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Dillon Eustace
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33 Sir John Roberson’s Quay
Dublin 2
By Emmet Quish
The European Commission (the "Commission") has issued a notice to stakeholders in the asset management industry on some of the main legal and regulatory repercussions arising ...
By Keith Robinson, David O’Shea
From 31 March 2018, lenders, both regulated and unregulated, are obliged to collect and report information in relation to credit advanced to non-consumer borrowers ...
By Muireann Reedy
The Central Bank of Ireland (the "Central Bank") has announced a settlement with Mr. Michael P. Walsh, a former Chairman of Irish Nationwide Building Society ("INBS").
By Matt Mulry, Jonathan Law, Christine Holland
These reports will be shared with other jurisdictions participating in the automatic exchange of country by country reports in line with OECD recommendations.
By Shane Geraghty, David Walsh
Irish loan origination Qualifying Investor AIFs ("L-QIAIFs") have been generating quite a bit of interest amongst assets managers in recent times and there have been increasing numbers ...
By Donnacha O'Conner, Cillian Bredin, David Walsh
The Central Bank has been given extensive powers relating to the enforcement of the SFTR, PRIIP and the Benchmarks Regulation regimes following the recent publication of domestic regulations.
By Matt Mulry, Jonathan Law, Christine Holland
The Cayman Islands Monetary Authority (CIMA) has now published statistics for the numbers of private investment funds registered with them across various categories and in aggregate as at the end of 2017.
By Jonathan Law
This article looks at how the factors traditionally regarded as drawbacks of a new jurisdiction, such as increased regulation, could actually be potential advantages.
By Muireann Reedy
The Central Bank of Ireland (the "Central Bank") recently published its response to the Law Reform Commission's Issues Paper on "Regulatory Enforcement and Corporate Offences".
By John Doyle
New guidance on issues surrounding retirement has been published by the Department of Business, Enterprise and Innovation.
By Andrew Bates, Breeda Cunningham
As readers will be aware from previous briefings, in March of last year the Central Bank published the Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Investment Firms)...
By Muireann Reedy
In recent years the size of the administrative fines imposed by the Central Bank of Ireland (CBI) in enforcement cases has significantly increased.
By John O'Riordan, Shahinaz Keating
Court of Appeal overturns order requiring National Asset Loan Management Limited ("NALM") to pay accountancy fees associated with restoring struck off company to the register
By Andrew Bates, Breeda Cunningham, Karen Jennings
On the 6 October 2017, the Central Bank of Ireland ("Central Bank") published the third edition of the Central Bank Investment Firms Q&A.
By Andrew Bates, Breeda Cunningham, Karen Jennings
During the period 1 October 2017 to 31 December 2017, the Central Bank published the Twentieth and the Twenty-First Edition of the Central Bank UCITS Question & Answers ("Q&A").
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