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  • Article

    EU AML Enforcement: AMLA Consults On Harmonised Penalties

    On 9 February 2026, the EU’s new Anti-Money Laundering Authority (“AMLA”) opened a public consultation process in respect of its draft Regulatory Technical Standards on enforcement (the “RTS”).
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Europe: Ireland’s Private Funds Regime Gets A Major Overhaul: Central Bank Publishes Revised AIF Rulebook

    The Central Bank of Ireland (the Central Bank) today published its long-awaited revised AIF Rulebook, consolidating and modernising the regulatory framework for Irish alternative investment funds (AIFs).
    IrelandFinance and Banking
    K&L Gates
    K&L Gates
  • Article

    European Investment Funds Industry Statistics

    On 13 September 2013, the European Fund and Management Association ("EFAMA") published its July 2013 factsheet for the investment funds industry (the "Factsheet").
    IrelandFinance and Banking
    Mason Hayes & Curran LLP
    Mason Hayes & Curran LLP
  • Article

    Finance Bill 2020

    While Finance Bill 2020 ("the Bill") includes measures to support the domestic economy during the COVID-19 crisis and in the context of Brexit, the Bill includes no fundamental changes to Ireland's...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Finance (No.2) Bill 2023 Enhances Ireland's R&D Tax Credit Regime

    Ireland's Finance (No.2) Bill 2023 (the "Bill") will introduce some welcome amendments to Ireland's research and development ("R&D") corporation tax credit regime.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Financial Services And The Summer Legislative Programme

    On 26 April 2021, the Government published the Legislative Programme for Summer 2021. The programme contains a number of pieces of legislation pertaining to financial services, some of which include:
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Fitness And Probity - Action Points For Irish Funds And Their Management Companies

    In our earlier Dillon Eustace Briefing Paper, which can be accessed here we considered the second "Dear CEO" letter issued by the Central Bank of Ireland (CBI) on fitness and probity on...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Fund Management Companies Prepare For August Deadline

    Amending delegated acts ("Delegated Acts") under the UCITS Directive and the Alternative Investment Fund Managers Directive ("AIFMD") are due to apply from 1 August 2022.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Fund Management Companies Prepare For August Deadline For Integration Of Sustainability Risks

    Amending delegated acts ("Delegated Acts") under the UCITS Directive and the Alternative Investment Fund Managers Directive ("AIFMD") are due to apply from 1 August 2022.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    High Court Approves Administrative Sanctions Regime Against Former Officer

    The High Court on 4 January 2016 refused a judicial review of the administrative sanctions procedure commenced by the CBI against Michael P Fingleton, a former director and chief executive of the Irish Nationwide Building Society.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Horizon Scanner Finance July 2026 - Thought Leadership

    Irish Presidency of the Council of the European Union 2026: Financial Services priorities...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Horizon Scanner Finance June 2026 - Irish Developments

    On 5 March 2026, the Central Bank of Ireland (CBI) published a Discussion Paper (DP12) (PDF 1.4 MB) examining the use of DLT and tokenisation within Irish and European financial services, with a particular focus on investment funds, including money market funds and exchange-traded funds.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Horizon Scanner Finance September 2025 - Looking Ahead: Irish Developments

    The Department of Finance's consultation on the development of a new "Ireland for Finance" strategy closes on 19 September 2025. The Department is seeking views on a number of areas, including...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    How Critical Is Critical? – ESAs Publish Technical Advice On Critical Service Provider Designation Under DORA

    DORA is due to take effect in January 2025. The effect of DORA on ICT service providers goes to the heart of the third-party risk management objective of DORA.
    IrelandFinance and Banking
    William Fry LLP
    William Fry LLP
  • Article

    IAF/SEAR Update: First Commencement Order Signed

    Yesterday (19 April 2023) the Minister for Finance confirmed the commencement of key sections of the Central Bank (Individual Accountability Framework) Act 2023.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Individual Accountability Framework: Bill Completes Seanad Committee Stage

    The Central Bank (Individual Accountability Framework) Bill completed Seanad Committee Stage today, 16 February 2023.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Individual Accountability Framework (IAF): Irish Conduct Standards Training

    The Individual Accountability Framework ("IAF"), introduced in December 2023 is one of the most significant regulatory developments in Ireland in recent years...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Investment Firms: CBI Consultation On Competent Authority Discretions In The IFD/IFR

    The Central Bank is inviting feedback to its proposals by 26 March 2021.
    IrelandFinance and Banking
    William Fry LLP
    William Fry LLP
  • Article

    Investment Funds Legal & Regulatory Update, June 2019

    In March 2018, the Central Bank issued Consultation Paper 119 ("CP 119") on amendments to and consolidation of the Central Bank
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Ireland Confirms AT1 Instruments Treated As Debt

    Ireland's Finance Bill 2015 (the Bill) was published on October 22 2015 and it contains new (previously unannounced) provisions on the Irish tax treatment of Additional Tier 1 (AT1) instruments.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Showing 881–900 of 3525 results

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