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By Maples Group
Throughout 2019, the Central Bank of Ireland (the "Central Bank") has been turning up the dial on the need for Regulated Financial Service Providers ("Firms"
By Tim Dawson, Martin Livingston, Sarah Farquhar, Anna Whaley
The Cayman Islands' Data Protection Law is currently due to come into force on 30 September 2019.
By Cóilín Keegan
The Central Bank of Ireland ("CBI") issued a letter to all fund management companies on 7 August 2019 ("Letter") with a timely reminder of their ongoing obligations regarding liquidity management and compliance with legislative and regulatory obligations for UCITS and AIFs.
By Peter Stapleton, Stephen Carty, Ian Conlon, John Gallagher, Deirdre McIlvenna, Eimear O'Dwyer, Aaron Mulcahy, Adam Donoghue, Pádraig Brosnan, Michelle Lloyd
On 16 July 2019, ESMA launched a public consultation on draft guidelines for performance fees in undertakings for UCITS ("Guidelines").
By Aristos Galatopoulos, James Eldridge, Nick Herrod
The Privy Council upheld the decisions of the lower courts that redemption payments to a Swedish bank made shortly prior to the collapse of the Weavering fund were voidable preferences
By Aristos Galatopoulos, James Eldridge, Nick Herrod, Colin McKie, QC
The Cayman Islands Court recently sanctioned the China Agrotech scheme which (save for the scheme requiring conditional sanction) is a reasonably standard insolvent creditor scheme and parallel Hong Kong scheme.
By Gary McLean
In a climate of heightened risk, alongside severe penalties and enforcement actions, the appointment of the Anti-Money Laundering Compliance Officer, with the right level of expertise and institutional support, is of pivotal importance.
By Andrew Quinn
Corporate Tax Comparative Guide for the jurisdiction of Ireland, check out our comparative guides section to compare across multiple countries
By Maples Group
On 18 July 2019, the Central Bank of Ireland issued a press release and a letter to industry on its thematic review of closet indexing by UCITS.
By Emma Conaty, Erin Meehan
Emma Conaty and Erin Meehan provide a global update on issues affecting the cross border marketing and distribution of investment funds.
By Julian Ashworth, Patrick Rosenfeld
A comprehensive overview of private equity law in the Cayman Islands.
By Andrew Quinn, Lynn Cramer
IFA is the only international non-governmental and non-sectoral organisation dealing with fiscal matters.
By James Kinsley
James Kinsley discusses the risks and solutions of margin loan financing in developing markets.
By 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.
By Kevin Harnett, Eugene McCormick
In our latest update, Kevin Harnett and Eugene McCormick of our Litigation team in Dublin write about a landmark decision by Chief Justice Clarke where the Irish Supreme Court has reasserted the traditional legal tests ...
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