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Searching Content from Ireland indexed under Government, Public Sector ordered by Published Date Descending.
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1
Central Credit Register: Verification Amendments
A statutory instrument published in the Official Gazette on 30 August 2019 – the Credit Reporting Act 2013 (Section 20) (Verification of Identity of Credit Information Subjects)
Ireland
16 Sep 2019
2
AML Inspections – Funds Industry
Funds, management companies and investment firms should prepare for the possibility of an anti-money laundering and counter financing of terrorism
Ireland
12 Sep 2019
3
Central Bank Publishes AML Guidelines
For further information on any of the issues discussed in this article please contact the related contact(s) on this page.
Ireland
11 Sep 2019
4
The ICLG Ireland Chapter To Alternative Investment Fund Structures, 2019
The International Comparative Legal Guide to: Alternative Investment Funds Laws and Regulations, is a practical guide covering common issues
Ireland
3 Sep 2019
5
The New York Times - Ireland Set To Become The Largest Common Law Jurisdiction In The EU Post-Brexit
Maples Group is a leading service provider offering clients a comprehensive range of legal services for the British Virgin Islands
Ireland
3 Sep 2019
6
Blockchain: Building Trust In A Trustless System?
A degree of trust between parties is required in legal transactions. However, if an immutable record of data existed, we could eliminate this dependency on others.
Ireland
28 Aug 2019
7
WRC Can Dis-apply Irish Law To Ensure Effectiveness Of EU Law
Earlier this year, the Court of Justice of the EU (the "CJEU") ruled that decision-making bodies such as the Workplace Relations Commission can disregard domestic Irish law in making their decision, if they find the domestic...
European Union
13 Aug 2019
8
Recent Court Rulings With Implications For Irish Competition And Regulatory Investigations
The following three recent court rulings are of significant relevance to the conduct of competition law and other regulatory investigations under Ireland's criminal prosecution enforcement regime:
Ireland
6 Aug 2019
9
AML Update: Central Register Of Beneficial Ownership Of Companies Goes Live
The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (RBO) officially launched on 29 July 2019, following important clarifications in relation
Ireland
5 Aug 2019
10
Central Register Of Beneficial Ownership: Launch Date Of 29 July 2019
We have previously written about the central beneficial ownership register (the "Central Register") required under the European Union (Anti-Money Laundering:
Ireland
31 Jul 2019
11
Global Registration Services – Market Update Q2 2019
Emma Conaty and Erin Meehan provide a global update on issues affecting the cross border marketing and distribution of investment funds.
Worldwide
29 Jul 2019
12
Re-Preparing For A Hard Brexit
As readers will be aware, both the EU and the Central Bank of Ireland took a series of measures in the lead up to 29 March this year to provide as much stability as possible in the event of a hard Brexit.
Ireland
24 Jul 2019
13
AML Policy Enhancements Required For Investment Funds
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 transposed the majority of the Fourth Money Laundering Directive (EU) 2015/849 into Irish law.
Ireland
23 Jul 2019
14
Anti-Money Laundering: A 2019 Perspective
Money laundering continues to present a major global challenge in the financial services world, as criminals seek to exploit weaknesses in the financial system every day.
Ireland
19 Jul 2019
15
Global Legal Insights: AI, Machine Learning & Big Data, 2019 - First Edition
In the first edition of Global Legal Insights' guide on AI, Machine Learning & Big Data, Kevin Harnett and Victor Timon provide an overview of AI and the laws and regulations in Ireland.
Ireland
2 Jul 2019
16
Consultation on Employment Permits - Ireland
The closing date for submissions is 12 July 2019. Employers
Ireland
27 Jun 2019
17
Brexit And Its Impact On The European Asset Management Industry
Philippe Burgener and Michelle Barry discuss the impact Brexit will have on the European asset management industry.
European Union
21 Jun 2019
18
Central Bank Issues First Tracker Mortgage Fine
A day after the Central Bank published its Annual Report for 2018, in which it reiterated that it uses its suite of enforcement tools to hold firms and individuals to account
Ireland
19 Jun 2019
19
New Anti-Money Laundering Requirements Applying To Financial Institutions With Branches Or Subsidiaries In Certain Non-EU Countries
On 14 May 2019 Commission Delegated Regulation (EU) 2019/758 (the "Regulation") was published in the Official Journal of the European Union.
European Union
31 May 2019
20
Accountability For Senior Executives – Update On Central Bank Proposals
The Central Bank's proposals for a Senior Executive Accountability Regime, as part of its focus on ‘behaviour and conduct', are moving ahead.
Ireland
31 May 2019
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