Mondaq All Regions - Ireland: Government, Public Sector
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.
Maples Group
With the UK due to formally leave the EU on 29 March 2019 ("Exit Day") and against a backdrop of further political uncertainty, eight groups of conference attendees ...
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.
Arthur Cox
The Irish Regulations on the Beneficial Ownership of Corporates, first introduced in November 2016, have been revised and extended in anticipation of a central register of beneficial ownership
Arthur Cox
In its draft ‘no-deal Brexit' omnibus legislation (the Withdrawal of the United Kingdom from the European Union (Consequential Provisions) Bill 2019).
Matheson
This morning, 22 February 2019, the Irish Government published the ‘Withdrawal of the United Kingdom from the European Union (Consequential Provisions) Bill 2019' ("Brexit Bill").
Arthur Cox
With 7 weeks to go until Brexit (unless an extension is agreed by the EU and UK to the Article 50 notice), a no-deal Brexit remains a possibility.
Dillon Eustace
The Department of Finance has published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2019 which came into effect on 29 January 2019.
Dillon Eustace
With just 56 days to go until the UK is expected to leave the EU on 29 March, 2019, the asset management industry has finally received confirmation that arrangements involving the delegation of portfolio management by...
Arthur Cox
The Central Bank has published Brexit FAQs for consumers, which provides information on the potential impact of Brexit on consumers.
Arthur Cox
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act, 2018 (2018 Act), which gives effect, in part, to the Fourth EU Anti-Money Laundering Directive (2015/894) under Irish law was commenced on 26 November 2018.
Arthur Cox
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 was signed into law on 14 November and came into force on 26 November,
Matheson
On 26 November 2018 the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 ( the "2018 Act") was commenced, transposing the Fourth Anti- Money Laundering Directive ("4AMLD") into Irish law.
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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
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...
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 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 has been signed, transposing most of the Fourth Money Laundering Directive (MLD4) into Irish law.
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.
Maples Group
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Amendment Act") transposes the majority
Maples Group
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act") transposes the majority1 of the Fourth Money Laundering Directive (EU) 2015/849 ("4MLD") into Irish law
Matheson
Despite being an island nation on the periphery of Europe, Ireland has succeeded in becoming the leading destination for foreign direct investment (FDI) in Europe.
Dillon Eustace
On 14 May 2019 Commission Delegated Regulation (EU) 2019/758 (the "Regulation") was published in the Official Journal of the European Union.
Walkers
On 26 November 2018, the Criminal Justice (Money Laundering and Terrorist Financing) Act 2018 (the "AML Act 2018") was commenced ...
Arthur Cox
The Irish Regulations on the Beneficial Ownership of Corporates, first introduced in November 2016, have been revised and extended in anticipation of a central register of beneficial ownership
Dillon Eustace
The Department of Finance has published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2019 which came into effect on 29 January 2019.
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