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Searching Content indexed under Capital Adequacy/BASEL by Dillon Eustace ordered by Published Date Descending.
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1
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
2
Funds Quarterly Legal And Regulatory Update 1 October 2018 – 31 December 2018
On 8 October 2018, the Central Bank published revised guidance (the "Guidance") on the use of financial indices by UCITS.
Ireland
15 Jan 2019
3
The Securitisation Regulation: Implications For UCITS Management Companies And AIFM
With just over three months to go before the Securitisation Regulation (the "Regulation") takes effect, in the below briefing we consider the actions ...
European Union
28 Sep 2018
4
New Central Bank Investment Firms Regulations
The Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Investment Firms) Regulations 2017 were signed by the Central Bank Deputy Governor on February 28, 2017...
Ireland
24 Mar 2017
5
Embracing Solvency II - The Own Risk And Solvency Assessment
One of the key elements of the new Solvency II regime is the Own Risk and Solvency Assessment ("ORSA").
Ireland
11 Jul 2016
6
Insurance Quarterly Legal And Regulatory Update: 1 January 2016 - 31 March 2016
On 1 January 2016, Solvency II came into force. The Solvency II regime comprises different levels of national and European legislation.
Ireland
13 Apr 2016
7
Solvency II Look-Through
Solvency II, which came into effect on 1 January 2016, introduces a risk-based approach to the supervision of insurance companies.
Ireland
14 Mar 2016
8
Solvency II - Aligning Risk And Capital Management
The new rules will introduce a two tier capital requirement for (re)insurance undertakings which seek to ensure the financial soundness of undertakings and to protect policyholders.
Ireland
12 May 2015
9
Corporate Quarterly Legal Update - Q4 2014
The Report and Final stages of the Companies Bill 2012 were completed on 30 September 2014.
Ireland
3 Nov 2014
10
CRD IV Update
Ireland transposed the CRD IV Directive into domestic law on March 31, 2014 by means of two regulations.
European Union
17 Apr 2014
11
Minimum Competency Code
The Central Bank of Ireland (the "Central Bank") issued its new Minimum Competency Code (the "Code") on 1 September 2011 replacing the Minimum Competency Requirements (the "Requirements") which came into effect on 1 January 2007. The Code took effect on 1 December 2011 and replaces the Requirements from that date.
Ireland
19 Mar 2012
12
Central Bank (Supervision and Enforcement) Bill 2011
The Central Bank (Supervision and Enforcement) Bill, 2011 (the "Bill") was initiated on 28 July, 2011.
Ireland
19 Sep 2011
13
Ireland's Noonan: Bank Plans Near Burden Sharing Goal
DUBLIN (Dow Jones)--Irish Finance Minister Michael Noonan said plans by the Bank of Ireland Plc and other stricken lenders to make junior debt holders share the cost of recapitalizing the banks were in line with the government's aim of "appropriate" burden sharing.
Ireland
18 Jul 2011
14
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
The Third Anti-Money Laundering Directive was transposed into Irish law on 5 May, 2010 by the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010 (the "CJA Act 2010") and has been effective as of 15 July, 2010.
Ireland
13 Jan 2011
15
The Central Bank of Ireland
Following the commencement of the Central Bank Reform Act 2010, the Irish Financial Services Regulatory Authority has been renamed the "Central Bank of Ireland" with effect from 1 October, 2010.
Ireland
13 Jan 2011
16
Client Newsletter Autumn 2010 – Regulatory & Compliance
On 29 September, 2010 the Minister for Finance, Mr Brian Lenihan, TD, signed a Commencement Order bringing the Central Bank Reform Act, 2010 ("the Act") into law with effect from 1 October, 2010.
Ireland
 
25 Oct 2010
17
The New E-Money Directive in Ireland
On 16 September 2009, the European Council and of the Council of Ministers adopted Directive 2009/110/EC (the "new E-Money Directive").
Ireland
12 Aug 2010
18
Madoff Claims – Latest Developments
The Commercial Court in Dublin is currently dealing with around 50 cases arising from the role played by the convicted fraudster Bernard Madoff in respect of two Irish investment funds, Thema International Fund plc and AA (Alternative Advantage) plc.
Ireland
15 Mar 2010
19
Covered Short Sales By Irish UCITS Funds Financial Regulator Policy Change
The Financial Regulator issued a revised policy note on October 5, 2007 in relation to physical short selling by UCITS.
Ireland
18 Feb 2008
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