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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 ...
Matheson
Corporate investigations are an increasingly common feature of corporate activity, as illustrated by recent media headlines here and across the water.
Ronan Daly Jermyn
Recent, high-profile controversies have thrown a pointed spotlight over social media/online multi-nationals and the extent to which their users should be protected ...
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.
Walkers
On 5 September 2018, the Minister for Finance and Public Expenditure and Reform published Ireland's Corporation Tax Roadmap.
Arthur Cox
The Central Bank today has published its feedback statement following the responses of stakeholders to its 2017 discussion paper.
Dillon Eustace
The Director of Corporate Enforcement (the "ODCE") has successfully applied to the High Court for Inspectors to be appointed to Independent News and Media PLC ("INM") to investigate and report...
Matheson
In the case of Albaniabeg Ambient Shpk v. Enel SpA and Enelpower SpA, Matheson achieved an important victory for its clients ...
Arthur Cox
While proposals announced by the United States government earlier this year requiring those travelling to the US to provide details of all social media accounts caught the media's attention here, a different...
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.
Matheson
On 5 September 2018, the Department of Finance issued Ireland's Corporation Tax Roadmap (the "Roadmap") setting out the next steps in implementing changes required at EU level under the Anti-Tax Avoidance Directives ("ATAD") and the OECD's Base Erosion and Profit Shifting project.
Ronan Daly Jermyn
The Data Protection Commissioner ("DPC") has recently published a report entitled "Data Protection Investigation in the Hospitals Sector" (the "Report"), which details an investigation into data protection in the healthcare sector, specifically across twenty hospitals carried out by the DPC's Special Investigation Unit between January and December 2017.
Matheson
A new Directive (Directive (EU) 2017/8281) ("New Directive"), which amends the existing Shareholders' Rights' Directive (Directive 2007/36/EC), must be transposed into Irish law by 10 June 2019.
Maples and Calder
The Irish Supreme Court has confirmed in a recent case the courts' jurisdiction to make a person who is not a party to proceedings, but who funds and directs the proceedings on behalf of an impecunious corporate...
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 ...
Matheson
The Irish regulator has announced a strategic priority to use its powers to investigate whether retailers and wholesalers are complying with 2016 groceries regulations.
Maples and Calder
The corporate lending market in Ireland continues to be particularly active in the real estate (investment and development) ...
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Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
Dillon Eustace
Irish Funds Legislation that governs the establishment and operation of Irish AIFs authorised by the Central Bank of Ireland
Matheson
Partners April McClements and Rebecca Ryan co-author the Ireland chapter for The Professional Negligence Law Review First Edition.
Walkers
It has become a frequent feature for Irish companies seeking court protection through examinership to provide a written undertaking at the petition stage that it will discharge in full post-petition taxes ...
Walkers
The Minister for Justice and Equality, Charlie Flanagan, announced Monday, 30 July 2018, that the Criminal Justice (Corruption Offences) Act 2018 has come into force.
Walkers
Investment by UCITS in other collective investment schemes ("CIS") is a matter that has recently received attention both domestically and from Europe.
Matheson
In July of each year, the Courts Service of Ireland looks back at the statistics from the previous calendar year.
Arthur Cox
The purpose of the Immigrant Investor Programme ("IIP") is to enable non-EEA nationals and their families who commit to an approved investment in Ireland to acquire permanent residency in Ireland.
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.
TMF Group
Ireland's corporate compliance regime has beaten Denmark and Curaçao to be named simplest in the world, but globally corporate compliance is becoming more complicated.
Dillon Eustace
On 10 April 2018 the European Commission adopted a Regulation (the "Delegated Regulation") amending and supplementing the MMF Regulation.
TMF Group
If you are an expat employee in Ireland or an Irish national who has relocated abroad for work or retirement, you may not want to keep your pension in Ireland.
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