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  • Article

    The Discovery Process In Ireland

    The Discovery process compels pre-trial disclosure in civil proceedings of relevant documents in the possession or control of another party, or occasionally a non-party.
    IrelandLitigation, Mediation & Arbitration
    Dillon Eustace
    Dillon Eustace
  • Article

    Introduction Of Transfer Pricing Rules - Perception Is Everything!

    The Irish Finance Bill 2010 (the "Bill") which was recently published proposes the insertion of a new Part 35A into the Taxes Consolidation Act 1997 ("TCA 97") which provides for the introduction of limited transfer pricing ("TP") measures.
    IrelandTax
    Dillon Eustace
    Dillon Eustace
Article

New Central Bank Pre-Approval Control Functions To Take Effect That Impact The Asset Management Industry

As readers will recall from our update earlier this year, the Central Bank of Ireland (the "CBI") announced its intention (the "Notice") to expand the Pre-Approval Controlled Functions ("PCFs")...
IrelandWealth Management
Dillon Eustace
Dillon Eustace
  • Article

    Internal Governance Requirements And The Hall Of Mirrors In The CRD And MIFID

    With some overlapping between the CRD and the MiFID credit institutions and investment firms have the opportunity now to minimise duplication of compliance measures by identifying the common requirements, revising their internal governance framework accordingly and consequently improving their governance cohesion and reducing costs.
    IrelandAccounting and Audit
    Dillon Eustace
    Dillon Eustace
  • Article

    PRIIP, SFTR And BMR Update: Publication Of Irish Regulations

    The Central Bank has been given extensive powers relating to the enforcement of the SFTR, PRIIP and the Benchmarks Regulation regimes following the recent publication of domestic regulations.
    IrelandWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    The Directors Registration And Licensing Law, 2014

    The Directors Registration and Licensing Law, 2014 was published on the 21st of May, 2014.
    Cayman IslandsCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    A Guide To Hedge Funds In Cayman

    This guide provides all the information you need to understand for setting up a hedge fund in Cayman, covering the key issues such as why Cayman, regulatory authoristaions, regulatory categorisation, operational issues,
    Cayman IslandsFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    ESMA Publishes Technical Advice On Review Of The UCITS Eligible Assets Directive

    On 26 June 2025, ESMA published its technical advice on the review of the UCITS Eligible Assets Directive (Advice). The Advice is in response to a mandate issued to ESMA by the European Commission in 2023...
    European UnionFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Funds Quarterly Legal And Regulatory Update Q1 2015

    ESMA Issues Technical Advice to the European Commission on Insolvency protection when Delegating Safekeeping Functions and Depositary Independence.
    European UnionFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    MiFID/MiFIR Review - Changes Now In Force

    Following a lengthy review process, a range of changes have been introduced with the objective of enhancing data transparency...
    European UnionFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    ESMA Publishes Finalised Draft Implementing Measures Under The ELTIF Regulation

    The revised ELTIF Regulation[1], commonly referred to as ELTIF 2.0, enters into force on 10 January 2024.
    European UnionWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    Your Post-Brexit Passport To Europe

    Brexit will fundamentally alter the UK's relationship with the EU and will have a profound effect on the landscape of financial services in Europe.
    European UnionWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    Streamlined Hong Kong Registration Process Now Available For Certain Irish UCITS

    On 14 May 2025, the Central Bank of Ireland (CBI) and the Hong Kong Securities and Futures Commission (SFC) entered into a Memorandum of Understanding on Mutual Recognition of Funds (MoU).
    Hong KongFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Central Bank Publishes Revised Consumer Protection Code

    On 24 March 2025, the Central Bank of Ireland (Central Bank) published a newly revised Consumer Protection Code (Revised Code) following a public consultation process.
    IrelandConsumer Protection
    Dillon Eustace
    Dillon Eustace
  • Article

    Audit Committees Under The Companies Act 2014

    In 2010, the European Communities (Statutory Audits) (Directive 2006/43/EC) (the "Regulations") obliged certain 'public interest entities' to establish an audit committee.
    IrelandCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    Corporate Quarterly Legal And Regulatory Update - Q3 2014

    On 17 June 2014, the Seanad Committee Stage of the Companies Bill was completed and all of the 170 amendments were agreed.
    IrelandCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    Paternity Leave In Ireland

    The leave may be postponed where the date of confinement or placement is later than originally notified.
    IrelandEmployment and HR
    Dillon Eustace
    Dillon Eustace
  • Article

    LMA Guidance On Green Loans

    Green Loans are becoming increasingly common in loan markets, enabling borrowers to promote environmental sustainability and also providing a number of ancillary benefits for businesses;
    IrelandEnvironment
    Dillon Eustace
    Dillon Eustace
  • Article

    Central Bank Publishes Revised Central Bank UCITS Regulations 2019

    Further to the consultation process initiated by it last year, the Central Bank has now published its Revised CBI UCITS Regulations which set down its domestic rules governing the operation of Irish domiciled UCITS and ...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Council Of EU Releases Political Agreement Text Of Regulation Amending ELTIF Regulation

    On 7 December 2022, the Council of the EU (the Council) published a copy of the amending regulation to the ELTIF Regulation1 on which the Council and the European Parliament...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Showing 861–880 of 1563 results

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