Mondaq All Regions - Ireland: Government, Public Sector
Matheson
Pat English, partner and head of International Business, and Grace Murray, associate in International Business, co-author the sixth edition of The Foreign Investment Regulation Review.
Dillon Eustace
Firms providing certain services, which are already obliged to comply with Anti-Money Laundering (AML) and counter-terrorist financing (CTF) obligations ...
Maples and Calder
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act") transposes the majority1 of the Fourth Money Laundering Directive (EU) 2015/849 ("4MLD") into Irish law
Walkers
On 26 November 2018, the Criminal Justice (Money Laundering and Terrorist Financing) Act 2018 (the "AML Act 2018") was commenced ...
Arthur Cox
The Fourth EU Money Laundering Directive ("4MLD") was finally transposed into Irish law with the enactment on 14 November 2018 of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act").
Arthur Cox
Firms providing certain services in Ireland (including lending) from an Irish base will now, unless they are already regulated by Central Bank, have to register with the Central Bank.
Arthur Cox
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 has been signed, transposing most of the Fourth Money Laundering Directive (MLD4) into Irish law.
Arthur Cox
The Central Bank of Ireland's Strategic Plan 2019-2021 sets out five key themes for the next three years, and highlights Brexit, and implementing a new approach to regulating financial conduct, as key focus areas.
Arthur Cox
Can litigants avoid a public hearing of a shareholder oppression action?
Ronan Daly Jermyn
The Commercial Court has dismissed the challenge taken by Transcore LP against Transport Infrastructure Ireland's decision to award the tolling operations contract for the M50 Motorway to Turas...
Matheson
Life Sciences businesses eagerly awaited the High Court judgment of 12 October on Sanofi v HSE.
Matheson
Despite being an island nation on the periphery of Europe, Ireland has succeeded in becoming the leading destination for foreign direct investment (FDI) in Europe.
Ronan Daly Jermyn
On and after 18 October 2018, all public procurement communication and information exchange must be conducted electronically.
Matheson
In July 2018, the Irish government's ‘Inter-Departmental / Agency Group' (a group of senior officials from procuring Departments and agencies) (the "Group") published its long-awaited report...
Arthur Cox
To understand this case it is necessary to set out the timelines in a bit of detail
Matheson
Watch our Full Brexit Interview Filmed in London with Minister of State for European Affairs, Helen McEntee TD ...
Maples and Calder
On 28 March 2018, the Irish Court of Appeal gave judgment on an appeal against the High Court's refusal to order discovery of parts of a successful tender in a public procurement process ...
Arthur Cox
This is the third seminal judgment this year on the public procurement procedure used to evaluate tenders to provide the Immigration Service and Legal Aid Board with interpretation services ...
Dillon Eustace
On 14 May 2018 the European Council voted in favour of the proposed Fifth Money Laundering Directive namely the ‘Proposal for a Directive (EU) ...
Matheson
We've listened to and read various commentary over the past 18 months as to the opportunities that exist for Ireland Inc in the context of Brexit and companies who as part of their Brexit contingency plan...
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Ronan Daly Jermyn
The Commercial Court has dismissed the challenge taken by Transcore LP against Transport Infrastructure Ireland's decision to award the tolling operations contract for the M50 Motorway to Turas...
Arthur Cox
The Central Bank of Ireland's Strategic Plan 2019-2021 sets out five key themes for the next three years, and highlights Brexit, and implementing a new approach to regulating financial conduct, as key focus areas.
Arthur Cox
Can litigants avoid a public hearing of a shareholder oppression action?
Matheson
Life Sciences businesses eagerly awaited the High Court judgment of 12 October on Sanofi v HSE.
Matheson
Despite being an island nation on the periphery of Europe, Ireland has succeeded in becoming the leading destination for foreign direct investment (FDI) in Europe.
Maples and Calder
On 28 March 2018, the Irish Court of Appeal gave judgment on an appeal against the High Court's refusal to order discovery of parts of a successful tender in a public procurement process ...
Dillon Eustace
On 14 May 2018 the European Council voted in favour of the proposed Fifth Money Laundering Directive namely the ‘Proposal for a Directive (EU) ...
Ronan Daly Jermyn
On and after 18 October 2018, all public procurement communication and information exchange must be conducted electronically.
Matheson
Watch our Full Brexit Interview Filmed in London with Minister of State for European Affairs, Helen McEntee TD ...
Arthur Cox
This is the third seminal judgment this year on the public procurement procedure used to evaluate tenders to provide the Immigration Service and Legal Aid Board with interpretation services ...
Arthur Cox
The Fifth Money Laundering Directive, which will, among other matters, amend the rules on the beneficial ownership of corporates and trusts introduced by the Fourth Money Laundering Directive...
Walkers
Upcoming developments, both in Ireland and Europe, will significantly change the anti-money laundering regime in Ireland and pose an increased compliance burden on an ever-expanding...
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