Mondaq All Regions - Ireland: Finance and Banking
Walkers
CP86 - Central Bank of Ireland to focus on organisational effectiveness with emphasis on firms' resources and organisational structures
Arthur Cox
In the latest edition of its Markets Update, the Central Bank has issued a notice to fund management companies, advising them that from 1 July 2018 the Central Bank will be assessing how they have
Dillon Eustace
On 24 May 2018, the Central Bank published the revised UCITS checklist which provides the application forms to be completed where a UCITS seeks to submit their application for authorisation through Orion.
Arthur Cox
The Central Bank has announced the publication of an Addendum to the Consumer Protection Code setting out new requirements for regulated entities that are designed to make mortgage switching...
Dillon Eustace
Revised listing rules issued by Euronext Dublin in June 2018 have substantially reduced certain reporting obligations to better reflect the levels of investor protection within the UCITS...
Arthur Cox
Robert Cain (Partner, Financial Regulation) and Sarah Lee (Associate, Financial Regulation) have contributed the Irish chapter to the 9th edition of The Banking Regulation Review.
Ronan Daly Jermyn
This was the first imposition of a sanction by the Central Bank where there has been a loss of client funds from cyber-fraud as a direct result of the firm's regulatory breaches.
Dillon Eustace
In welcome news for UCITS funds, the Chilean private pension fund regulator (known as the Superintendencia de Pensiones ("SP")) recently clarified that Chilean private pension funds (often referred to as Administradoras de Fondos de Pensiones ("AFPs")) can invest in UCITS funds pursuing "hedge fund-like strategies".
Arthur Cox
Cormac Commins, Partner in our Asset Management and Investment Funds Group, has authored an article for Finance Dublin looking at the past 16 years of ETFs in Europe, how the environment for ETFs has evolved and what can be done to increase flows into European ETFs.
Maples and Calder
The CBI recently published its 2017 annual report. It is essential reading for Irish finance services regulatory advisers, and for any entity with a business presence in Ireland in the banking and financial services sector.
Maples and Calder
In the latest episode of Billions to air on Netflix, Axe Capital's CIO Taylor Mason proposes launching an entirely new strategy emblazoned with ‘ESG' on the cover of the slide deck.
Maples and Calder
In this edition of the Maples Tax Update, we examine a number of current Irish and international tax issues:
Maples and Calder
The Minister for Justice announced on Tuesday (29 May 2018) that a new bill will be drafted to provide further protections for mortgagors facing repossession proceedings.
Arthur Cox
The Securitisation Regulation (Regulation EU 2017/2401) came into force on 17 January 2018 and will be directly applicable across the EU from 1 January 2019.
Mason Hayes & Curran
The Markets in Financial Instruments Bill 2018 has recently been proposed which will require providers of hire purchase credit and other similar loans for the purchase of goods or services...
Dillon Eustace
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...
Dillon Eustace
In our February briefing, we considered the Credit Report Act 2013 (the "Act") and in particular the commencement of Phase Two credit reporting by lenders.
Dillon Eustace
The doctrine of consolidation generally applies where a borrower has mortgaged separate properties to secure separate debts owed to the same lender.
Matheson
On 29 March 2018, the Central Bank of Ireland ("Central Bank") published a consultation paper (CP119 or the "Consultation") on amendments to and the consolidation of the Central Bank UCITS Regulations.
Dillon Eustace
It is anticipated that a number of significant non-performing loan (NPL) portfolios will be divested by banks operating in the Irish market over the coming year.
Most Popular Recent Articles
Maples and Calder
The Minister for Justice announced on Tuesday (29 May 2018) that a new bill will be drafted to provide further protections for mortgagors facing repossession proceedings.
Maples and Calder
In this edition of the Maples Tax Update, we examine a number of current Irish and international tax issues:
Ronan Daly Jermyn
This was the first imposition of a sanction by the Central Bank where there has been a loss of client funds from cyber-fraud as a direct result of the firm's regulatory breaches.
Dillon Eustace
In welcome news for UCITS funds, the Chilean private pension fund regulator (known as the Superintendencia de Pensiones ("SP")) recently clarified that Chilean private pension funds (often referred to as Administradoras de Fondos de Pensiones ("AFPs")) can invest in UCITS funds pursuing "hedge fund-like strategies".
Maples and Calder
In the latest episode of Billions to air on Netflix, Axe Capital's CIO Taylor Mason proposes launching an entirely new strategy emblazoned with ‘ESG' on the cover of the slide deck.
Maples and Calder
The CBI recently published its 2017 annual report. It is essential reading for Irish finance services regulatory advisers, and for any entity with a business presence in Ireland in the banking and financial services sector.
Arthur Cox
Cormac Commins, Partner in our Asset Management and Investment Funds Group, has authored an article for Finance Dublin looking at the past 16 years of ETFs in Europe, how the environment for ETFs has evolved and what can be done to increase flows into European ETFs.
Dillon Eustace
It is anticipated that a number of significant non-performing loan (NPL) portfolios will be divested by banks operating in the Irish market over the coming year.
Maples and Calder
On 21 February 2018, the largest opposition party in Ireland published a bill entitled the Consumer Protection (Regulation of Credit Servicing Firms) (Amendment) Bill 2018 (the "Bill").
Mason Hayes & Curran
Limited Partnerships remain popular, given they benefit from the tax and confidentiality advantages of partnerships, with the added attraction of limited liability for their limited partners.
Dillon Eustace
The doctrine of consolidation generally applies where a borrower has mortgaged separate properties to secure separate debts owed to the same lender.
Arthur Cox
The Securitisation Regulation (Regulation EU 2017/2401) came into force on 17 January 2018 and will be directly applicable across the EU from 1 January 2019.
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