ArticleRegister Of Beneficial Ownership Information UpdateWe will be contacting our clients in order to advise as to the applicability of the new laws and regulations and any next steps that will need to be taken. Cayman IslandsWealth ManagementDillon Eustace
ArticleESMA Announces Common Supervisory Action On Valuation Of UCITS And Open-ended AIFsCSA on fund valuation will be conducted by national competent authorities throughout 2022.European UnionCorporate/Commercial LawDillon Eustace
ArticleDoing Business In The EU After The Transition PeriodAttached is a useful Norton Rose Fulbright compendium of the approach of individual Member States to relations with the UK in the financial services sector following the transition period...European UnionFinance and BankingDillon Eustace
ArticleBriefing For UCITS In GermanyBAFIN has recently indicated to industry and other EU regulators that it will require foreign UCITS registered to distribute in Germany to be compliant with the application by BAFIN of the IOSCO...GermanyFinance and BankingDillon Eustace
ArticleCRO Filing ExtensionThe Registrar of Companies has decided that all annual returns due to be filed by any Company from the 20th March 2020 and up to the 30th June 2020 will be deemed to have been filed on timeIrelandCorporate/Commercial LawDillon Eustace
ArticleMerger Control Thresholds To Be RaisedFollowing a public consultation process Ireland's merger control thresholds are set to increase.IrelandCorporate/Commercial LawDillon Eustace
ArticleCentral Bank (Individual Accountability Framework) Bill 2022 Moves To The Seanad For ConsiderationOn 1 February 2023, the Bill completed the Report Stage and Final Stage of the Dáil and has now been sent to the Seanad for its consideration.IrelandFinance and BankingDillon Eustace
ArticleVideo Series On Recent Developments Under The SFDR - Episode 3In the last episode in our video series on recent developments under the SFDR, Cillian and Áine provide a brief overview of some of the key takeaways from the European Commission's...IrelandFinance and BankingDillon Eustace
VideoWebinar | Central Bank (Individual Accountability Framework) Act 2023 (Video)Following the signing into law of the Central Bank (Individual Accountability Framework) Act 2023 on 9 March 2023, the Central Bank of Ireland has published its Consultation Paper 153...IrelandFinance and BankingDillon Eustace
ArticleWelcome Boost For UCITS Funds In Chile Financial ServicesIn welcome news for UCITS funds, the Chilean private pension fund regulator (known as the Superintendencia de Pensiones ("SP")) recently clarified that Chilean private pension funds (often referred to as Administradoras de Fondos de Pensiones ("AFPs")) can invest in UCITS funds pursuing "hedge fund-like strategies".IrelandFinance and BankingDillon Eustace
ArticleA Brief Overview Of The Occupiers Liability Act 1995 (Video)In this video, Elaine Healy, Partner in our Litigation and Dispute Resolution Department, discusses the Occupiers Liability Act 1995, as amended, which sets out the duty of care owed by occupiers...IrelandLitigation, Mediation & ArbitrationDillon Eustace
ArticleKandaurova v Circle K Energy Group Limited [2025] IECA 13 (Video)In this video, Siobhan Lane, a Senior Associate in our Litigation and Dispute Resolution Department, discusses a recent Court of Appeal judgment - Kandaurova v Circle K Energy Group Limited.IrelandLitigation, Mediation & ArbitrationDillon Eustace
ArticleSwearing Affidavits RemotelyParties involved in litigation during lockdown are likely to have encountered practical difficulties when swearing affidavits. Until now, anyone swearing an affidavit had to attend,...IrelandLitigation, Mediation & ArbitrationDillon Eustace
ArticlePublication Of Corrigendum To GDPRWhile the majority of the changes made to the GDPR simply clarify the existing text, it is worth noting that the corrigendum revises Article 35 of the GDPR which relates to the requirement to...IrelandPrivacyDillon Eustace
ArticlePayments, E-Money And Crypto-Assets:- Quarterly Legal And Regulatory UpdateTo download our Payments, E-Money and Crypto-Assets:- Quarterly Legal and Regulatory Update for the period April to June 2020 click on the Download PDF link above.IrelandTechnologyDillon Eustace
ArticleA Guide To Selling Irish Regulated Investment Funds In AsiaIreland, over the last quarter of a century has become a major hub for cross-border distribution. It is one of the leading EU "exporting" jurisdictions for investment fundsIrelandWealth ManagementDillon Eustace
ArticleBriefing For Funds Marketed In The UKThe FCA published a survey in June 2018 aimed at fund managers and other stakeholders addressing possible post-Brexit scenariosIrelandWealth ManagementDillon Eustace
ArticleKorean Asset Manager Approved By The Central Bank Of IrelandFor further information on any of the issues discussed in this article please contact the related contact(s) on this page.IrelandWealth ManagementDillon Eustace
ArticleBriefing For SwitzerlandUpdated documentation requirements for foreign collective investment schemes offered and marketed in Switzerland.SwitzerlandFinance and BankingDillon Eustace
ArticleChange To English As Official LanguageThe recently introduced Swiss financial markets legislation provides that funds marketed in Switzerland may now elect to use English as an official language. SwitzerlandFinance and BankingDillon Eustace