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Dillon Eustace
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Tel: +353 1 667 0022
Fax: +353 1 667 0042
33 Sir John Roberson’s Quay
Dublin 2
By Breeda Cunningham, Michele Barker
On 15 November 2016, the Department of Finance (the "Department") published the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016 (the "AML Regulations")...
By Dillon Eustace
It has been 16 years since the first ETF came to market in Europe. Assets under management in the European ETF market reached €473.6 billion at the end of July 2016.
By David Walsh, Donnacha O'Conner
Entities engaging in securities financing transactions and total return swaps, including UCITS management companies, UCITS investment companies and Alternative Investment Fund Managers.
By Dillon Eustace
There has been dramatic growth in recent years both in terms of the size of the ETF market and the number of products available in the market.
By Matt Mulry, Jonathan Law, Derbhil O'Riordan
The Limited Liability Companies Law, 2016 allows for the formation of a Cayman LLC without the need for its members to enter into an agreement as to the business or affairs of the LLC.
By Andrew Bates, Muireann Reedy, John O'Riordan, Peter Bredin
Since the global financial crisis, both international and domestic financial services sectors have seen ever increasing levels of regulation and inspection and more intrusive and robust regulatory interventions.
By Derbhil O'Riordan, Christine Holland
The Cayman Islands Monetary Authority ("CIMA") has issued the second edition of its Supervisory Issues and Information Circular.
By David Lawless, Sean Murray
As readers may be aware on 6th September 2016 the Irish Minister of Finance announced proposed amending legislation to Section 110 of the Taxes Consolidation Act...
By Dillon Eustace
The key driver of insurance regulation over the past 30 years has been Ireland's membership of the European Union.
By Dillon Eustace
On 25 July 2016, the European Securities and Markets Authority ("ESMA") published an updated questions and answers document (the "Q&A") on the application of MiFID to the marketing and sale...
By Michele Barker, Rose McKillen
The Central Bank's Fitness and Probity Regime applies to regulated financial service providers which include banks, insurance companies, retail intermediaries, investment funds, MiFID investment firms and fund service providers.
By Breeda Cunningham, Michele Barker
Under Regulation (EU) No. 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories ("EMIR")...
By Dillon Eustace
On 18 July 2016, the European Commission issued a formal request to EIOPA for technical advice on the review of specific items in the Solvency II Delegated Regulation ((EU) 2015/35).
By Dillon Eustace
EU law provides that an entity which manages an EU based UCITS requires an authorisation to do so. Such an entity is known as a UCITS Management Company ("UCITS ManCo").
By Tara O'Callaghan, Helen Daly, Fionnán Gannon
Central Bank Issues Q&A on Managers Transactions and Council of the EU issues correction to translation errors.
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