Mondaq All Regions - Ireland: Finance and Banking
Mason Hayes & Curran
Minister for Finance, Paschal Donohoe signed the European Union (Payment Services) Regulations 2018 into law today. The 2018 Regulations transpose the revised Payment Services Directive ...
Maples and Calder
The letter requested a deferral of the introduction of these requirements and a reconsideration of their scope.
Mason Hayes & Curran
2017 saw many initiatives being taken at national and European level to counter the potential impact of Brexit. We review some of the actions driving the current Brexit contingency plans.
Mason Hayes & Curran
A decade after the dark days of the crisis, the Irish banking industry has significantly restored its reputation.
Maples and Calder
A retail investor under PRIIPs is any investor who is not classified as a "professional client" under MiFID II.
Dillon Eustace
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)...
Maples and Calder
In this article, Nollaig Murphy provides an analysis of the Capital Markets landscape in Ireland and recent legal and regulatory developments.
Matheson
On 3 January 2018 to coincide with the implementation date of MiFID II, the DoF published SI 614 of 2017 EU Regulations 2017, amending the Statutory Instrument No. 375 of 2017, the European Union Regulations 2017.
Dillon Eustace
On the 6 October 2017, the Central Bank of Ireland ("Central Bank") published the third edition of the Central Bank Investment Firms Q&A.
Maples and Calder
On a longstanding basis there have been operational and regulatory challenges to efficiently terminating investment funds.
Dillon Eustace
The need to tackle the European banking sector's NPL problem is well established.
Maples and Calder
As the MIFID II dust settles, another new regulatory minefield on the horizon for fund managers is GDPR - the new pan-EU legislative framework for the protection of personal data. It comes into effect on 25 May 2018.
Dillon Eustace
On 10 July 2015, the Central Bank of Ireland (the "Central Bank") announced that it had referred a case concerning Irish Nationwide Building Society ("INBS") and "…certain persons who were concerned...
Mason Hayes & Curran
Since the High Court judgment in English v Promontoria (Aran) Limited (English case), the question of what level of redaction might be acceptable to prove transfer of ownership of loan ...
Dillon Eustace
The Central Bank issued a statement on 19 December 2017 in response to the European Supervisory Authorities ("ESAs") joint statement on 24 November 2017 in respect of the requirement...
Walkers
With the deadline of 3 January 2018 fast approaching for counterparties to commence exchanging variation margin for physically-settled FX forward transactions...
Arthur Cox
Following on from the European Commission's recent proposal to amend EMIR, the EU Council (in its most recent compromise text) has suggested taking most physically-settled FX forwards out the scope...
Walkers
In a welcome development, the "CBI" has clarified its expectations for financial and credit institutions when dealing with customers who fail to provide "CDD" documentation or information.
Dillon Eustace
There has been much discussion of the fitness and probity regime in the context of the Tracker Mortgage Examination.
Matheson
In response to the global financial crisis, a recognised identification system has been introduced, and from 3 January 2018 onwards...
Most Popular Recent Articles
Walkers
With the deadline of 3 January 2018 fast approaching for counterparties to commence exchanging variation margin for physically-settled FX forward transactions...
Arthur Cox
Following on from the European Commission's recent proposal to amend EMIR, the EU Council (in its most recent compromise text) has suggested taking most physically-settled FX forwards out...
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
On 10 July 2015, the Central Bank of Ireland (the "Central Bank") announced that it had referred a case concerning Irish Nationwide Building Society ("INBS") and "…certain persons who were concerned...
Mason Hayes & Curran
The Irish Government's "White Collar Crime Package" proposes a range of reforms for the financial services industry.
Maples and Calder
There are a number of legal techniques in the Irish loan market for transferring a portfolio of loans and underlying security. These include assignment, novation and transfer under a bespoke statutory process.
Walkers
In a welcome development, the "CBI" has clarified its expectations for financial and credit institutions when dealing with customers who fail to provide "CDD" documentation or information.
Dillon Eustace
There has been much discussion of the fitness and probity regime in the context of the Tracker Mortgage Examination.
Arthur Cox
The Central Bank has published its 2017 Review of Residential Mortgage Lending Requirements, and announced that it will be making very minor changes to its Residential Mortgage Regulations from 1 January 2018.
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...
Maples and Calder
The letter requested a deferral of the introduction of these requirements and a reconsideration of their scope.
Arthur Cox
Following on from the European Commission's recent proposal to amend EMIR, the EU Council (in its most recent compromise text) has suggested taking most physically-settled FX forwards out the scope...
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