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Dillon Eustace
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Tel: +353 1 667 0022
Fax: +353 1 667 0042
33 Sir John Roberson’s Quay
Dublin 2
By Tara O'Callaghan
The FCA has opened the notification period for funds and firms wishing to continue to market and provide services into the UK under the proposed Temporary Permissions Regime ("TPR") in the event of a no-deal Brexit.
By Lorcan Tiernan, Philip Lea
In December 2018 the Government published draft legislation, the General Scheme of the Companies (Corporate Enforcement Authority) Bill 2018 (the Scheme) ...
By Dillon Eustace
On 8 October 2018, the Central Bank published revised guidance (the "Guidance") on the use of financial indices by UCITS.
By Kelly O'Hara
A recent High Court case, Lee Towers Management Company Limited v Lance Investments Limited & Ors serves as a helpful reminder of the extensive statutory rights now available to both unit owners and owners' management...
By Shane Geraghty
In what has been a busy week in Europe, in which we saw the European Commission publishing a range of contingency measures to mitigate against the most severe consequences ...
By Muireann Reedy, John O'Riordan, Peter Bredin
In November 2017 the Government published a series of measures which it intended to take to tackle white collar crime (the "Measures").
By Jonathan Law, Matt Mulry
On Thursday December 6th, 2018 the Cayman Islands Government published draft legislation entitled "The International Tax Co-operation (Economic Substance) Bill, 2018".
By Tara O'Callaghan
UK Treasury clarifies that the scope of the proposed Temporary Permissions Regime (TPR) will be expanded to allow already registered umbrella funds to market additional sub-funds in UK post-Brexit.
By Donnacha O'Connor
The Central Bank yesterday confirmed that with effect from 1 January 2019, it will apply a once-off additional supervisory levy ("ASL") to any asset management firms authorised on or after that date.
By Matt Mulry, Jonathan Law
Amendments have been published to the Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands, December 2017 version.
By Conor Keaveny, Andrew Bates
Firms providing certain services, which are already obliged to comply with Anti-Money Laundering (AML) and counter-terrorist financing (CTF) obligations ...
By John Doyle
Arbitration has a long tradition in Ireland. Its current modern legislative framework is supported by the courts which will intervene only as required.
By Jonathan Law, Matt Mulry
The Cayman Islands Government has announced that the date on which the Data Protection Law 2017 ("DPL") will be brought into force is now 30 September 2019.
By John O'Riordan, Peter Bredin
In the landmark decision of SPV Osus Ltd v. HSBC Institutional Trust Services (Ireland) Limited & Ors, the Supreme Court held that the assignment of a right to litigate ...
By Peter Bredin, John O'Riordan
In the recent case of Pepper Finance Corporation (Ireland) DAC v Jenkins & anor, the High Court determined who should initiate enforcement proceedings.
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