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Searching Content by Shane Martin from Walkers ordered by Published Date Descending.
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Date
1
Beneficial Ownership Reporting Commences
The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (the "Central Register") launched on 29 July 2019.
Ireland
24 Sep 2019
2
EBA Outsourcing Guidelines – Reminder
As further set out in our previous client briefings here and here the European Banking Authority ("EBA") Guidelines on outsourcing arrangements (the "Guidelines") come into effect on 30 September 2019
Ireland
30 Aug 2019
3
EBA Outsourcing Guidelines – Upcoming Application Date
As further set out in our previous client briefing, the EBA Guidelines on outsourcing arrangements apply to institutions within the EBA's regulatory scope, including credit institutions, certain investment firms, ...
Ireland
8 Jul 2019
4
Central Bank Dear CEO Letter Re Fitness & Probity
On 8 April 2019 the Central Bank of Ireland published and circulated a letter addressed to Irish regulated financial service providers, including funds and fund service providers regarding industry-wide shortcomings ...
Ireland
13 May 2019
5
Ireland Update: Central Register Of Beneficial Ownership Of Corporates – Website Goes Live
On 29 April 2019, the website of the Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies went live (the "Central Register").
Ireland
13 May 2019
6
Beneficial Ownership Of Corporates - Establishment Of Central Register
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (S.I. 110 of 2019) (the "2019 Regulations") have substantially come into force as of 22 March 2019.
Ireland
15 Apr 2019
7
EBA Publishes Final Guidelines On Outsourcing
On 25 February 2019, the European Banking Authority (the "EBA") published its Final Report on EBA Guidelines on outsourcing arrangements (the "Guidelines").
Ireland
10 Apr 2019
8
Cayman Islands
21 Feb 2019
9
Amended Credit Servicing Regulatory Regime Now In Force
Following the issuance by the Minister for Finance, Paschal Donohoe, of a commencement order, the available here (the "Act") has entered into force from 21 January 2019.
Ireland
28 Jan 2019
10
Regulating Loan Owners: Proposed Amendments To The Credit Servicing Regulatory Regime (Update)
Following further debate in the Seanad (the upper house of the Irish parliament) on 18 December 2018, the Consumer Protection (Regulation of Credit Servicing Firms) Amendment Bill 2018 (the "Bill")
Ireland
17 Jan 2019
11
New Anti-Money Laundering Laws Now In Effect
On 26 November 2018, the Criminal Justice (Money Laundering and Terrorist Financing) Act 2018 (the "AML Act 2018") was commenced ...
Ireland
6 Dec 2018
12
Regulating Loan Owners: Proposed Amendments To The Credit Servicing Regulatory Regime
The sale of non-performing loan ("NPL") books by Irish banks has been the subject of intense political and media scrutiny for a number of years due to the perceived impact of the sales of such loan books on underlying borrowers, particularly consumer and small and medium enterprise ("SME") borrowers.
Ireland
4 Dec 2018
13
Central Bank Publishes Cross-Sectoral Outsourcing Discussion Paper
On 19 November 2018, the Central Bank of Ireland (the "Central Bank") published a discussion paper entitled "Outsourcing – Findings and Issues for Discussion" (the "Discussion Paper") containing a summary of key issues and risks identified by the Central Bank requiring prompt attention by industry.
Ireland
28 Nov 2018
14
Credit Reporting Act 2013 – Extended To Include Hire Purchase And Similar Arrangements
With effect from 29 October 2018, the Credit Reporting Act 2013 (the "CRA 2013") has been amended with the result that the forms of reportable credit under the CRA 2013.
Ireland
23 Nov 2018
15
Central Bank Of Ireland Investment Firm Corporate Governance
The Central Bank of Ireland (the "Central Bank") has published its Corporate Governance Requirements for Investment Firms and Market Operators 2018 (the "Requirements").
Ireland
16 Nov 2018
16
Ireland To Introduce Individual Accountability Regime
Recent speeches by the Central Bank of Ireland's Director of Enforcement (August 2018) and the Director of Securities and Markets Supervision (September 2018) highlight proposals for the adoption of policy ...
Ireland
25 Sep 2018
17
Act Now To Ensure Compliance With The Criminal Justice (Corruption Offences) Act 2018
Following the signing of a commencement order on 30 July 2018, the Criminal Justice (Corruption Offences) Act 2018 (the "Act") is now in force.
Cayman Islands
15 Aug 2018
18
Compliance Update - Act Now To Ensure Compliance With The Criminal Justice (Corruption Offences) Act 2018
Following the signing of a commencement order on 30 July 2018, the Criminal Justice (Corruption Offences) Act 2018 (the "Act") is now in force.
Ireland
15 Aug 2018
19
Irish AML Requirements Facing A Shake-Up
Following a relatively settled period, the Irish AML/CFT regime will shortly undergo significant reform in the shape of new domestic legislation with a heavy emphasis on risk, revised industry guidance and...
Ireland
8 Aug 2018
20
European Banking Authority Issues Opinion On Preparations For The Withdrawal Of The UK From The EU
It has been clear for some time that financial institutions likely to be impacted by Brexit need to be prepared.
Cayman Islands
17 Jul 2018
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