Mondaq All Regions - Ireland: Finance and Banking
Walkers
The following looks briefly at the potential implications, for investment funds authorised and regulated in Ireland, of the establishment of an Irish Credit Register.
Dillon Eustace
On 10 April 2018 the European Commission adopted a Regulation (the "Delegated Regulation") amending and supplementing the MMF Regulation.
Maples and Calder
On 29 June 2018 the Central Bank of Ireland's (the "Central Bank's") March 2018 consultation paper ("CP119") which proposes to consolidate and amend the Central Bank ...
Maples and Calder
The Central Bank of Ireland (the "Central Bank") published its Feedback Statement on DP6 – Exchange Traded Funds on 14 September 2018 following consideration of feedback received from the exchange...
Matheson
The Central Bank of Ireland has announced that investment funds can establish both listed and unlisted shares classes within a single fund structure, subject to disclosure requirements, and that it will permit ...
Dillon Eustace
On 14 September 2018, the Central Bank of Ireland (the "Central Bank") issued its eagerly anticipated ‘Feedback Statement' on Discussion Paper 6 - Exchange Traded Funds.
Arthur Cox
The Central Bank today has published its feedback statement following the responses of stakeholders to its 2017 discussion paper.
Matheson
Mifid II impacts Irish investment firms, market operators, data reporting service providers, trading venues and banks carrying out Mifid investment services. Mifid II has been implemented into Irish law by the Markets in Financial Instruments Regulations S.I.
Maples and Calder
The settlement of a recent financial services regulatory enforcement action by the Central Bank of Ireland (CBI) highlights the interconnectedness of regulatory breaches.
Maples and Calder
The Credit Reporting Act 2013 (the "Act") establishes an official statutory register (the "Register") operated by the Central Bank of Ireland (the "CBI") to record the amount of credit in the Irish economy.
Dillon Eustace
Following on from its recent thematic review of payment of performance fees by UCITS, the Central Bank has sent a letter (the "Letter") this week to all UCITS management companies requiring them to conduct a review ...
Maples and Calder
The corporate lending market in Ireland continues to be particularly active in the real estate (investment and development) ...
Arthur Cox
On 4 September 2018, the Central Bank of Ireland (the "Central Bank") published the findings of a thematic review it has undertaken of UCITS performance fees.
Matheson
Prompted by the key findings of the Central Bank of Ireland's Tracker Mortgage Examination (the "Examination"), the Minister for Finance in October 2017, pursuant to Section 6A of the Central Bank Act 1942, requested the Central Bank of Ireland (the "Central Bank") to prepare a report on the "current cultures and behaviours and the associated risks in the retail banks today and the actions that may be taken to ensure that banks prioritise customer interests in the future".
Walkers
Yesterday, 4 September 2018, the Central Bank of Ireland (the "Central Bank") published a letter to industry setting out its findings of a thematic review undertaken on the payment of performance fees
Dillon Eustace
The Central Bank of Ireland (the "CBI") wants more powers to make senior management in regulated entities accountable for their actions.
Maples and Calder
A series of judgments handed down by the Court of Appeal on 30 July 2018 in linked litigation deals with important issues arising in loan default scenarios, particularly where the loan has been traded in the...
Walkers
The peer review group identified a number of policy follow-ups for ESMA which may well be indicative of areas of focus for future guidance from ESMA.
Walkers
Investment by UCITS in other collective investment schemes ("CIS") is a matter that has recently received attention both domestically and from Europe.
Dillon Eustace
With the reality of Brexit continuing to loom large in the financial services industry generally and market participants looking to formulate their contingency arrangements for whatever form Brexit may take...
Most Popular Recent Articles
Walkers
Investment by UCITS in other collective investment schemes ("CIS") is a matter that has recently received attention both domestically and from Europe.
Walkers
The peer review group identified a number of policy follow-ups for ESMA which may well be indicative of areas of focus for future guidance from ESMA.
Dillon Eustace
On 10 April 2018 the European Commission adopted a Regulation (the "Delegated Regulation") amending and supplementing the MMF Regulation.
Maples and Calder
A series of judgments handed down by the Court of Appeal on 30 July 2018 in linked litigation deals with important issues arising in loan default scenarios, particularly where the loan has been traded in the...
Maples and Calder
In this edition of the Maples Tax Update, we examine a number of current Irish and international tax issues:
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
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
On 5 July 2018 the Central Bank updated its UCITS Q&A (ID 1002) to clarify its requirements relating to investment by a UCITS in a non-UCITS investment fund.
Arthur Cox
When the United Kingdom voted to leave the European Union (the "EU") on 23 June 2016, the decision triggered unprecedented uncertainty around the future relationship between the EU and one of its largest members.
Walkers
CP86 - Central Bank of Ireland to focus on organisational effectiveness with emphasis on firms' resources and organisational structures
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.
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