Mondaq All Regions - Ireland: Government, Public Sector
Dillon Eustace
On 14 May 2019 Commission Delegated Regulation (EU) 2019/758 (the "Regulation") was published in the Official Journal of the European Union.
Maples Group
With the UK due to formally leave the EU on 29 March 2019 ("Exit Day") and against a backdrop of further political uncertainty, eight groups of conference attendees ...
Arthur Cox
The Supreme Court has ruled that the Workplace Relations Act 2015 can be challenged on its constitutionality before the High Court.
Arthur Cox
The Irish Regulations on the Beneficial Ownership of Corporates, first introduced in November 2016, have been revised and extended in anticipation of a central register of beneficial ownership
Arthur Cox
In its draft ‘no-deal Brexit' omnibus legislation (the Withdrawal of the United Kingdom from the European Union (Consequential Provisions) Bill 2019).
Matheson
This morning, 22 February 2019, the Irish Government published the ‘Withdrawal of the United Kingdom from the European Union (Consequential Provisions) Bill 2019' ("Brexit Bill").
Arthur Cox
With 7 weeks to go until Brexit (unless an extension is agreed by the EU and UK to the Article 50 notice), a no-deal Brexit remains a possibility.
Dillon Eustace
The Department of Finance has published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2019 which came into effect on 29 January 2019.
Dillon Eustace
With just 56 days to go until the UK is expected to leave the EU on 29 March, 2019, the asset management industry has finally received confirmation that arrangements involving the delegation of portfolio management by...
Arthur Cox
The Central Bank has published Brexit FAQs for consumers, which provides information on the potential impact of Brexit on consumers.
Arthur Cox
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act, 2018 (2018 Act), which gives effect, in part, to the Fourth EU Anti-Money Laundering Directive (2015/894) under Irish law was commenced on 26 November 2018.
Arthur Cox
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 was signed into law on 14 November and came into force on 26 November,
Matheson
On 26 November 2018 the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 ( the "2018 Act") was commenced, transposing the Fourth Anti- Money Laundering Directive ("4AMLD") into Irish law.
Maples Group
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Amendment Act") transposes the majority
Dillon Eustace
Firms providing certain services, which are already obliged to comply with Anti-Money Laundering (AML) and counter-terrorist financing (CTF) obligations ...
Maples Group
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act") transposes the majority1 of the Fourth Money Laundering Directive (EU) 2015/849 ("4MLD") into Irish law
Walkers
On 26 November 2018, the Criminal Justice (Money Laundering and Terrorist Financing) Act 2018 (the "AML Act 2018") was commenced ...
Arthur Cox
The Fourth EU Money Laundering Directive ("4MLD") was finally transposed into Irish law with the enactment on 14 November 2018 of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act").
Arthur Cox
Firms providing certain services in Ireland (including lending) from an Irish base will now, unless they are already regulated by Central Bank, have to register with the Central Bank.
Arthur Cox
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 has been signed, transposing most of the Fourth Money Laundering Directive (MLD4) into Irish law.
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Arthur Cox
The Supreme Court has ruled that the Workplace Relations Act 2015 can be challenged on its constitutionality before the High Court.
Arthur Cox
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 has been signed, transposing most of the Fourth Money Laundering Directive (MLD4) into Irish law.
Walkers
On 26 November 2018, the Criminal Justice (Money Laundering and Terrorist Financing) Act 2018 (the "AML Act 2018") was commenced ...
Maples Group
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act") transposes the majority1 of the Fourth Money Laundering Directive (EU) 2015/849 ("4MLD") into Irish law
Maples Group
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Amendment Act") transposes the majority
Arthur Cox
The Irish Regulations on the Beneficial Ownership of Corporates, first introduced in November 2016, have been revised and extended in anticipation of a central register of beneficial ownership
Matheson
On 26 November 2018 the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 ( the "2018 Act") was commenced, transposing the Fourth Anti- Money Laundering Directive ("4AMLD") into Irish law.
Dillon Eustace
The Department of Finance has published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2019 which came into effect on 29 January 2019.
Arthur Cox
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 was signed into law on 14 November and came into force on 26 November,
Matheson
This morning, 22 February 2019, the Irish Government published the ‘Withdrawal of the United Kingdom from the European Union (Consequential Provisions) Bill 2019' ("Brexit Bill").
Dillon Eustace
With just 56 days to go until the UK is expected to leave the EU on 29 March, 2019, the asset management industry has finally received confirmation that arrangements involving the delegation of portfolio management by...
Arthur Cox
With 7 weeks to go until Brexit (unless an extension is agreed by the EU and UK to the Article 50 notice), a no-deal Brexit remains a possibility.
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