Ireland: Offshore Financial Centres

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Money Market Funds Regulation ("MMF Regulation") Update

On the 28 September 2018, ESMA published a Consultation Paper setting out draft guidelines on stress test scenarios under the MMF Regulation, which applies to all new and existing money market funds ("MMFs").

Ireland Wealth Mgt

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

Money Market Funds Regulation ("MMF Regulation") Update - August 2018

On 10 April 2018 the European Commission adopted a Regulation (the "Delegated Regulation") amending and supplementing the MMF Regulation.

European Union Finance

DE

Dillon Eustace

Alternative Investment Funds 2018 Guide

Irish Funds Legislation that governs the establishment and operation of Irish AIFs authorised by the Central Bank of Ireland

Ireland Wealth Mgt

DE

Dillon Eustace

Investment Firms Quarterly Legal And Regulatory Update - 1 April To 30 June 2018

Ireland Wealth Mgt

DE

Dillon Eustace

Central Bank Markets Update July 2018

Ireland Wealth Mgt

DE

Dillon Eustace

Insurance Quarterly Legal And Regulatory Update 1 April - 30 June 2018

Ireland Wealth Mgt

DE

Dillon Eustace

Funds Quarterly Legal And Regulatory Update 1 April 2018 – 30 June 2018

Ireland Finance

DE

Dillon Eustace

Peer To Peer (P2P) Lending – Withholding Tax Obligations – Borrowers (And Lenders) Beware

Ireland Wealth Mgt

DE

Dillon Eustace

Central Credit Register - Update (May 2018)

Ireland Finance

DE

Dillon Eustace

Recent Cases On Enforcement Of Security Of Interest To Owners And Prospective Purchasers Of Irish NPL Portfolios

Ireland Finance

DE

Dillon Eustace

European Commission Proposals To Tackle Non-Performing Loans

European Union Wealth Mgt

DE

Dillon Eustace

Investment Firms Quarterly Legal And Regulatory Update 1 January - 31 March 2018

Ireland Wealth Mgt

DE

Dillon Eustace

Loan Sales In Ireland – Proposed Regulatory Changes

Ireland Wealth Mgt

DE

Dillon Eustace

DPC Annual Report 2024: Proportionate, Fair And A Balanced Approach To Regulation

Ireland Privacy

MF

McCann Fitzgerald

Offshore Renewable Energy: Ireland's Second Support Scheme Auction

AC

Arthur Cox

Meta Platforms Ireland v Data Protection Commission – Importance Of Expediency In Challenges To Decisions Of Public Bodies

Ireland Litigation

MF

McCann Fitzgerald

More Employment Rights Bill Amendments Published

Ireland Employment

LS

Lewis Silkin

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

Ireland Finance

M

Matheson

Proposed Changes To EU Cross- Border Fund Distribution Rules

The European Commission has identified regulatory barriers as a significant disincentive to EU cross-border distribution.

Ireland Wealth Mgt

DE

Dillon Eustace

Central Bank Communication: ESMA's Opinions On Brexit

As readers will be aware, in July of last year ESMA issued three sectoral specific opinions in the areas of Investment Firms, Secondary Markets and Investment Management (the "Opinions").

Ireland Wealth Mgt

DE

Dillon Eustace

Thematic Inspection Of Performance Fees Announced By The Central Bank

The Central Bank has been in contact with Irish fund industry members to inform them of a planned thematic inspection which will be the first to be undertaken by the recently established Securities...

Ireland Wealth Mgt

DE

Dillon Eustace

Central Bank Responds To The Law Reform Commission's "Regulatory Enforcement And Corporate Offences" Issues Paper

The Central Bank of Ireland (the "Central Bank") recently published its response to the Law Reform Commission's Issues Paper on "Regulatory Enforcement and Corporate Offences".

Ireland Criminal

DE

Dillon Eustace

Publication Of Second Edition Of Central Bank Investment Firms Regulations

Ireland Finance

DE

Dillon Eustace

Insurance Quarterly Legal And Regulatory Update (1 October 2017 – 31 December 2017)

European Union Insurance

DE

Dillon Eustace

MiFID II: Securities And Exchange Commission Publishes "No-Action" Relief In Respect Of Research Payments To US Brokers

Ireland Commercial

DE

Dillon Eustace

MiFID II Transaction Reporting

Ireland Wealth Mgt

DE

Dillon Eustace

Investment Firms Quarterly Legal And Regulatory Update: 1 July 2017 – 30 September 2017

Ireland Finance

DE

Dillon Eustace

Funds Quarterly Legislative Update June To September 2017

Ireland Wealth Mgt

DE

Dillon Eustace

The FATF Evaluates Ireland's AML/CTF Measures

Ireland Finance

DE

Dillon Eustace

Central Bank Introduces New Minimum Competency Standards

Ireland Finance

DE

Dillon Eustace

ECB Issues First Fine Under SSM

European Union Wealth Mgt

DE

Dillon Eustace

Irish Reforms Point Way For Italian NPLs

Ireland Wealth Mgt

DE

Dillon Eustace

The FATF Evaluates Ireland's AML/CTF Measures

The Financial Action Task Force ("FATF") has published its Fourth Mutual Evaluation Report on Ireland's anti-money laundering and counter-terrorist financing system ("AML/CTF"), based on its 2012 Recommendations

Ireland Finance

DE

Dillon Eustace

Central Bank Introduces New Minimum Competency Standards

Following a public consultation on a proposed new minimum competency regime late last year, the Central Bank has published an updated Minimum Competency Code

Ireland Finance

DE

Dillon Eustace

ECB Issues First Fine Under SSM

The European Central Bank (the "ECB") has fined Permanent tsb Group Holdings plc ("PTGH") €2.5 million for breaching two ECB decisions which imposed specific liquidity requirements on it.

European Union Wealth Mgt

DE

Dillon Eustace

Irish Reforms Point Way For Italian NPLs

Ireland had a unique advantage compared with the Italian banks, however. Most Irish NPLs were backed by real estate, while Italian NPL portfolios are a mix of residential and commercial mortgages....

Ireland Wealth Mgt

DE

Dillon Eustace

Changes To Financial Services Regulation

Ireland Finance

DE

Dillon Eustace

MiFID II: DOF Feedback Statement Third Country Firm Safe Harbour

Amongst the various responses and Ministerial decisions referenced in the Department of Finance's Feedback Statement on its public consultation on MiFID II national discretions...

Ireland Wealth Mgt

DE

Dillon Eustace

CBI UCITS (Amendment) Regulations 2017

The Central Bank has published the CBI UCITS (Amendment) Regulations 2017 (the "Amending Regulations").

Ireland Wealth Mgt

DE

Dillon Eustace

Publication Of EU Prospectus Regulation

The Prospectus Regulation (EU 2017/1129) ("PR") was published in the Official Journal of the European Union on 30th June 2017, and will replace the existing regime for the approval of Prospectuses...

Ireland Wealth Mgt

DE

Dillon Eustace

Insurance Quarterly Legislative Update 1 April 2017 - 30 June 2017

On 5 April 2017, EIOPA published a number of documents relating to the methodology and calculations for the ultimate forward rate (the "UFR"), the principles of which are defined in the Solvency II legislation.

Ireland Insurance

DE

Dillon Eustace

MiFID II Inducements

Ireland Wealth Mgt

DE

Dillon Eustace

MiFID II Product Governance

Ireland Wealth Mgt

DE

Dillon Eustace

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

Ireland Wealth Mgt

DE

Dillon Eustace

A Guide To Multi-Manager Funds In Ireland

Ireland Wealth Mgt

DE

Dillon Eustace

LEI Codes – MiFID II Requirements And Regulatory Update

Ireland Wealth Mgt

DE

Dillon Eustace

Settlement Of Irish Securities Post Brexit

Ireland Finance

DE

Dillon Eustace

ESMA's Brexit Reminder

Ireland Wealth Mgt

DE

Dillon Eustace

Your Post-Brexit Passport To Europe

European Union Wealth Mgt

DE

Dillon Eustace

Market Abuse A New Regime For Debt Issuers

European Union Wealth Mgt

DE

Dillon Eustace

Welcome Clarity On Receiver Appointments – Woods v Ulster Bank Ireland Limited, Meagher And Trueick [2017] IEHC 155

Ireland Wealth Mgt

DE

Dillon Eustace

Regulatory Investigations Unit Brochure - May 2017

Ireland Wealth Mgt

DE

Dillon Eustace

Central Bank Consults On ETFs

Ireland Wealth Mgt

DE

Dillon Eustace

ISE Provide Investment Funds With Markets Options – GEM And MSM

Ireland Wealth Mgt

DE

Dillon Eustace

Insurance Quarterly Legislative Update 1 Jan 2017 - 31 March 2017

Ireland Insurance

DE

Dillon Eustace

New Central Bank Investment Firms Regulations

Ireland Wealth Mgt

DE

Dillon Eustace

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