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  • Article

    Personal Liability Risk For Passive Directors

    The separate legal personality of a company is a fundamental principle of Irish company law and the High Court has consistently maintained that the corporate veil will only be pierced in exceptional cases.
    IrelandCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    VaR Limit Clarification

    On 29th October, 2008, the Financial Regulator published a short paper and revised Guidance Note 3/03 providing for a clarification of the limits to be applied by a UCITS when calculating global exposure using the absolute Value at Risk methodology (absolute VAR).
    IrelandCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
Article

Credit Guarantee Scheme - June 2012

The Credit Guarantee Bill 2012, published in April of this year, is the draft legal embodiment of the Government's proposals for such a scheme.
IrelandFinance and Banking
Dillon Eustace
Dillon Eustace
  • Article

    Irish Investment Limited Partnerships And Closed-ended Funds Update

    As readers will be aware, a Bill to amend The Investment Limited Partnerships Act, 1994, which governs the establishment and operation of regulated investment limited partnerships in...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Liquidity Management: The Regulatory Spotlight Remains

    The regulatory spotlight remains firmly on the adequacy of liquidity management implemented by fund management companies with both the Central Bank of Ireland (the "Central Bank")
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Market Abuse Regulation – Update

    Central Bank Issues Q&A on Managers Transactions and Council of the EU issues correction to translation errors.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Re-Preparing For A Hard Brexit

    As readers will be aware, both the EU and the Central Bank of Ireland took a series of measures in the lead up to 29 March this year to provide as much stability as possible in the event of a hard Brexit.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Revised Central Bank Guidance FVC To SPV

    A number of weeks ago the Central Bank of Ireland (the CBI) published a revised guidance note (the Revised Guidance Note) which clarifies registration requirements for financial vehicle corporations (FVCs)....
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Timeframe And Roadmap For The Overseas Fund Regime Published

    On 1 May 2024, HM Treasury and the FCA published "A roadmap to implementing the Overseas Fund Regime (OFR)" which sets out the key stages and timeframes for the opening of the UK market...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    UCITS IV

    The European Council voted on 22 June, 2009 for the adoption of the UCITS IV Directive (the "Directive"), as already adopted by the European Parliament in plenary session on 13 January, 2009.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Umbrella Structure Investment Limited Partnerships

    The Irish investment limited partnership (the "ILP"), now re-shaped as a flexible fund investment vehicle following amendments made to the existing Investment Limited Partnership Act, 19
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Webinar: The Evolving Landscape Of European ETFs (Video)

    Brian Higgins, Shane Coveney and Tara O’Callaghan from Dillon Eustace were joined by Antonette Kleiser of BBH and James Carberry of Virtu Financial to discuss...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    AML/CFT Reminder For Irish Funds And Their Management Companies

    What follows is a reminder of certain anti-money laundering (AML) and countering the financing of terrorism (CFT) action points for Irish funds and their management companies.
    IrelandGovernment, Public Sector
    Dillon Eustace
    Dillon Eustace
  • Article

    Reinsurance Regulation In Ireland

    The European Communities (Reinsurance) Regulations 2006 (the “Reinsurance Regulations” or “Regulations”), which give effect to Directive 2005/68/EC (the “Directive”), came into effect on 15 July 2006.
    IrelandInsurance
    Dillon Eustace
    Dillon Eustace
  • Article

    Central Bank Launches Consultation On Its Administrative Sanctions Procedure

    The Central Bank of Ireland (‘CBI') has issued Consultation Paper 154 seeking feedback on draft composite guidelines, which update and consolidate the existing Administrative Sanctions Procedure (‘ASP')...
    IrelandInternational Law
    Dillon Eustace
    Dillon Eustace
  • Article

    Mediation In Commercial Disputes

    The main purpose of this article is to discuss mediation as an alternative dispute resolution mechanism so that, at the very least, an individual, a corporation, or any other entity which finds itself on either side of a dispute will be familiar with the concept and the procedures involved.
    IrelandLitigation, Mediation & Arbitration
    Dillon Eustace
    Dillon Eustace
  • Article

    GDPR: Administrative Sanctions

    With less than a year to the introduction of the General Data Protection Regulation (EU) 2016/679 and given its far reaching effect on those who process personal data, it is important to consider the potential consequences...
    IrelandPrivacy
    Dillon Eustace
    Dillon Eustace
  • Article

    GDPR One Year On - The Regulators Are Coming

    Saturday 25 May marked the first anniversary of the new era heralded by the General Data Protection Regulation ("GDPR").
    IrelandPrivacy
    Dillon Eustace
    Dillon Eustace
  • Article

    Changes To Planning Law As A Result Of Covid-19

    The Emergency Measures in the Public Interest (Covid-19) Act 2020 (the 2020 Act) was signed into law on 27 March 2020. Part 3, Section 9 of the 2020 Act and related regulations introduce a number of changes
    IrelandReal Estate and Construction
    Dillon Eustace
    Dillon Eustace
  • Article

    Landlord And Tenant Procedures And Remedies

    This update examines the procedures open to landlords facing difficulties where (i) tenants remain in possession beyond the expiration of the stated term of the lease, or (ii) the landlord wishes to terminate the tenancy prior to expiration of the stated term.
    IrelandReal Estate and Construction
    Dillon Eustace
    Dillon Eustace
  • Showing 841–860 of 1563 results

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