Mondaq All Regions - Ireland: Finance and Banking
Arthur Cox
EMIR and its related RTS requires certain parties (FCs and NFC+s) to most uncleared OTC derivatives to exchange variation margin for transactions entered into on or after 1 March 2017 (the "VM Deadline").
Maples and Calder
MiFID is the EU framework for the regulation of investment firms carrying out investment services. Ireland is a key European jurisdiction for the provision of investment services – both domestically and as a European hub for EU cross-border services.
Maples and Calder
On 19 January 2017 the Central Bank of Ireland ("Central Bank") issued a Feedback Statement on CP105 - Consultation on amendments to the Central Bank UCITS Regulations.
Dillon Eustace
On 19 January 2017, the Central Bank published its feedback statement on CP 105 – Consultation on amendments to the Central bank UCITS Regulations
Arthur Cox
The purpose of this briefing is to summarise the licensing process for (i) credit institutions (banks); (ii) MiFID investment firms; (iii) AIFMs1 ; (iv) (re)insurance undertakings; and (v) payment institutions in Ireland, together with some of the key issues for licence applicants.
Mason Hayes & Curran
The English Court of Appeal has recently re-affirmed, in National Infrastructure Development Co Ltd v Banco Santander...
Mason Hayes & Curran
In March 2017, the Central Bank of Ireland (the "Central Bank") issued a letter to Irish administrators in the funds industry on outsourcing of administration activities (the "Letter").
Arthur Cox
The letter follows the Central Bank's review in 2016 of the outsourcing activities of certain Irish fund administrators and noted that outsourcing was now extensive and continues to grow.
Maples and Calder
Having commenced in September 2014, the Central Bank of Ireland (the "Central Bank") finalised its CP86 project in December 2016.
Arthur Cox
On 6 March 2017, the Central Bank published a Consultation on the Protection of Retail Investors in relation to the Distribution of CFDs...
Arthur Cox
This briefing summarises recent cases, developments and trends relevant to ongoing efforts to resolve the mortgage arrears crisis.
Dillon Eustace
The Central Bank has, on March 6, 2017, isssued Consultation Paper 107 (the "CP") on the protection of retail investors in relation to the distribution of contracts for difference ("CFDs").
Maples and Calder
As reported in previous updates, ESMA has issued an opinion advising EU authorities to collect certain additional information in AIFMD Annex IV reports to assist them monitor systemic risk (the "ESMA Opinion").
Arthur Cox
As the phasing-in of the requirements for lenders to supply data to the Central Bank for its new Central Credit Register (the Register) will begin in 2017...
Mason Hayes & Curran
The Irish banking sector is experiencing increasing levels of confidence and activity on foot of the Irish economy's continued growth and new funding sources entering the market.
Mason Hayes & Curran
The Central Bank of Ireland is continuing its emphasis on governance, compliance and effective supervision.
Arthur Cox
With less than 11 months to go until MiFID II comes into force on 3 January 2018, the implementation projects of in-scope firms should be well underway.
Mason Hayes & Curran
We examine the likely challenges and opportunities emerging in the investment funds industry during 2017.
Maples and Calder
The latest edition of our Funds Update - Ireland, a quarterly summary of Irish legal & regulatory, tax and listing developments in recent months.
DMS Governance Ltd
How the Irish Financial Services Industry Continues to Provide Stability in an Uncertain World.
Most Popular Recent Articles
DMS Governance Ltd
How the Irish Financial Services Industry Continues to Provide Stability in an Uncertain World.
Dillon Eustace
The Central Bank has, on March 6, 2017, isssued Consultation Paper 107 (the "CP") on the protection of retail investors in relation to the distribution of contracts for difference ("CFDs").
Maples and Calder
As reported in previous updates, ESMA has issued an opinion advising EU authorities to collect certain additional information in AIFMD Annex IV reports to assist them monitor systemic risk (the "ESMA Opinion").
Arthur Cox
This briefing summarises recent cases, developments and trends relevant to ongoing efforts to resolve the mortgage arrears crisis.
Mason Hayes & Curran
The Irish banking sector is experiencing increasing levels of confidence and activity on foot of the Irish economy's continued growth and new funding sources entering the market.
Arthur Cox
As the phasing-in of the requirements for lenders to supply data to the Central Bank for its new Central Credit Register (the Register) will begin in 2017...
Mason Hayes & Curran
The Central Bank of Ireland is continuing its emphasis on governance, compliance and effective supervision.
Arthur Cox
On 6 March 2017, the Central Bank published a Consultation on the Protection of Retail Investors in relation to the Distribution of CFDs...
Arthur Cox
EMIR and its related RTS requires certain parties (FCs and NFC+s) to most uncleared OTC derivatives to exchange variation margin for transactions entered into on or after 1 March 2017 (the "VM Deadline").
Matheson
The Council of the EU has published the final compromise text of the regulation on MMFs (the "MMF Regulation").
Maples and Calder
The latest edition of our Funds Update - Ireland, a quarterly summary of Irish legal & regulatory, tax and listing developments in recent months.
TMF Group
The market for Aircraft Asset Backed Securitizations (ABS) has grown considerably in the last couple of years.
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with