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Philip Lee
As it stands, numerous activities regarding the supply, purchase, and exchange of cryptocurrencies and crypto-assets often fall within the regulatory "cracks" across the EU
Ireland
Arthur Cox
While Finance Bill 2020 ("the Bill") includes measures to support the domestic economy during the COVID-19 crisis and in the context of Brexit, the Bill includes no fundamental changes to Ireland's...
Dillon Eustace
On 20 October 2020, the Central Bank of Ireland (the "Central Bank") issued a "Dear Chair" Letter to industry outlining the findings of its review of the implementation by Irish fund management companies of the Central ...
Maples Group
The Central Bank of Ireland has published the findings of its themed inspection of Irish fund management company governance, management and effectiveness.
Walkers
The Central Bank's Fund Management Companies – Guidance (the "Guidance") took effect on 1 July 2018 for entities in existence at the time of its publication following the completion of ...
Maples Group
We are now less than six months away from a major regulatory deadline (10 March 2021) which will impact EU managers and also global managers with affiliates in the EU or marketing funds in EU Member
Arthur Cox
The Central Bank has published the much anticipated findings of the review of its Fund Management Company Guidance (commonly referred to as "CP86").
Dillon Eustace
Alternative Investment Funds Comparative Guide for the jurisdiction of Ireland, check out our comparative guides section to compare across multiple countries
Eversheds Sutherland
In this update we consider the Investment Limited Partnership (Amendment) Bill 2020 (the "ILP Bill"), which has been most recently discussed in the Seanad at Committee Stage...
Arthur Cox
Issuers of retail debt securities listed on EU regulated markets must prepare their annual financial reports using the European Single Electronic Reporting Format (ESEF) for financial ...
Dillon Eustace
On 2 October 2020 the Central Bank of Ireland (Central Bank) published the sixth issue of its Anti-Money Laundering Bulletin, focusing on transaction monitoring.
BHSM
The following guide sets out 5 key steps relating to the enforcement of security in default situations in Irish commercial lending.
Arthur Cox
This is the October edition of the Arthur Cox Insurance Regulatory Update, the monthly bulletin of the Arthur Cox Insurance Group focused on recent developments in insurance regulation
Dillon Eustace
Funds Quarterly Legal and Regulatory Update, July - September 2020.
Arthur Cox
Welcome to the latest edition of our Asset Management and Investment Funds Legal and Regulatory Update.
Ronan Daly Jermyn
Before the Minister for Finance, Paschal Donohue, and the Minister for Public Expenditure and Reform, Michael McGrath, had risen from their seats to deliver the joint Budget 2021, the media had already extensively reported on many of the measures included.
Eversheds Sutherland
Many businesses are facing testing and unprecedented challenges due to the impact of Covid-19.
Maples Group
M&A activity in Ireland has proved resilient in recent years. Increased activity from USA and UK private equity funds has been a driver of the market and has opened up liquidity opportunities...
Worldwide
Maples Group
The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes.
Maples Group
Our Global Registration Services market update examines developments affecting the cross border marketing and distribution of investment funds.
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