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Searching Content indexed under Finance and Banking by Matheson ordered by Published Date Descending.
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Title
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Date
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
Ireland Announces Updates To Transfer Pricing Rules
On 2 September 2019, the Irish Department of Finance issued a feedback statement outlining changes that will be made to the Irish transfer pricing rules with effect from 1 January 2020.
Ireland
4 Sep 2019
3
Green Financing: European Initiatives
On 18 June 2019 the European Commission published a series of guidelines and reports as part of its action plan on sustainable finance (the "Action Plan"),
European Union
29 Aug 2019
4
The Capital Markets Union Information Challenge
The European Commission capital markets union project has included many initiatives aimed at ensuring that investors have as much relevant information as possible, including Directive 2014/50/EU.
European Union
28 Aug 2019
5
The IMC Rules
Arrangers and issuers of securities will have noticed with interest certain recent developments, on 15 July 2019, the Central Bank of Ireland ("CBI") published a statement noting
Ireland
22 Aug 2019
6
EU Banking Union Package Now in Force
Regulation (EU) 2019/876 (CRRII), Regulation (EU) 2019/877 (SRMRII), Directive (EU) 2019/878 (CRDV) and Directive 2019/879 (BRRDII),
European Union
23 Jul 2019
7
Minister For Finance Issues New Statutory Instrument Which Amends Irish Transposition Of PSD2
In June of this year, the Minister for Finance gave effect to the European Union (Payment Services) (Amendment) Regulations 2019 (the "Payment Services Regulations").
European Union
22 Jul 2019
8
Central Bank Intervention Powers: Binary Options And Contracts For Differences
The Irish regulator, the Central Bank of Ireland ("CBI"), is intent on using its product intervention powers to limit certain types of exotic investment products thought to be too complex for retail consumers.
Ireland
22 Jul 2019
9
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
10
The Prospectus Regulation: A New Regime
The Prospectus Regulation ((EU) 2017/1129) ("PR") will be fully applicable from 21 July 2019, completely repealing and replacing the previous Prospectus Directive ("PD") regime.
European Union
18 Jul 2019
11
Wholesale Market Conduct Risk Overview
A specialised team, the Wholesale Market Conduct Team, has been established by the Central Bank of Ireland (the "Central Bank") to carry out wholesale market Conduct Risk
Ireland
9 Jul 2019
12
What Corporates Need To Know About EMIR Refit
EMIR Refit will enter into force on 17 June 2019 and will amend the existing EMIR legislation applicable to European counterparties trading derivatives.
Ireland
3 Jul 2019
13
Public Investment Funds - Regulatory Framework And Marketing In Ireland
Do you want to know about the main regulatory restrictions and requirements applicable to public funds and their investment advisers in Ireland ...
Ireland
3 Jul 2019
14
International Financial Law Conference, Berlin Germany 2019
The difficulty of obtaining finance for the SME sector was under the spotlight at a panel discussion at the International Bar Association's
Germany
3 Jul 2019
15
Irish Funds - Partnering For Growth
Last year was yet another record breaking year for the Irish funds industry and asset levels in funds domiciled in Ireland have now passed the €2.5 trillion milestone ...
Ireland
3 Jul 2019
16
What Banks Need To Know About EMIR Refit
EMIR Refit will enter into force on 17 June 2019 and will amend the existing EMIR legislation applicable to European counterparties trading derivatives, with the express aim of simplifying the EMIR regime to make the compliance burden more proportionate
Ireland
3 Jul 2019
17
What UCITS, ManCos, And AIFMs Need To Know About EMIR Refit
EMIR Refit will enter into force on 17 June 2019 and will amend the existing EMIR legislation applicable to European counterparties trading derivatives.
Ireland
3 Jul 2019
18
What SPVs Need To Know About EMIR Refit
EMIR Refit will enter into force on 17 June 2019 and will amend the existing EMIR legislation applicable to European counterparties trading derivatives.
Ireland
3 Jul 2019
19
Enhancements to the Irish Investment Limited Partnership
A bill to amend the Investment Limited Partnership Act 1994 has been published, introducing a number of enhancements to the Irish investment limited partnership ("ILP").
Ireland
26 Jun 2019
20
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
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