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Arthur Cox
The European Commission has published the finalised and agreed threshold values which shall apply to all contracts from 1st January 2020.
Arthur Cox
If a public authority wishes to enter into a land development transaction, is it required to tender the contract under public procurement rules? That depends.
Maples Group
This update considers the key changes introduced by the CJA 2018 that apply to Irish authorised investment funds.
Matheson
While our understanding of EU Commission State aid powers has increased greatly in recent years following high-profile EU decisions and court appeals...
Arthur Cox
Earlier this year, the Court of Justice of the EU (the "CJEU") ruled that decision-making bodies such as the Workplace Relations Commission can disregard domestic Irish law in making their decision, if they find the domestic...
Maples Group
Philippe Burgener and Michelle Barry discuss the impact Brexit will have on the European asset management industry.
Dillon Eustace
On 14 May 2019 Commission Delegated Regulation (EU) 2019/758 (the "Regulation") was published in the Official Journal of the European Union.
Ireland
Arthur Cox
The Annual Report of the Information Commissioner for 2018 sets out the work of the Office of the Information Commissioner ...
Dillon Eustace
Regulations amending the primary anti-money laundering and countering the financing of terrorism (AML/CFT) legislation in Ireland were published on 25 November 2019.
Arthur Cox
On 17 October 2019, the Department of Public Expenditure and Reform ("DPER") published an advice note on cloud computing (the "Advice Note").
Walkers
Financial institutions (including regulated entities such as credit institutions, investment firms, payment and e-money institutions, investment funds and fund managers and also ‘Schedule 2' registered firms) ...
Ronan Daly Jermyn
With the prospect of a no-deal, crash-out Brexit now seeming unlikely, the air of impending doom has eased, for now at least.
Matheson
In October 2019, the Irish Government published Budget 2020.
Arthur Cox
In this series we've touched on some key points relating to the scope of adjudication under the Construction Contracts Act 2013 (the "Act"). We now turn to the broader legal picture and look at how...
Dillon Eustace
Funds, management companies and investment firms should prepare for the possibility of an anti-money laundering and counter financing of terrorism
Maples Group
Maples Group is a leading service provider offering clients a comprehensive range of legal services for the British Virgin Islands
Arthur Cox
The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (RBO) officially launched on 29 July 2019, following important clarifications in relation
Maples Group
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 transposed the majority of the Fourth Money Laundering Directive (EU) 2015/849 into Irish law.
Matheson
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.
Arthur Cox
The Supreme Court has ruled that the Workplace Relations Act 2015 can be challenged on its constitutionality before the High Court.
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