Mondaq All Regions - Ireland: Finance and Banking
Arthur Cox
The Central Bank has published a Brexit FAQ which it plans to update as Brexit negotiations progress. The FAQ consolidates the position statements already made by the Central Bank since the Brexit referendum...
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
Arthur Cox
Important changes to the Financial Services Ombudsman (FSO) complaints process have recently come into effect.
Arthur Cox
The Department of Finance confirmed, in the recent Feedback Statement on its MiFID II Consultation, that the Minister for Finance would exercise the discretion in Article 3(1) of MiFID II...
Walkers
The Department of Finance has previously indicated to the market in its national discretions feedback statement that Ireland will be largely adopting a copy-out approach when implementing MiFID II.
Walkers
The MiFID II Regulations transpose Directive 2014/65/EU on Markets in Financial Instruments, along with elements of Regulation 600/2014/ EU, the Markets in Financial Instruments Regulation...
Matheson
On 10 August 2017, the Minister for Finance, Paschal Donohoe TD (the "Minister") signed the European Union (Markets in Financial Instruments) Regulation 2017 (the "MiFID II Regulations")...
Matheson
On 10 August 2017, the Minister for Finance, Paschal Donohoe TD signed the European Union (Markets in Financial Instruments) Regulations 2017 (the "MiFID II Regulations") which have been publically available...
Maples and Calder
European CLO total annual issuance for 2016 was the highest post financial crisis, with €16.8 billion being issued from 41 transactions.
Arthur Cox
CLO Update: When implementing MiFID II, Ireland will broadly maintain the existing ‘safe harbour' for non-EEA firms providing investment services into Ireland on a cross-border basis to per se professional clients...
Dillon Eustace
Two new pieces of legislation, which have recently been signed into law by the President, change the landscape of consumer complaints and make important changes to the offices of the Financial Services...
Dillon Eustace
The Irish Central Bank has issued a Brexit related FAQ document providing general information to financial services firms considering relocating their operations from the UK to Ireland.
Arthur Cox
An LEI is a global reference code which uniquely identifies a legal entity. An LEI comprises a 20 digit alphanumeric code unique to an entity, and has been required for Transparency Directive purposes and for reporting under the European Market Infrastructure Regulation for some time.
Mason Hayes & Curran
The Bank of Ireland v Eteams (International) Limited has recently clarified Ireland's position on the test to determine if a transaction constitutes a true sale of book debts or instead amounts, in substance, to the creation of a mortgage and charge.
Dillon Eustace
As anticipated in its prior cross-sectoral opinion issued at the end of May, the European Securities and Markets Authority ("ESMA") has, on July 13, 2017...
Arthur Cox
The Central Bank is consulting on mortgage switching and transparency measures with a view to updating its Consumer Protection Code (CPC). Our briefing summarises the proposals.
Maples and Calder
On 24 May 2017, the European Securities and Markets Authority ("ESMA") published an updated Q&A on the application of AIFMD and its implementing measures.
Most Popular Recent Articles
Maples and Calder
On June 7 2017, more than 70 governments participated in the signing ceremony of the OECD's Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting.
Maples and Calder
Central Bank data shows that the quarterly increase of Irish real estate held by funds in the State slowed to 3 per cent in the first quarter of 2017, to €13.7 billion.
Dillon Eustace
A MMF is a type of mutual fund that invests in short term assets such as money market instruments issued by credit institutions, governments or corporations (e.g. treasury bills, commercial paper and certificates of deposit).
Maples and Calder
On 24 May 2017, the European Securities and Markets Authority ("ESMA") published an updated Q&A on the application of AIFMD and its implementing measures.
Arthur Cox
The Central Bank is consulting on mortgage switching and transparency measures with a view to updating its Consumer Protection Code (CPC). Our briefing summarises the proposals.
Arthur Cox
As mentioned in our briefing last week: MiFID II: Department of Finance publishes Feedback Statement on MiFID II Consultation, the Department has confirmed the approach...
Maples and Calder
The Second Amending Central Bank UCITS Regulations have been just been published (dated 27 July 2017).
Dillon Eustace
Two new pieces of legislation, which have recently been signed into law by the President, change the landscape of consumer complaints and make important changes to the offices of the Financial Services...
Dillon Eustace
As anticipated in its prior cross-sectoral opinion issued at the end of May, the European Securities and Markets Authority ("ESMA") has, on July 13, 2017...
Mason Hayes & Curran
The Bank of Ireland v Eteams (International) Limited has recently clarified Ireland's position on the test to determine if a transaction constitutes a true sale of book debts or instead amounts, in substance, to the creation of a mortgage and charge.
Dillon Eustace
The Irish Central Bank has issued a Brexit related FAQ document providing general information to financial services firms considering relocating their operations from the UK to Ireland.
Arthur Cox
An LEI is a global reference code which uniquely identifies a legal entity. An LEI comprises a 20 digit alphanumeric code unique to an entity, and has been required for Transparency Directive purposes and for reporting under the European Market Infrastructure Regulation for some time.
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