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Searching Content indexed under Finance and Banking by Dillon Eustace ordered by Published Date Descending.
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Title
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Date
1
Funds Quarterly Legal And Regulatory Update (Q3) July - September 2019
Funds Quarterly Legal And Regulatory Update (Q3) July - September 2019
Ireland
10 Oct 2019
2
Prohibition Notice Issued For Providing Misleading Information In An IQ
The Central Bank of Ireland (the "CBI") has recently published a Prohibition Notice prohibiting an individual from performing any controlled function in any regulated financial service provider for a period of two years.
Ireland
7 Oct 2019
3
Central Credit Register - Amendments To Verification Requirements
Also of note is that the 2019 Regulations allow for copies of verification documents to be used in order to comply with verification requirements rather than originals.
Ireland
3 Oct 2019
4
Contingency Planning For A Hard Brexit
As outlined in a recent briefing, key measures have been taken by the EU, the Central Bank of Ireland and the FCA in the UK to provide as much stability as possible in the event of a hard Brexit on 31 October next.
Ireland
26 Sep 2019
5
Lenders To Be Cognisant Of The Local Government Rates And Other Matters Act, 2019
The primary propose of the Local Government Rates and Other Matters Act, 2019.
Ireland
24 Sep 2019
6
Temporary Permission Regime - Update – October Deadlines
This briefing is relevant for all asset managers and AIFMs who intend to market UCITS/AIFs into the UK post Brexit which is currently expected to occur on 31st October 2019.
UK
24 Sep 2019
7
China Abolishes Restrictions On The Investment Quota Of Qualified Foreign Investors (QFII/ RQFII)
As widely anticipated on 10 September 2019, mainland China's foreign exchange regulator, the State Administration of Foreign Exchange, confirmed that existing restrictions on both QFII and RQFII schemes have been abolished.
Ireland
20 Sep 2019
8
Central Bank Of Ireland Issues Consultation Paper On Errors In Investment Funds
Earlier this week, the Central Bank of Ireland (the "CBI") published its Consultation Paper 130 on the regulatory framework that it proposes to establish regarding rules
Ireland
13 Sep 2019
9
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
10
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
11
A Guide To The Payment Services Regulations In Ireland
On the link above is a pdf to the Dillon Eustace guide to the Payments Services Regulations and its implementation in Ireland.
Ireland
15 Aug 2019
12
Central Bank Revises Certification Regime For UCITS Investing In Financial Indices
In October of 2018, the Central Bank published new guidance in which it confirmed that it would no longer require certain financial indices to be submitted for review prior to a UCITS fund investing in such financial indices.
Ireland
8 Aug 2019
13
Central Bank Publishes Findings From Closet-Index Review Of UCITS Funds
The Central Bank has also voiced its concern about the governance and control framework in place in certain Man Co.
European Union
25 Jul 2019
14
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
15
European Union
15 Jul 2019
16
Funds Quarterly Legal And Regulatory Update (Q2) April - June 2019
Irish Investment Limited Partnerships (Amendment) Bill 2019.
Ireland
10 Jul 2019
17
In The Frame – Accountability Framework Gets The Go-Ahead
These proposals will be included in the Central Bank (Amendment) Bill 2019.
Ireland
27 Jun 2019
18
Central Bank Uses Its Product Intervention Powers For First Time To Ban Sales Of Binary Options To Retail Investors And Restrict The Sale Of CFDs
On 12 June 2019, the Central Bank of Ireland announced measures to ban the sale of binary options to retail investors and restrict the sale of contracts for difference ("CFDs").
Ireland
18 Jun 2019
19
Clarity On Treatment Of Receivables Sales
The judgment in Bank of Ireland v Eteams (International) Ltd (in liquidation) has provided a helpful elucidation of the position of the Irish Courts in interpreting whether receivable sale agreements constitute true sales.
Ireland
14 Jun 2019
20
EMIR Refit To Enter Into Force On 17 June, 2019
The EMIR Refit Regulation will enter into force on 17 June 2019 (that is, twenty days after its publication in the OJ).
European Union
14 Jun 2019
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