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Searching Content from Ireland indexed under Financial Services ordered by Published Date Descending.
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1
Central Credit Register: Verification Amendments
A statutory instrument published in the Official Gazette on 30 August 2019 – the Credit Reporting Act 2013 (Section 20) (Verification of Identity of Credit Information Subjects)
Ireland
16 Sep 2019
2
New Liquidity Stress Testing Rules For Investment Funds
Fund liquidity looks set to remain a regulatory and supervisory priority at both domestic and EU level over the coming year.
Ireland
16 Sep 2019
3
Central Bank Of Ireland Issues Consultation Paper On Errors In Investment Funds
Earlier this week, the Central Bank of Ireland (the "CBI") published its Consultation Paper 130 on the regulatory framework that it proposes to establish regarding rules
Ireland
13 Sep 2019
4
Central Bank Publishes AML Guidelines
For further information on any of the issues discussed in this article please contact the related contact(s) on this page.
Ireland
11 Sep 2019
5
Ireland Announces Updates To Transfer Pricing Rules
On 2 September 2019, the Irish Department of Finance issued a feedback statement outlining changes that will be made to the Irish transfer pricing rules with effect from 1 January 2020.
Ireland
4 Sep 2019
6
The ICLG Ireland Chapter To Alternative Investment Fund Structures, 2019
The International Comparative Legal Guide to: Alternative Investment Funds Laws and Regulations, is a practical guide covering common issues
Ireland
3 Sep 2019
7
The New York Times - Ireland Set To Become The Largest Common Law Jurisdiction In The EU Post-Brexit
Maples Group is a leading service provider offering clients a comprehensive range of legal services for the British Virgin Islands
Ireland
3 Sep 2019
8
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
9
Green Financing: European Initiatives
On 18 June 2019 the European Commission published a series of guidelines and reports as part of its action plan on sustainable finance (the "Action Plan"),
European Union
29 Aug 2019
10
Blockchain: Building Trust In A Trustless System?
A degree of trust between parties is required in legal transactions. However, if an immutable record of data existed, we could eliminate this dependency on others.
Ireland
28 Aug 2019
11
The Capital Markets Union Information Challenge
The European Commission capital markets union project has included many initiatives aimed at ensuring that investors have as much relevant information as possible, including Directive 2014/50/EU.
European Union
28 Aug 2019
12
Fund Governance In Harmony - Professional Independent Trustees And Institutional Meeting Support
The importance of a robust corporate governance framework for investment funds has become paramount as investors continue to demand higher governance standards from funds and greater
Ireland
23 Aug 2019
13
The IMC Rules
Arrangers and issuers of securities will have noticed with interest certain recent developments, on 15 July 2019, the Central Bank of Ireland ("CBI") published a statement noting
Ireland
22 Aug 2019
14
Fitness And Probity In The Central Bank Of Ireland's Crosshairs
Throughout 2019, the Central Bank of Ireland (the "Central Bank") has been turning up the dial on the need for Regulated Financial Service Providers ("Firms"
Ireland
20 Aug 2019
15
A Guide To The Payment Services Regulations In Ireland
On the link above is a pdf to the Dillon Eustace guide to the Payments Services Regulations and its implementation in Ireland.
Ireland
15 Aug 2019
16
Investment Funds Legal & Regulatory Update, August 2019
Welcome to the latest edition of our Asset Management and Investment Funds Legal and Regulatory Update.
Ireland
13 Aug 2019
17
Central Bank Highlights Liquidity Management Obligations
The Central Bank of Ireland ("CBI") issued a letter to all fund management companies on 7 August 2019 ("Letter") with a timely reminder of their ongoing obligations regarding liquidity management and compliance with legislative and regulatory obligations for UCITS and AIFs.
Ireland
13 Aug 2019
18
Esma Guidelines On Ucits Performance Fees Consultation
On 16 July 2019, ESMA launched a public consultation on draft guidelines for performance fees in undertakings for UCITS ("Guidelines").
Ireland
12 Aug 2019
19
Central Bank Revises Certification Regime For UCITS Investing In Financial Indices
In October of 2018, the Central Bank published new guidance in which it confirmed that it would no longer require certain financial indices to be submitted for review prior to a UCITS fund investing in such financial indices.
Ireland
8 Aug 2019
20
Central Bank Updates Its Guidance On UCITS Financial Indices
The Central Bank has made a further revision to its guidance on the use of financial indices by UCITS for investment or efficient portfolio management purposes.
Ireland
7 Aug 2019
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