Mondaq All Regions - Ireland: Finance and Banking
Mason Hayes & Curran
One of the main aims of the Credit Reporting Act 2013 (Act), when it was enacted, was to put in place a Central Credit Register (Register) to record information on both consumer and business borrowers.
Arthur Cox
The European Banking Authority (EBA) has published an Opinion on Brexit issues.
Matheson
Mifid II will affect Irish investment firms (such as brokers, asset managers, wealth managers and corporate advisory firms) and market operators, data reporting service providers and banks...
Dillon Eustace
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...
Matheson
Derivatives are used by almost every large corporation and financial institution in the world to manage certain risks arising in their businesses.
Maples and Calder
Maples and Calder's latest edition of our Funds Update - Ireland, a quarterly summary of Irish legal & regulatory, tax and listing developments in recent months.
Mason Hayes & Curran
From 1 January 2018, Key Information Documents (KIDs) will be required when a ‘Packaged Retail and Insurance-Based Investment Product' (PRIIP) is offered to retail investors.
Mason Hayes & Curran
From 1 January 2018, Key Information Documents (KIDs) will be required when a ‘Packaged Retail and Insurance-Based Investment Product' (PRIIP) is offered to retail investors.
Arthur Cox
The Central Bank has introduced new minimum competency standards, which will come into force on 3 January 2018...
Dillon Eustace
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.
Mason Hayes & Curran
The long-awaited implementation of ‘Alternative A' gives force of law in Ireland to a regime which is similar to the insolvency regime in the USA, known as Chapter 11 "reorganisation" bankruptcy.
Ronan Daly Jermyn
Ms. Geraghty was in a romantic relationship with the Third Named Defendant in the proceedings,
Maples and Calder
John Breslin and David Burke provide an overview of the corporate lending market in Ireland, examining recent legal and regulatory developments and tax considerations.
Matheson
The Minimum Competency Code 2017 and the Minimum Competency Regulations 2017 replace Minimum Competency Code 2011.
Maples and Calder
Finance Act 2016 introduced a new regime for the taxation of Irish property funds known as Irish Real Estate Funds, or IREFs. It imposed a new 20% withholding tax on distributions from Irish real estate funds.
Walkers
A LO Fund may be established as a sub-fund of a QIAIF umbrella fund structure without restricting the ability of the umbrella fund to have other sub-funds which are not LO Funds.
Matheson
The Financial Services and Pensions Ombudsman Act 2017 (the "Act") was enacted on 26 July 2017.
Dillon Eustace
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
Dillon Eustace
Following a public consultation on a proposed new minimum competency regime late last year, the Central Bank has published an updated Minimum Competency Code
Maples and Calder
On 11 July 2017, the European Securities and Markets Authority ("ESMA") published an updated Q&A on the application of AIFMD and its implementing measures. The Q&A contains three new questions which address the following matters relating to Annex IV reporting:
Most Popular Recent Articles
Mason Hayes & Curran
The long-awaited implementation of ‘Alternative A' gives force of law in Ireland to a regime which is similar to the insolvency regime in the USA, known as Chapter 11 "reorganisation" bankruptcy.
Dillon Eustace
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.
Ronan Daly Jermyn
Ms. Geraghty was in a romantic relationship with the Third Named Defendant in the proceedings,
Matheson
Mifid II will affect Irish investment firms (such as brokers, asset managers, wealth managers and corporate advisory firms) and market operators, data reporting service providers and banks...
Mason Hayes & Curran
From 1 January 2018, Key Information Documents (KIDs) will be required when a ‘Packaged Retail and Insurance-Based Investment Product' (PRIIP) is offered to retail investors.
Maples and Calder
Maples and Calder's latest edition of our Funds Update - Ireland, a quarterly summary of Irish legal & regulatory, tax and listing developments in recent months.
Arthur Cox
The Central Bank has introduced new minimum competency standards, which will come into force on 3 January 2018...
Mason Hayes & Curran
From 1 January 2018, Key Information Documents (KIDs) will be required when a ‘Packaged Retail and Insurance-Based Investment Product' (PRIIP) is offered to retail investors.
Matheson
Derivatives are used by almost every large corporation and financial institution in the world to manage certain risks arising in their businesses.
Dillon Eustace
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...
Maples and Calder
On 11 July 2017, the European Securities and Markets Authority ("ESMA") published an updated Q&A on the application of AIFMD and its implementing measures. The Q&A contains three new questions which address the following matters relating to Annex IV reporting:
Maples and Calder
John Breslin and David Burke provide an overview of the corporate lending market in Ireland, examining recent legal and regulatory developments and tax considerations.
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