1,564 results found

In September 2021, the Central Bank of Ireland (the "Central Bank") issued a Notice of Intention ("Notice") to amend its list of PCFs based on its supervisory experience around...

On 19 July, the Central Bank of Ireland (CBI) registered Gemini Digital Asset Limited as a Virtual Asset Service Provider (VASP) for anti-money laundering and countering the financing...

One of the key elements of the new Solvency II regime is the Own Risk and Solvency Assessment ("ORSA").

Solvency II introduces a number of detailed and prescriptive conditions in relation to outsourcing requirements for (re)insurance undertakings and it is incumbent on undertakings...

The Supreme Court's decision in Smith v Cunningham & Others [2023] IESC 13 provides helpful direction on the sometimes difficult question as to the point from which a cause of action accrues...

The Workplace Relations Commission (‘WRC') has published its Code of Practice (‘Code') for employers and employees on how to deal with requests for flexible working and remote working arrangements.

The Central Bank of Ireland has on September 13, 2016 published Cross Industry Guidance in respect of Information Technology and Cybersecurity Risks.

The rationale behind the disclosure requirements placed on companies is to provide their creditors, their customers and general members of the public with a means of identifying the relevant party to whom to look to for redress should they feel the company has wronged them or caused damage to them.

As an international fund domicile, Ireland ranks amongst the most flexible and advantageous in the onshore world.

The three main reasons for requiring that details of transactions in financial instruments be reported to competent authorities are that transaction reporting enables the competent authorities:

A Norwich Pharmacal Order (NPO) is an equitable remedy which compels a respondent to disclose certain information in its possession in respect of an anonymous wrongdoer.

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, 1994...

"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".

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.

A proposal for amendments to Cayman law could align their legislation with that of Delaware in order to facilitate private equity structures adopting the master/feeder structure, potentially attracting more funds domiciling in the offshore jurisdiction.

During the period 1 October 2017 to 31 December 2017, the Central Bank published the Twentieth and the Twenty-First Edition of the Central Bank UCITS Question & Answers ("Q&A").

During the period 1 October 2020 to 31 December 2020, the European Securities and Markets Authority (ESMA) published an updated version of its questions and answers publication "on MiFID II and...