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Searching Content indexed under Financial Services by Shane Martin ordered by Published Date Descending.
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1
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
2
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
3
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
4
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
5
Cayman Islands
21 Feb 2019
6
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
7
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
8
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
9
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
10
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
11
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
12
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
13
Central Bank Of Ireland Publishes CP120
On 10 May 2018 the Central Bank of Ireland (the "Central Bank") published CP120: Second Consultation Paper on the Corporate Governance Requirements for Investment Firms and Market Operators...
Cayman Islands
8 Jun 2018
14
New Reporting Obligations For Commercial Lenders Commencing Shortly
The Central Credit Register ("CCR") was established under the Credit Reporting Act 2013 as part of Ireland's commitments under the EU/IMF Programme of Financial Support.
Ireland
27 Feb 2018
15
Guidance On Discontinuance Of Business Relationships For AML Reasons
In a welcome development, the "CBI" has clarified its expectations for financial and credit institutions when dealing with customers who fail to provide "CDD" documentation or information.
Ireland
21 Dec 2017
16
Irish MiFID II Implementation - Help For Collateral Managers
The Department of Finance has previously indicated to the market in its national discretions feedback statement that Ireland will be largely adopting a copy-out approach when implementing MiFID II.
Ireland
6 Sep 2017
17
Irish MiFID II Implementing Legislation Now Published
The MiFID II Regulations transpose Directive 2014/65/EU on Markets in Financial Instruments, along with elements of Regulation 600/2014/ EU, the Markets in Financial Instruments Regulation...
Ireland
6 Sep 2017
18
Brexit - Central Bank Of Ireland Issues FAQ Paper
The Central Bank of Ireland has published a Brexit FAQ paper in which it provides general information to financial services firms considering relocating their operations from the UK to Ireland.
Ireland
27 Jul 2017
19
MiFID II - Irish Implementation Update
The Department of Finance (the "DOF") has in the past week produced a feedback statement (the "Statement") on the public consultation it previously ran on the Irish implementation of MiFID II.
Ireland
24 Jul 2017
20
(Ireland) Central Beneficial Ownership Register Expected To Go Live June 2017
It is expected that Corporates will have a three month window, starting from 26 June 2017, in which to file returns to the Central Register without being in breach of the statutory duty to file.
Ireland
3 May 2017
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