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
ArticleThematic Inspection Of Performance Fees Announced By The Central BankThe Central Bank has been in contact with Irish fund industry members to inform them of a planned thematic inspection which will be the first to be undertaken by the recently established Securities...IrelandWealth ManagementDillon 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
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
ArticleGuidance Note On Data Protection In The ElectronicOn 1 July 2011 the Data Protection Commissioner (the "Commissioner") issued a Guidance Note to assist organisations comply with new data protection requirements in relation to electronic communications and networks following the commencement of the European Communities (Electronic Communications Networks and Services) (Privacy and Electronic Communications) Regulations, 2011 (the "Regulations") which transpose the ePrivacy Directive. IrelandPrivacyDillon 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
ArticleLimited Liability Company Structure - In ForceThe Cayman Islands has now enacted the Limited Liability Companies Law, 2016 (the "LLC Law") with effect on 8th July, 2016.Cayman IslandsCorporate/Commercial LawDillon Eustace
ArticleCayman Islands Monetary Authority Notice – Excluded Persons AML/CFT Obligations And Requirements For AML AuditOn January 25th, 2019, the Cayman Islands Monetary Authority ("CIMA") published a Notice1 reminding entities which are registered with CIMA ...Cayman IslandsGovernment, Public SectorDillon Eustace
ArticleCayman Islands Signs Tax Information Exchange Agreement (TIEA) With ItalyThe Cayman Islands and Italy signed a TIEA during a ceremony in London on 3 December 2012. Cayman IslandsTaxDillon Eustace
ArticleCayman Publishes Two Laws On Pathway To AIFMD EquivalencyAs a formal step towards achieving European passport-ability for Cayman Funds, the Government of the Cayman Islands have now gazetted the laws (the "Laws")IrelandCorporate/Commercial LawDillon Eustace
ArticleCCPC Simplified Merger Notification ProcedureCommission (the "CCPC") announced that a simplified merger notification procedure regime (the "simplified procedure") will commence on 1 July 2020. This procedure will be available to notifiable mergers...IrelandCorporate/Commercial LawDillon Eustace
ArticleGovernment Approval Of Legislation To Establish Corporate Enforcement AuthorityThe Government has approved the publication of the Companies (Corporate Enforcement Authority) Bill 2021. This will allow a transition of the Office of the Director of Corporate Enforcement (ODCE)...IrelandCorporate/Commercial LawDillon Eustace
ArticlePublication Of Irish Investment Limited Partnerships (Amendment) Bill 2020A Bill to amend The Investment Limited Partnerships Act, 1994, which governs the establishment and operation of regulated investment limited partnerships ("ILP")IrelandCorporate/Commercial LawDillon Eustace
ArticleReporting On Crimes Against ChildrenThe Children (Amendment) Act 2021 (the "Act") has been commenced, by way of the Children (Amendment) Act 2021 (Commencement) Order 2021, with effect from 7 May 2021. IrelandCriminal LawDillon Eustace
ArticleAIFMD – Updated Central Bank Q&AThe Central Bank of Ireland updated its AIFMD Q&As clarifying two points relating to funds originally authorised under the pre-AIFMD Non-UCITS regime.IrelandFinance and BankingDillon Eustace
ArticleExtension Of The Registration Deadline For FCA Temporary Permissions Regime To 30th October 2019The FCA issued a release on 24th March confirming the extension of the notification window for the TPR until the end of 30th October 2019.IrelandFinance and BankingDillon Eustace
ArticleFCA Publishes Policy Statement And Final Rules For Overseas Fund RegimeThe FCA issued its Policy Statement PS24/7 "Implementing the Overseas Fund Regime – Feedback to CP23/26 and final rules" on 17th July 2024. This follows the publication of details...IrelandFinance and BankingDillon Eustace