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  • Article

    Investment Firms: Corporate Governance Requirements Published By Central Bank Of Ireland

    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.
    IrelandCorporate/Commercial Law
    Arthur Cox
    Arthur Cox
  • Article

    Competition

    IrelandEmployment and HR
    European Federal Credit Bank Limited
    European Federal Credit Bank Limited
  • Article

    Beneficial Ownership Central Register To Be Launched In November 2019

On 22 March 2019 the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (the "Regulations") were signed into law.
IrelandFinance and Banking
Dillon Eustace
Dillon Eustace
  • Article

    Company Law - The Takeover Panel Bill, 1996

    IrelandFinance and Banking
    European Federal Credit Bank Limited
    European Federal Credit Bank Limited
  • Article

    Debt Under A Letter Of Credit Is Situated In The Place Where Payment Is To Be Made

    A Shell group company had agreed to purchase crude oil from State Oil Company of the Ministry of Oil, Republic of Iraq.
    IrelandFinance and Banking
    Mason Hayes & Curran LLP
    Mason Hayes & Curran LLP
  • Article

    Department Of Finance Publishes Amending MiFID II Regulations

    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.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Early Christmas Gift From Europe – DORA Is Adopted

    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...
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    ESMA Publishes Consolidated Guidelines On ETFs And Other UCITS Issues

    In our briefing paper of 11 September we explained that the European and Securities Markets Authority (ESMA) had issued guidelines for certain types of Undertakings for Collective Investment in Transferable Securities (UCITS), including UCITS Exchange- Traded Funds (ETFs), and other UCITS-related issues (ETF Guidelines).
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Five "Headline" Points To Remember When Taking Security Over Intangibles

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

    Matheson LLP's Outsourcing Toolkit

    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...
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Newsletter Spring 1997:- Competition Law And New Notifications Of Fees

    IrelandFinance and Banking
    European Federal Credit Bank Limited
    European Federal Credit Bank Limited
  • Article

    Q4 Irish Fund Statistics Show Further Growth

    The Central Bank of Ireland has recently issued statistics for Q4 2012 on investment funds resident in Ireland.
    IrelandFinance and Banking
    Mason Hayes & Curran LLP
    Mason Hayes & Curran LLP
  • Article

    Regulatory Capital Requirements And Other Compliance Obligations

    An authorised UCITS ManCo is required to hold minimum regulatory capital of at least €125,000 plus 0.02% of its assets...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Resolving The Mortgage Arrears Crisis (Volume 2/2017)

    In this regular briefing, we summarise recent cases, developments and trends relevant to the ongoing efforts to resolve the mortgage arrears crisis.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    The Central Bank (IAF) Bill Sets Out New Requirements In The Financial Sector

    The Central Bank (Individual Accountability Framework) Bill sets out new requirements in respect of senior executives working in the financial sector.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    New Anti-Money Laundering Regime in Ireland

    IrelandAntitrust/Competition Law
    McCann FitzGerald LLP
    McCann FitzGerald LLP
  • Article

    Stock Exchange Listing Rules

    IrelandAntitrust/Competition Law
    European Federal Credit Bank Limited
    European Federal Credit Bank Limited
  • Article

    EIOPA Update - October 2015

    EIOPA publishes second set of Solvency II guidelines and draft ITS
    IrelandInsurance
    Matheson
    Matheson
  • Article

    Legal And Tax Aspects Of Corporate Investment In Ireland 1. Introduction

    IrelandStrategy
    A&L Goodbody
    A&L Goodbody
  • Showing 901–920 of 4507 results

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