Ireland: Offshore Banking

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Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.

EU Green Bond Standard: European Parliament Formally Adopts Regulation

On 6 July 2021, the European Commission submitted a legislative proposal for the introduction of a European Green Bond Standard (the "EUGBS"), seeking to promote sustainable finance...

European Union Finance

DE

Dillon Eustace

Central Bank Issues Pre-Christmas And Year-End Application Deadlines

Additionally, the Central Bank has requested receipt of a list of proposed QIAIFs for approval on a weekly basis from mid-November

Ireland Wealth Mgt

DE

Dillon Eustace

Former INBS CEO Loses Appeal Against Central Bank Inquiry

On 10 July 2015, the Central Bank of Ireland (the "Central Bank") announced that it had referred a case concerning Irish Nationwide Building Society ("INBS") and "…certain persons...

Ireland Finance

DE

Dillon Eustace

The Companies (Accounting) Act, 2017 – Welcome Clarity On Where Floating Charges, Once Crystallised, Rank In Relation To The Claims Of Preferential Creditors

The Companies (Accounting) Act, 2017 (the Act) was signed into law by President Michael D. Higgins on 17 May 2017 and came into operation on 9 June 2017.

Ireland Wealth Mgt

DE

Dillon Eustace

Alternative Investment Funds 2017 - The International Comparative Legal Guide On Ireland

Ireland Wealth Mgt

DE

Dillon Eustace

Under The Spotlight Of The Central Bank

Ireland Wealth Mgt

DE

Dillon Eustace

The Future Of Redress? A Consideration Of The Tracker Mortgage Examination

Ireland Wealth Mgt

DE

Dillon Eustace

Consequences Of Admissions In ASP Settlements

Ireland Wealth Mgt

DE

Dillon Eustace

Priority Of Judgment Mortgages

Ireland Finance

DE

Dillon Eustace

Shari'ah Compliant Securities Listing On The Irish Stock Exchange

Ireland Wealth Mgt

DE

Dillon Eustace

Central Bank Publishes Outcome Of Third Consultation Paper On Management Company Effectiveness

Ireland Finance

DE

Dillon Eustace

The Shenzhen-Hong Kong Stock Connect Has Launched And The Central Bank Of Ireland Is Ready To Accept Applications

Ireland Finance

DE

Dillon Eustace

Springboard Mortgages Limited Fined €4.5m By The Central Bank Of Ireland

Ireland Finance

DE

Dillon Eustace

Budget 2017 And Offshore Accounts

M

Matheson

ESMA Publishes Report On The Integration Of Sustainability Risks

Ireland Commercial

AC

Arthur Cox

Central Bank Of Ireland Clarifies Rules On Alternative Investment Funds Acting As Guarantors

Ireland Finance

M

Matheson

Life Sciences Outlook 2025 - Mergers And Acquisitions

Ireland Commercial

AC

Arthur Cox

CSRD: Irish Government Announces Support For Omnibus As Stop-the-clock Is Approved By The European Parliament

Ireland Commercial

M

Matheson

Highlights And Insights: The WRC's Annual Report 2024

Ireland Employment

M

Matheson

Central Bank Publishes Cross Industry Guidance In Respect Of Information Technology And Cybersecurity Risks

The Central Bank of Ireland has on September 13, 2016 published Cross Industry Guidance in respect of Information Technology and Cybersecurity Risks.

Ireland Technology

DE

Dillon Eustace

Central Bank UCITS (Amendment) Regulations 2016

On 5 October, 2015 the Central Bank of Ireland (the "Central Bank") issued a new set of regulations relating to Irish domiciled UCITS, their management companies and their depositaries...

Ireland Finance

DE

Dillon Eustace

Common Reporting Standard

In October 2014, the OECD announced that over fifty jurisdictions had committed to the mutual exchange of information between tax authorities, termed the Common Reporting Standard.

Ireland Wealth Mgt

M

Matheson

Impact Of FATCA On Irish Funds And Securitisation Companies

The FATCA is US legislation designed to enable the IRS to obtain information about the income of US persons from financial institutions outside the US.

MG

Maples Group

Regulatory And Administrative Sanctions Unit

Ireland Commercial

DE

Dillon Eustace

New Irish Fund Structure To Facilitate U.S. Investment

Ireland Wealth Mgt

DE

Dillon Eustace

Central Bank Of Ireland

Ireland Wealth Mgt

DE

Dillon Eustace

Regulations And Standards Of Fitness And Probity

Ireland Wealth Mgt

DE

Dillon Eustace

Central Bank (Supervision and Enforcement) Bill 2011

Ireland Finance

DE

Dillon Eustace

Master / Feeder UCITS Schemes

Ireland Wealth Mgt

DE

Dillon Eustace

Ireland As A Domicile For Private Equity Funds

Ireland Finance

DE

Dillon Eustace

Ireland's Noonan: Bank Plans Near Burden Sharing Goal

Ireland Finance

DE

Dillon Eustace

Redomiciliation Of An Investment Trust From The Cayman Islands To Ireland

Ireland Strategy

DE

Dillon Eustace

Client Newsletter Spring 2010 - Banking and Capital Markets

Ireland Commercial

DE

Dillon Eustace

Ireland As A Domicile For Private Equity Funds

Private equity firms may need to use a wide variety of legal structures and domiciles to conduct their operations efficiently.

Ireland Finance

DE

Dillon Eustace

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 Finance

DE

Dillon Eustace

Redomiciliation Of An Investment Trust From The Cayman Islands To Ireland

On 1 October this year, Dillon Eustace successfully obtained approval from the Central Bank of Ireland (the "Central Bank") for the first re-domiciliation of an investment trust from the Cayman Islands to Ireland.

Ireland Strategy

DE

Dillon Eustace

Client Newsletter Spring 2010 - Banking and Capital Markets

We continue to see life settlements (in particular, relating to life policies insured on US citizens residing in the US) as an increasingly popular asset class.

Ireland Commercial

DE

Dillon Eustace

Client Newsletter Winter 2009 – Banking And Capital Markets

Ireland Wealth Mgt

DE

Dillon Eustace

Multi-jurisdictional Concealed Asset Recovery Investigations

In general, the prosecution of a multi-jurisdictional concealed asset recovery investigation involves both extra-judicial and judicially assisted investigative procedures.

Ireland Government

MK

MKS Law

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