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Maples Group
The European Commission has welcomed a political agreement reached on 5 February 2019 between the European Parliament and EU Member States on new rules to facilitate ...
Hunton Andrews Kurth LLP
On December 21, 2018, the Irish Data Protection Commission (the "DPC") published preliminary guidance on data transfers to and from the UK ...
Matheson
While last year was characterised by a record number of merger notifications to the Irish Competition and Consumer Protection Commission (the CCPC),
Arthur Cox
With 7 weeks to go until Brexit (unless an extension is agreed by the EU and UK to the Article 50 notice), a no-deal Brexit remains a possibility.
Walkers
In a welcome clarification on 4 February, the CBI published a Notice of Intention on its website in relation to the location requirements for directors and designated persons of Irish fund management and self-managed companies ("ManCos").
Arthur Cox
The Central Bank has confirmed the manner in which originators, sponsors and SSPEs are to comply with the notification obligation in respect of securitisations where there has been a first issue of securities after 1 January 2019.
Matheson
On 4 February 2019 the Central Bank of Ireland issued a welcome statement confirming that, pending the entry into force of the EMIR Refit proposal ...
Maples Group
The Central Bank of Ireland has issued a Notice of Intention in relation to the location requirement for directors and designated persons of Irish UCITS management companies and AIFMs (the "Notice").
Dillon Eustace
The Department of Finance has published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2019 which came into effect on 29 January 2019.
Matheson
A legal framework to permit cross-border mergers between limited liability companies from member states in the European Economic Area
Arthur Cox
Late last year, the Labour Court made a non-binding recommendation under the Industrial Relations Acts that a hotel manager be awarded €90,000 in compensation ...
Mason Hayes & Curran
On 21 January 2019, the French data protection authority (the "CNIL") fined Google LLC ("Google") €50 million under GDPR.
Dillon Eustace
The Central Bank issued a statement today in response to the European Securities and Markets Supervisory Authority (ESMA) statement on 31 January 2019 addressing EMIR Refit implementation.
Arthur Cox
Blockchain presents certain challenges to GDPR compliance but innovative approaches can also present potential solutions to many of the GDPR's most challenging requirements.
Dillon Eustace
With just 56 days to go until the UK is expected to leave the EU on 29 March, 2019, the asset management industry has finally received confirmation that arrangements involving the delegation of portfolio management by...
Arthur Cox
The Public Service Superannuation (Age of Retirement) Act 2018 was enacted on 26 December 2018.
Ronan Daly Jermyn
While charities in Ireland can qualify for a broad range of tax exemptions, they have no general exemption from VAT.
Maples Group
ESMA has announced that the EU27 competent authorities have signed a co-operation agreement with the UK's Financial Conduct Authority.
Maples Group
There have been a number of developments over the quarter:
Maples Group
On 4 October 2018 ESMA updated its Q&As on AIFMD.
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Walkers
On 19 November 2018, the Central Bank of Ireland (the "Central Bank") published a discussion paper entitled "Outsourcing – Findings and Issues for Discussion" (the "Discussion Paper") containing a summary of key issues and risks identified by the Central Bank requiring prompt attention by industry.
Dillon Eustace
With just over three months to go before the Securitisation Regulation (the "Regulation") takes effect, in the below briefing we consider the actions ...
Walkers
The Companies (Statutory Audits) Act 2018 (the "2018 Act") has been signed into law. The 2018 Act amends certain provisions of the Companies Act 2014 (the "2014 Act"). Key points to note are:
Dillon Eustace
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 ...
Dillon Eustace
In a speech delivered last month, the Central Bank confirmed its intention to assess firms' implementation of CP86 in 2019.
Maples Group
Irish law was historically based on old legislation which predates the establishment of the Irish State in 1922, such as the Conveyancing Acts, 1881–1911 and the Settled Land Acts, 1882–1890.
Dillon Eustace
In November 2017 the Government published a series of measures which it intended to take to tackle white collar crime (the "Measures").
Matheson
An employee who was dismissed for breach of fitness and probity standards has succeeded in his unfair dismissal claim against his employing bank ...
Dillon Eustace
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.
Arthur Cox
The Bill will now go before the President to be signed into law. In summary, the Bill:
Dillon Eustace
This has significant implications for companies or organisations that transfer personal data out of Ireland to the UK
Walkers
Against a backdrop of a housing shortage and a homeless crisis, legislative steps have been taken to permit the construction of high-density residential accommodation in urban areas.
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