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1
Central Bank Of Ireland Issues Consultation Paper On Errors In Investment Funds
Earlier this week, the Central Bank of Ireland (the "CBI") published its Consultation Paper 130 on the regulatory framework that it proposes to establish regarding rules
Ireland
13 Sep 2019
2
AML Inspections – Funds Industry
Funds, management companies and investment firms should prepare for the possibility of an anti-money laundering and counter financing of terrorism
Ireland
12 Sep 2019
3
Insurers Must Pay Costs Of Coming Off Record
A recent decision of the High Court provides some insight as to the extent to which an insurer may be liable to pay costs when it instructs its solicitors to come off record for an insured
Ireland
12 Sep 2019
4
Central Bank Publishes AML Guidelines
For further information on any of the issues discussed in this article please contact the related contact(s) on this page.
Ireland
11 Sep 2019
5
ESMA Guidelines On Liquidity Stress Testing
Following on from a consultation process earlier this year, ESMA has published its final report on guidelines on liquidity stress testing in UCITS and AIFs
Ireland
9 Sep 2019
6
The ICLG Ireland Chapter To Alternative Investment Fund Structures, 2019
The International Comparative Legal Guide to: Alternative Investment Funds Laws and Regulations, is a practical guide covering common issues
Ireland
3 Sep 2019
7
High Court: Impact On Professional Indemnity Insurance A Factor In Dismissal Of Negligence Claim
The High Court dismissed a plaintiff's action for professional negligence against two separate law firms on the grounds of inordinate and inexcusable delay.
Ireland
28 Aug 2019
8
Photographs And Privacy – When Does An Expectation Of Privacy Arise?
A recent Court of Appeal decision provided some interesting comments on the right to privacy in the context of photographs published by media organisations
Ireland
20 Aug 2019
9
A Guide To The Payment Services Regulations In Ireland
On the link above is a pdf to the Dillon Eustace guide to the Payments Services Regulations and its implementation in Ireland.
Ireland
15 Aug 2019
10
Court Of Appeal: Financial Loss Claims Statute Barred
The Court of Appeal has overturned a finding of the High Court in one of the so-called "pathway cases", setting the parameters for hundreds of investors seeking damages against AIB and a number of other defendants for losses ...
Ireland
15 Aug 2019
11
Cayman Data Protection Law, 2017
Cayman Data Protection Law, 2017 (the "DPL") is expected to come into force on 30 September 2019 and will have an impact on how personal data
Cayman Islands
15 Aug 2019
12
Central Bank Revises Certification Regime For UCITS Investing In Financial Indices
In October of 2018, the Central Bank published new guidance in which it confirmed that it would no longer require certain financial indices to be submitted for review prior to a UCITS fund investing in such financial indices.
Ireland
8 Aug 2019
13
Beneficial Ownership Public Registers - An Update
The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (the "RBO") opened today, 29 July 2019.
Ireland
31 Jul 2019
14
Expert Evidence Required To Proceed In Professional Medical Negligence Action
The High Court (Barrett J.) dismissed an application by the plaintiff for judgment in default of defence against Bon Secours Health Systems Limited (Bon Secours Health)
Ireland
31 Jul 2019
15
Professional Negligence Claim Dismissed On Grounds Of Delay
A plenary summons was issued in early 2011.
Ireland
29 Jul 2019
16
ESMA Consults On Compliance Function Requirements
On 15 July 2019, the European Securities and Markets Association issued a consultation paper and draft revised guidelines on certain aspects of the compliance function requirements under MiFID II.
European Union
25 Jul 2019
17
Central Bank Publishes Findings From Closet-Index Review Of UCITS Funds
The Central Bank has also voiced its concern about the governance and control framework in place in certain Man Co.
European Union
25 Jul 2019
18
Duties Of Directors Of Cayman Companies
A director of a Cayman company must act in good faith as a fiduciary of their company.
Cayman Islands
25 Jul 2019
19
Re-Preparing For A Hard Brexit
As readers will be aware, both the EU and the Central Bank of Ireland took a series of measures in the lead up to 29 March this year to provide as much stability as possible in the event of a hard Brexit.
Ireland
24 Jul 2019
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