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  • Article

    The Future of Financial Services Is In Machine Learning

    Senior associate Stephen Ozanne looks at 'Machine Learning' and gives three reasons as to why machine learning is going to radically change the financial services industry.
    GuernseyTechnology
    Walkers
    Walkers
  • Article

    Beneficial Ownership Reporting Commences

    The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (the "Central Register") launched on 29 July 2019.
    IrelandCorporate/Commercial Law
    Walkers
    Walkers
Article

Beneficial Ownership Reporting – 22 November Deadline Approaching

Under the 2019 Regulations, it is a criminal offence for a Relevant Entity to fail to provide information on its beneficial ownership to the Central Register.
IrelandCorporate/Commercial Law
Walkers
Walkers
  • Article

    Corporate Enforcement In Ireland - ODCE To Be Established As Stand Alone Agency

    In December 2018 Minister for Business, Enterprise and Innovation, Heather Humphries T.D. announced that the Cabinet had approved for publication the General Scheme of the Companies (Corporate Enforcement Authority) Bill 2018 (the "Scheme").
    IrelandCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Increased Flexibility For Irish Loan Origination Funds

    The Central Bank of Ireland has announced positive changes to the rules applicable to Irish authorised Loan Origination Funds which increase the range of investments a LO Fund may make...
    IrelandCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Private Equity Ireland – Investment Limited Partnership Reform

    The funds industry has long been a major contributor to the Irish economy.
    IrelandCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Walkers' Three Year Photographer-In-Residence Programme With Business-To-Arts Highlighted In IBEC Publication

    In 2021, we completed our three-year photographer-in-residence programme with Dublin-based charity Business to Arts, partnered with local school CBS Westland Row.
    IrelandCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Workplace Investigations and Fair Procedures

    This case considered the procedures applied in an investigation into an allegation of bullying.
    IrelandEmployment and HR
    Walkers
    Walkers
  • Article

    AIFMD II 101: Part 1 - Loan-Origination

    On 15 April 2024, Directive 2024/927/EU ("AIFMD II") entered into force, which marked a significant milestone for the European asset management industry.
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Budget 2019 In Brief

    Budget 2019, announced on 9 October 2018, is aimed at delivering a balanced budget which will build strength and resilience for the future, with significant investment in housing ...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Central Bank Of Ireland Issues Consultation On Removal Of Prohibition On Certain Third Party Guarantees And Security Arrangements

    The Central Bank of Ireland (Central Bank) has issued a consultation paper, CP162, seeking market feedback on a number of proposed enhancements to their AIF Rulebook including...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Chambers Global Practice Guide 2019: Ireland Capital Markets (Debt)

    Ireland Managing Partner Garry Ferguson, partners Jonathan Sheehan and Eoin O'Connor and of counsel Paddy Rath authoured the "Ireland: Law and Practice' chapter in the Chambers and Gobal Practice Guide on Capital Markets:Debt.
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Common Reporting Standard (CRS) Update

    The common reporting standard framework was first released by the Organisation for Economic Co-operation and Development (the "OECD") in February 2014 as a result of significant political will...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Donna Ager 'Chats' To ISTAT About Debt, Distress And Default

    Our Asset Finance partner Donna Ager joined the latest ISTAT Chats session where she explored key legal and strategic trends impacting aviation leasing.
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    EBA Publishes Final Guidelines On Outsourcing

    On 25 February 2019, the European Banking Authority (the "EBA") published its Final Report on EBA Guidelines on outsourcing arrangements (the "Guidelines").
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Funds Industry Focus: Efficiency And Costs Will Sharpen In 2018

    Nicholas Blake-Knox, former Senior Legal Counsel of PIMCO's EMEA funds business who took up the role of head of investment funds at Walkers Ireland on January 1 assesses the economics of the asset management industry and the forces that are reshaping it.
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Initial Guidance On The Use Of AI In The Provision Of Investment Services

    With the Regulation on Artificial Intelligence (the "AI Act") entering into force in due course, following its publication in the Official Journal of the EU...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Investment Limited Partnerships 101 (Part 3) - Service Providers

    Enhancements to the Irish regime governing the investment limited partnership (the "ILP") have led to increased interest in this structure as an option when considering the establishment ..
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Investment Limited Partnerships 101 (Part 4): Authorisation Process

    Enhancements to the Irish regime governing investment limited partnership (the "ILP") have led to increased interest in this structure as an option when considering the establishment...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Ireland ESG Series - Part 3: Taxonomy Regulation

    New regulations focus on sustainability in the financial services sector (Part 3 – Taxonomy Regulation)
    IrelandFinance and Banking
    Walkers
    Walkers
  • Showing 461–480 of 2362 results

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