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As the EU's CRD VI regulations introduce sweeping changes to cross-border banking operations, non-EU banks face a critical deadline of January 2027 to establish licensed branches or restructure their service delivery models.

Recognising the demand among fund managers to utilise a regulated partnership vehicle, a number of important enhancements have recently been made to the Irish Investment Limited Partnership vehicle through the enactment ...

On 14 May 2018 the European Council voted in favour of the proposed Fifth Money Laundering Directive namely the ‘Proposal for a Directive (EU) ...

Maples Group is a leading service provider offering clients a comprehensive range of legal services for the British Virgin Islands

On 9 April 2021, the Central Bank of Ireland (Central Bank) published its most recent consultation paper, titled, "Cross Industry Guidance on Operation Resilience (CP – 140)"

The Central Bank (Individual Accountability Framework) Act 2023 (‘the Act') has been introduced with the aim of providing for enhanced individual accountability and to promote positive...

On 14 September 2016, the European Parliament voted to reject the PRIIPs Regulatory Technical Standards (the "RTS") which were endorsed by the Commission on 30 June 2016.

In March 2023, the European Union reached agreement on an enhanced regulatory framework for European Long Term Investment Funds ("ELTIFs"). This enhanced regime ("ELTIF 2.0") will apply...

On 2 July 2021 the Minister for Finance, Paschal Donohoe TD, launched a second Feedback Statement on transposition of the ATAD interest limitation ratio.

On 1 July 2021, the Organisation for Economic Co-operation and Development (the "OECD") Inclusive Framework reached agreement but not unanimous consensus on key aspects of the two-pillar solution ...

The Irish Revenue Commissioners have recently advised that they would consider it "best practice" for taxpayers to have regard to the OECD's transfer pricing guidance on financial transactions.

The Letter sets out a range of key findings and, in each case, a summary of the measures in the relevant area that the Central Bank expects firms to take.

Financial regulators across the globe have been facing the challenges posed by modern technological advancement and its impact on the financial services sector.

On 9 April, the Central Bank of Ireland published updated authorisation expectations for firms that are seeking authorisation as a Payment Institution (PI) or Electronic Money Institution...

Appian Asset Management Limited ("Appian") has been fined €443,000 for regulatory failures which, according to the Central Bank of Ireland (the "CBI"), left it exposed to cyber-fraud.

Nicholas Blake-Knox, partner and head of Walkers' Asset Management and Investment Funds group in Ireland, recently sat down with Legal Business for a Q&A. In the interview...

The UCITS ManCo will need to submit the following documents to the Central Bank for review as part of the application for authorisation...