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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
Ireland
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By Muireann Reedy
On 2 November 2017, the Government published a package of measures designed to strengthen Ireland's response to white collar crime
By John Doyle
In a most welcome development, the Department of Expenditure and Reform has issued a Circular (17/2017 which is effective since 26 October 2017) which has the effect of obliging Government Departments...
By David Walsh
On October 26, 2017, following consultation with European authorities, and in response to concerns that investors could lose access to valuable research, the U.S. Securities and Exchange Commission...
By Matt Mulry, Jonathan Law, Christine Holland
We often hear the Cayman Islands are criticized in the press or in political debate over perceived financial secrecy. A flagging election campaign in the US or Europe can easily benefit from the rejuvenating spark provided by an airing of the offshore holdings of the candidates and their families
By Donnacha O'Conner, Donnacha O'Conner
In the wake of various scandals involving the manipulation of interest rate benchmarks such as the LIBOR and EURIBOR, the European Commission has introduced a new regulatory regime...
By Matt Mulry
The exempted limited partnership is estab- lished as a contractual arrangement between its passive investor limited partners and one or more managing general partners.
By Dillon Eustace
The three main reasons for requiring that details of transactions in financial instruments be reported to competent authorities are that transaction reporting enables the competent authorities:
By Andrew Bates, Breeda Cunningham, Rose McKillen
EIOPA issues consultation paper on the review of the Solvency II Delegated Regulation
By Andrew Bates, Breeda Cunningham, Karen Jennings
On 14 July 2017, the Department of Finance in Ireland published a MiFID II Feedback Statement on its 2016 public consultation on national discretions under Directive 2014/65/EU and Regulation No 600/2014.
By Dillon Eustace
The Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Undertakings for Collective Investment in Transferable Securities) (Amendment) Regulations 2017, S.I. No. 344 of 2017...
By Muireann Reedy
When the General Data Protection Regulation (EU 2016/679) comes into force on 25 May next the Office of the Data Protection Commissioner will be able to impose for the first time large administrative fines...
By John Doyle
On 2 October 2017 the Mediation Act 2017 was signed into law by the President. After much debate and amendment through the Houses...
By Matt Mulry, Jonathan Law, Christine Holland
The Cayman Islands Monetary Authority ("CIMA") has issued the fourth edition of its Supervisory Issues and Information Circular (the "Circular").
By Muireann Reedy
The Financial Action Task Force ("FATF") has published its Fourth Mutual Evaluation Report on Ireland's anti-money laundering and counter-terrorist financing system ("AML/CTF"), based on its 2012 Recommendations
By Andrew Bates, Breeda Cunningham
Following a public consultation on a proposed new minimum competency regime late last year, the Central Bank has published an updated Minimum Competency Code
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