Mondaq Offshore - Ireland: All Topics
Dillon Eustace
The European Central Bank (the "ECB") has fined Permanent tsb Group Holdings plc ("PTGH") €2.5 million for breaching two ECB decisions which imposed specific liquidity requirements on it.
Dillon Eustace
The Directive on insurance distribution (EU) 2016/97 is designed to improve EU regulation in the insurance market by ensuring a level playing field among all participants that sell insurance products...
Dillon Eustace
With effect from 1 December, the Central Bank of Ireland has stepped in line with most other European regulatory authorities in applying a new "authorisation" levy which will now be imposed on every Irish domiciled...
Dillon Eustace
Dillon Eustace attended the "Exchange Traded Funds – Stability and Growth" conference hosted by the Central Bank of Ireland ("CBI") on 29th November 2017.
Dillon Eustace
The decision of the High Court in Re Hayes (a debtor) ([2017] IEHC 657), illustrates the impact that the Personal Insolvency Act 2012 (as amended) (the "Act") may have on secondary purchasers of loan portfolios.
Dillon Eustace
Obligation on third party service providers to draw up and maintain their own insider lists.
Dillon Eustace
Mediation has been defined in the Act as a "confidential, facilitative, and voluntary process in which parties to a dispute...
Dillon Eustace
On 2 November 2017, the Government published a package of measures designed to strengthen Ireland's response to white collar crime
Dillon Eustace
In a most welcome development, the Department of Expenditure and Reform has issued a Circular (17/2017 which is effective since 26 October 2017) which has the effect of obliging Government Departments...
Dillon Eustace
On October 26, 2017, following consultation with European authorities, and in response to concerns that investors could lose access to valuable research, the U.S. Securities and Exchange Commission...
Dillon Eustace
The exempted limited partnership is estab- lished as a contractual arrangement between its passive investor limited partners and one or more managing general partners.
Dillon Eustace
The three main reasons for requiring that details of transactions in financial instruments be reported to competent authorities are that transaction reporting enables the competent authorities:
Dillon Eustace
EIOPA issues consultation paper on the review of the Solvency II Delegated Regulation
Dillon Eustace
On 14 July 2017, the Department of Finance in Ireland published a MiFID II Feedback Statement on its 2016 public consultation on national discretions under Directive 2014/65/EU and Regulation No 600/2014.
Dillon Eustace
The Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Undertakings for Collective Investment in Transferable Securities) (Amendment) Regulations 2017, S.I. No. 344 of 2017...
Dillon Eustace
When the General Data Protection Regulation (EU 2016/679) comes into force on 25 May next the Office of the Data Protection Commissioner will be able to impose for the first time large administrative fines...
Dillon Eustace
On 2 October 2017 the Mediation Act 2017 was signed into law by the President. After much debate and amendment through the Houses...
Dillon Eustace
The Financial Action Task Force ("FATF") has published its Fourth Mutual Evaluation Report on Ireland's anti-money laundering and counter-terrorist financing system ("AML/CTF"), based on its 2012 Recommendations
Dillon Eustace
Following a public consultation on a proposed new minimum competency regime late last year, the Central Bank has published an updated Minimum Competency Code
Dillon Eustace
Ireland had a unique advantage compared with the Italian banks, however. Most Irish NPLs were backed by real estate, while Italian NPL portfolios are a mix of resi­dential and commercial mortgages....
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