (Annual Report), together with its 2020 Report on Protected Disclosures (Disclosures Report).
    IrelandInsurance
    William Fry LLP
    William Fry LLP
  • Article

    Insurance Quarterly Legal And Regulatory Update For The Period 1 July To 30 September 2021

    Insurance Quarterly Legal and Regulatory Update for the period 1 July to 30 September 2021...
    IrelandInsurance
    Dillon Eustace
    Dillon Eustace
  • Article

    Insurance Regulatory Update, October 2018

    Under the Act, the court has discretion to make a PPO and must consider the best interests of the claimant having regard to the circumstances of the case before making such an order. Alternatively, the parties may agree their own terms and the court has discretion to grant the PPO on such agreed terms
    IrelandInsurance
    Arthur Cox
    Arthur Cox
  • Article

    "Beyond Concerning" - Seeking And Following Advice From The "Wrong Person"

    A recent High Court decision of Mr. Justice Heslin in Start Mortgages Limited v Michael Ryan and Agnes Ryan[1] , has sounded the klaxon for lay litigants...
    IrelandLitigation, Mediation & Arbitration
    RDJ LLP
    RDJ LLP
  • Article

    Second Phase Of Legislation Amending Lobbying Act Now In Force

    The Regulation of Lobbying and Oireachtas (Allowances to Members) (Amendment) Act 2023 (Amendment Act) strengthens the Regulation of Lobbying Act 2015...
    IrelandLitigation, Mediation & Arbitration
    William Fry LLP
    William Fry LLP
  • Article

    The CLOser - September 2020

    We are delighted to present our September 2020 edition of The CLOser!
    IrelandStrategy
    Maples Group
    Maples Group
  • Podcast

    EU DAC6 Mandatory Reporting By Intermediaries (Podcast)

    In this podcast, Partner and head of our Tax team in Dublin, Andrew Quinn, discusses the latest on EU DAC6 Mandatory Tax Reporting with Tax Partner, Lynn Cramer, and Group Tax Director, Sheila Lawlor.
    IrelandTax
    Maples Group
    Maples Group
  • Article

    InDisputes: Better Together? The Future Of Multilateral Tax Controversy

    Over the last decade, changes to EU and international tax laws have created greater levels of transparency with respect to the tax affairs of corporate taxpayers. This has created an active international tax dispute...
    IrelandTax
    Matheson
    Matheson
  • Article

    Ireland Signposts Pillar 2 Changes In Budget 2023

    On 27 September 2022, the Irish Minister for Finance presented Budget 2023 (the "Budget") which included a statement reaffirming Ireland's commitment to the OECD's proposed global minimum effective corporate tax rate ("Pillar Two").
    IrelandTax
    Matheson
    Matheson
  • Article

    Central Bank Formally Appointed As National Competent Authority Under MiCAR

    On 8 November 2024, the Irish Minister for Finance, Jack Chambers, signed a statutory instrument designating the Central Bank of Ireland (Central Bank) as the National Competent Authority...
    IrelandTechnology
    William Fry LLP
    William Fry LLP
  • Article

    Asset Management & Investment Funds Update - October 2022

    Welcome to the October 2022 edition of our Asset Management & Investment Funds Update. In this month's edition we look at:
    IrelandWealth Management
    William Fry LLP
    William Fry LLP
  • Article

    ESMA Launches CSA On Compliance And Internal Audit Functions

    On 14 February 2025, the European Securities and Markets Authority ("ESMA") launched a new Common Supervisory Action ("CSA") focused on Compliance and Internal Audit Functions within fund management.
    IrelandWealth Management
    Arthur Cox
    Arthur Cox
  • Article

    IAF/SEAR Update: Central Bank Publishes Final Guidance And SEAR Regulations

    In advance of the Senior Executive Accountability Regime (SEAR) coming into force from 1 July 2024 (save in respect of non-executive directors, who will be brought into scope from 1 July 2025).
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    NPL / Credit Servicing Update: Department Of Finance Consults On Transposition Of Credit Servicing Directive

    The transposition deadline for the Credit Servicing Directive is coming up later this year (29 December 2023). The first indication of how the interplay between the new EU framework and Ireland's...
    European UnionFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Private Sector's Role In Financing The EU Green Deal

    The Green Deal is the EU 'climate neutral by 2050' strategy with an ambitious interim target for 2030 of reducing greenhouse gas emissions by 55%.
    European UnionFinance and Banking
    William Fry LLP
    William Fry LLP
  • Showing 801–820 of 3525 results

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