Transgender Day of Remembrance ("TDoR") falls today, 20 November.
On 17 November 2020, the CBI issued a "Dear CEO" letter, in which it set out key findings from a thematic inspection it carried out on compliance by a number of banks and insurance companies...
Ronan Daly Jermyn
A new analysis of Central Bank data shows that 27% of settlements over the past six years relates to banks. Investment and insurance firms also feature highly.
The Central Bank of Ireland announced this week that it uncovered "significant issues" as part of its recent thematic inspections into compliance by regulated financial services providers in the banking and insurance sectors ...
The William Fry Fintech Group has designed this FAQ to answer some essential regulatory questions relating to crypto-assets and help firms navigate this often complex, and continually evolving, regulatory landscape.
Read our FAQ on the regulation of crypto-assets in Ireland and any existing financial services regulatory regimes that may be relevant to crypto-asset issuers or service providers.
Beale & Co
In OD Developments (‘OD') v Oak Dry Lining Ltd (‘Oak'), the TCC made a rare decision not to enforce an adjudicator's award on jurisdictional grounds. It was argued that a Letter of Intent
On 17 November 2020, the Central Bank of Ireland (the "Central Bank") issued an industry letter to all regulated financial service providers ("Firms"). This letter details the key findings...
Central Bank of Ireland (CBI) has recently published its first Intermediary Times newsletter of 2020 (the Newsletter).The Newsletter provides a number of updates from the CBI for retail intermediaries
A recent case before Mr Justice McDonald in which William Fry were involved highlights the need for companies to meaningfully engage...
The Central Bank of Ireland has published a "2020 Dear CEO Letter" addressing key shortcomings identified from a thematic inspection in relation to firms' compliance with requirements of the Fitness and Probity Regime.
Corporate bond issuances are increasingly being structured so that the bonds are eligible for purchase under the European Central Bank's Asset Purchase Programmes.
Beale & Co
As Andrew Jones reports, the SRA's Thematic Review on Cyber Security has shone a light on the frequency and potentially hugely damaging consequences of cyber crime on law firms.
On 17 November, 2020, the Central Bank of Ireland (the CBI) issued a second "Dear CEO" letter on fitness and probity, following thematic on-site...
Black Friday and Cyber Monday means – DEALS, DEALS, DEALS! The 2020 holiday season will be unlike any other we have experienced. In many cases, COVID-19 will keep us in our own homes and away...
As all fund management companies will be aware, the Central Bank of Ireland (the "Central Bank") and other competent authorities worldwide have become increasingly focused
On 6 November 2020, the European Securities and Markets Authority (ESMA) updated its questions and answers on MiFID II and MiFIR investor protection and intermediaries topics (Q&As) ...
This is the November edition of the Arthur Cox Insurance Regulatory Update, the monthly bulletin of the Arthur Cox Insurance Group focused on recent developments in insurance regulation, law...
Subsea fibre optic cables transfer 99% of transoceanic data, operating at the speed of light and on a global scale.
Envoy Global, Inc.
Comments are open for the Critical Skills Occupations List and Ineligible List of Occupations for Employment Permits until December 11, 2020.