Mondaq Offshore - Ireland: Finance and Banking
Dillon Eustace
As discussed in our January 2019 briefing, there has been growing awareness of the importance of sustainable finance as part of a multipronged approach to tackling climate change.
Dillon Eustace
On 22 March 2019 the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (the "Regulations") were signed into law.
Dillon Eustace
ESMA published a revised MAR Q&A on 29th March 2019.
Dillon Eustace
The FCA issued a release on 27th March confirming the extension of the notification window for the TPR until the end of 11 April 2019.
Dillon Eustace
As readers will be aware, the Securities Financing Transactions Regulation entered into force in January of 2016.
Dillon Eustace
As discussed in our legal briefings in February 2018 and May 2018, the Central Credit Register (the "CCR") was established to develop a "single borrower view" of a borrower's total credit exposure.
Dillon Eustace
The China Bond Connect ("Bond Connect") initiative has been approved by the Central Bank for investment by Irish funds
Dillon Eustace
Following on from our recent publication, the Central Bank of Ireland (the "Central Bank") has now provided additional clarity on a number of key Brexit related matters that will be of relevance
Dillon Eustace
A recent High Court judgement delivered by Ms. Justice Nํ Faifeartaigh considered the question as to whether a lending bank had a contractual right to appoint a receiver over secured property without prior demand...
Dillon Eustace
The CBI has recently published a Prohibition Notice in relation to an individual who was formerly a partner in a firm which was authorised under the IIA 1995 and under the European Communities Regulations 2005.
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") has recently clarified a number of key points to the Irish funds industry which will be relevant to market participants impacted by Brexit.
Dillon Eustace
The Central Bank issued a statement today in response to the European Securities and Markets Supervisory Authority (ESMA) statement on 31 January 2019 addressing EMIR Refit implementation.
Dillon Eustace
The agreement reached on 7 January 2019 will require the approval of the European Parliament before being finalised.
Dillon Eustace
Undertakings in Collective Investments and Transferable Securities ("UCITS")
Dillon Eustace
On 29 October 2018, the Markets in Financial Instruments Act 2018 (the "2018 Act") was enacted.
Dillon Eustace
On 8 October 2018, the Central Bank published revised guidance (the "Guidance") on the use of financial indices by UCITS.
Dillon Eustace
Earlier this week, the Central Bank published its Outsourcing-Findings and Issues for Discussion (the "Paper").
Dillon Eustace
By way of its Markets Update of November 19, 2018, the Central Bank of Ireland ("Central Bank") has made public its intention to allow for the establishment and authorisation in Ireland...
Dillon Eustace
The MiFID Reporting Requirements set out a non-exhaustive list of the regulatory reports that MiFID firms are required to submit to the Central Bank on a periodic basis
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") has issued revised guidance (the "Guidance") on the use of financial indices by UCITS. A copy of the Guidance can be found here.
Most Popular Recent Articles
Dillon Eustace
A recent High Court judgement delivered by Ms. Justice Nํ Faifeartaigh considered the question as to whether a lending bank had a contractual right to appoint a receiver over secured property without prior demand...
Dillon Eustace
Following on from our recent publication, the Central Bank of Ireland (the "Central Bank") has now provided additional clarity on a number of key Brexit related matters that will be of relevance
Dillon Eustace
The doctrine of consolidation generally applies where a borrower has mortgaged separate properties to secure separate debts owed to the same lender.
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") has recently clarified a number of key points to the Irish funds industry which will be relevant to market participants impacted by Brexit.
Dillon Eustace
The CBI has recently published a Prohibition Notice in relation to an individual who was formerly a partner in a firm which was authorised under the IIA 1995 and under the European Communities Regulations 2005.
Dillon Eustace
The Central Bank issued a statement today in response to the European Securities and Markets Supervisory Authority (ESMA) statement on 31 January 2019 addressing EMIR Refit implementation.
Dillon Eustace
The agreement reached on 7 January 2019 will require the approval of the European Parliament before being finalised.
Dillon Eustace
On 10 April 2018 the European Commission adopted a Regulation (the "Delegated Regulation") amending and supplementing the MMF Regulation.
Dillon Eustace
On 8 October 2018, the Central Bank published revised guidance (the "Guidance") on the use of financial indices by UCITS.
Dillon Eustace
By way of its Markets Update of November 19, 2018, the Central Bank of Ireland ("Central Bank") has made public its intention to allow for the establishment and authorisation in Ireland...
Dillon Eustace
Earlier this week, the Central Bank published its Outsourcing-Findings and Issues for Discussion (the "Paper").
Dillon Eustace
On 29 October 2018, the Markets in Financial Instruments Act 2018 (the "2018 Act") was enacted.
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