Searching Content indexed under Government, Public Sector by Matheson ordered by Published Date Descending.
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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)
16 Sep 2019
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:
6 Aug 2019
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:
31 Jul 2019
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.
19 Jul 2019
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
19 Jun 2019
The Central Register Of Beneficial Ownership - It's Time For Corporates To Get Ready
Under regulations which came into force in 2016 most corporate and other legal entities incorporated in Ireland are required to gather information on individuals who are their underlying beneficial owners...
30 Apr 2019
Public Procurement: Issues And Recommendations In Advance Of The Brexit Deadline
Will Irish companies continue to have equal rights and remedies to UK companies when bidding in UK public tenders?
5 Apr 2019
Competition Litigation: Issues And Recommendations In Advance Of The Brexit Deadline
The UK will no longer enjoy the enforceability of judgments under the Brussels Regulation, under which a judgement of the courts of an EU member state
European Union
2 Apr 2019
Brexit And IP - Patents
The article below dealing with patents is the first in a series of articles authored by Deirdre Kilroy and Michael Finn analysing the impact of Brexit in the area of intellectual property.
1 Apr 2019
Telecommunications: Issues And Recommendations In Advance Of The Brexit Deadline
Operating in EU Member States: UK-headquartered telcos will not benefit from freedom to provide services and freedom of establishment in EU.
29 Mar 2019
Audiovisual: Issues And Recommendations In Advance Of The Brexit Deadline
UK broadcasters will no longer benefit from the 'country of origin' principle under the Audiovisual Media Services Directive
European Union
26 Mar 2019
Matheson Insurance Update: A Case Study For Irish And UK Insurance Firms
As 29 March 2019 approaches, Matheson's Insurance Team understands that time is at a premium for all our clients.
European Union
20 Mar 2019
Brexit: Cross Border Disputes And Enforcement Of Foreign Judgments
Following on from our guide to Brexit and Contracts here, Julie Murphy O'Connor, Karen Reynolds and Gearóid Carey take a look ...
European Union
20 Mar 2019
Competition Compliance And Dawn Raids: Issues And Recommendations In Advance Of The Brexit Deadline
The UK's competition enforcer the CMA will no longer form part of the EU network of competition authorities (the ECN).
European Union
18 Mar 2019
Brexit And Regulatory Investigations
It is in both the UK and the EU's interest to ensure that regardless of whether the UK withdraws from the EU with or without a deal, regulators can continue to share data and information post 29 March 2019.
15 Mar 2019
Brexit - Litigation Risk For The Food And Beverage Industry?
The food and beverage industry, Ireland's largest indigenous sector, is currently facing into an unprecedented challenge with the UK's imminent departure from the EU.
15 Mar 2019
What Impact Will Brexit Have On Arbitration?
Arbitration, and particularly commercial arbitration, is unlikely to be affected by Brexit. That is so regardless of whether there is a negotiated exit or a no deal scenario.
European Union
15 Mar 2019
"No-Deal" Brexit And Gas Sales Contracts
Today, 5 March 2019, the Commission for the Regulation of Utilities (the "CRU") released an information note [1] (the "Information Note") regarding the gas market in Ireland in the event
European Union
14 Mar 2019
Brexit – Where Are We Now?
Whether the United Kingdom leaves the European Union on 29 March 2019
European Union
11 Mar 2019
The Wholesale / Retail Distribution Model Post A No-Deal Brexit
The reality of a no-deal Brexit looms large over multiple disciplines, businesses and industries but for insurance intermediaries, registered pursuant to the Insurance Distribution Directive
7 Mar 2019
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