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  • Article

    Examinership Petition Allowed To Proceed Despite Settlement Agreement

    Can an examiner be appointed to a company which had previously entered into a standstill agreement with one or more of its creditors? In Re KH Kitty Hall Holdings Limited [2017] IECA 247...
    IrelandCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    New CRO Requirement To Provide Directors' PPSNs

    Directors of Irish Companies will be required to provide their personal public service numbers ("PPSNs") when completing certain Companies Registration Office ("CRO") filings.
    IrelandCorporate/Commercial Law
    Maples Group
    Maples Group
Article

Ireland's Implementation Plan To Tackle Economic Crime And Corruption

The Irish Government has recently published its Implementation Plan in respect of its review of structures and strategies to prevent, investigate and penalise economic crime and corruption.
IrelandCriminal Law
Maples Group
Maples Group
  • Article

    Finance Dublin - Irish Tax Monitor

    With new reporting requirements around interest limitation rules required for accounting periods from 1st January 2022, what steps could corporates be taking to meet obligations under the rules?...
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Financial Services Regulatory Enforcement Newsletter – Quarter 4

    This is our quarterly newsletter on financial services regulatory enforcement, where we provide you with updates on all regulatory and enforcement topics, from global trends to in depth advice on Irish-specific issues.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Fund Financing: EU Branch Requirements

    For new lending arrangements entered into by an EU-domiciled fund after 11 July 2026 with a non-EU lender, that lender will need to have an authorised branch...
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Guarantees Reportable To Central Credit Register

    As noted on the Central Credit Register ("CCR") page1, the next phase of reporting under the Credit Reporting Act is about to begin. Where a reportable credit agreement...
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Investment Limited Partnership Reform In Ireland

    Limited partnership law in Ireland is to undertake significant reform in 2019. The Irish Government recently approved the drafting of the amendment to the Irish investment limited partnership (ILP)
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Irish Central Bank Ready For Green Bond Prospectuses

    From 21 December, prospectuses for securities qualifying as green bonds ("European Green Bonds") must be submitted for approval pursuant to the Prospectus Regulation.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Legal Business - Ireland Report

    In Legal Business's Ireland Report, Managing Partner of our Irish office, Nicholas Butcher, shares his insights on the challenges that lie ahead in a post COVID-19 world.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    New Challenges For Funds Using Performance Benchmarks

    From 1 January 2018 (subject to some transitional provisions), the EU Benchmark Regulation will apply the following requirements to any EU fund using a benchmark to measure performance:
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    New Irish Bill Remedies Start Mortgages Judgment

    The Irish Minister for Justice, Equality and Defence, Alan Shatter has recently published the Land and Conveyancing Law Reform Bill 2013.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Proposed Changes To Swiss Distribution Rules

    Changes to the Swiss regulations on the obligations of foreign and domestic distributors of investment funds are on the horizon.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Proving A Bank Debt In Irish Proceedings

    Recent Irish case law has shown that a bank must take great care when considering the evidence needed to establish its claim in debt-recovery proceedings.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Regulatory Dawn Raids: Data Protection and Privacy Issues

    On 5 April 2016, the High Court (Barrett J) gave judgment in CRH plc and Seamus Lynch v The Competition and Consumer Protection Commission.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Regulatory Dawn Raids: Data Protection and Privacy Issues

    On 5 April 2016, the High Court (Barrett J) gave judgment in CRH plc and Seamus Lynch v The Competition and Consumer Protection Commission.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Summary Obligations Of The Central Bank (Supervision And Enforcement) Act 2013

    The recently enacted Central Bank Act 2013 will fundamentally change the regulatory landscape in banking and financial services.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    UCITS IV And Self Managed Investment Companies

    As you may have been aware, the Central Bank recently proposed to apply the "full UCITS IV regime" to UCITS organised as self-managed investment companies ("SMICs") by 1 July 2013.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    UCITS V: Agreement Reached By European Parliament And Council

    On 25 February 2014, the European Parliament and Council reached an agreement on some outstanding issues in relation to the draft UCITS V directive (the "Draft Directive").
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Central Bank Of Ireland Calls For Fund ManCos To Enhance Their AML Frameworks

    On 9 November 2021, the Central Bank of Ireland published its Anti-Money Laundering Bulletin – Issue 7 which identifies a number of areas where funds and fund management companies must introduce enhancements to ensure compliance with …
    IrelandGovernment, Public Sector
    Maples Group
    Maples Group
  • Showing 821–840 of 2407 results

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