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Searching Content from Ireland indexed under Compliance ordered by Published Date Descending.
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1
Fund Governance In Harmony - Professional Independent Trustees And Institutional Meeting Support
The importance of a robust corporate governance framework for investment funds has become paramount as investors continue to demand higher governance standards from funds and greater
Ireland
23 Aug 2019
2
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
4
Step Plan To Tackling Banded Hours Requests Under The Employment (Miscellaneous Provisions) Act 2018
To ensure compliance with your obligations under the Employment (Miscellaneous Provisions) Act 2018, our five-step plan below will assist you in dealing with any banded hour requests you receive
Ireland
22 Jul 2019
5
Ireland Update: Central Register Of Beneficial Ownership Of Corporates – Website Goes Live
On 29 April 2019, the website of the Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies went live (the "Central Register").
Ireland
13 May 2019
6
Repossessing Commercial Property Comprising A Private Residence
A recent High Court decision in Ireland highlights the care that needs to be taken in property repossession claims by lenders where a borrower's principal dwelling house ("PDH") ...
Ireland
14 Mar 2019
7
Charity Law Update: Winter 2018/2019
The Value-Added Tax (Refund of Tax) (Charities Compensation Scheme) Order 2018 (the "Order") was signed into law on 18 December 2018.
Ireland
27 Feb 2019
8
Beneficial Ownership Of Trusts Regulations: Implications For Irish Unit Trusts
On 29 January 2019, the Department of Finance published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations (S.I. No 16 of 2019) (the "Regulations").
Ireland
20 Feb 2019
9
El cumplimiento corporativo en Irlanda es fácil, pero el país no está exento de complejidad
El régimen de cumplimiento corporativo en Irlanda superó a Dinamarca y Curazao y pasó a ser el más simple del mundo, pero el cumplimiento corporativo global se está volviendo más complicado.
Ireland
30 Jan 2019
10
Investment Firms Quarterly Legal And Regulatory Update - October 2018 To December 2018
On 29 October 2018, the Markets in Financial Instruments Act 2018 (the "2018 Act") was enacted.
Ireland
17 Jan 2019
11
Funds Quarterly Legal And Regulatory Update 1 October 2018 – 31 December 2018
On 8 October 2018, the Central Bank published revised guidance (the "Guidance") on the use of financial indices by UCITS.
Ireland
15 Jan 2019
12
Securitisation Regulation Update: Addressing Challenges
The creation of new securitisation positions after 1 January 2019 will trigger the application of new transparency requirements.
Ireland
10 Dec 2018
13
Publication Of Corporate Governance Requirements For Investment Firms And Market Operators 2018
On 5 November 2018, the Central Bank of Ireland (the "Central Bank") published its Corporate Governance Requirements for Investment Firms and Market Operators 2018 (the "CG Requirements").
Ireland
23 Nov 2018
14
Ireland's Finance Bill 2018:Key Changes For Multinationals Operating In Ireland
On 18 October 2018, Ireland's Finance Bill 2018 (the "Bill") was published.
Ireland
2 Nov 2018
15
Can We Protect Our Businesses From Cyber Threats? New EU Cyber Security Regulations Published
For Irish businesses deemed to be Operators of Essential Services or Digital Service Providers new cyber security regulations impose comprehensive standards in cybersecurity.
European Union
16 Oct 2018
16
Investment Firms Quarterly Legal & Regulatory Update Q3 July - September 2018
The MiFID Reporting Requirements set out a non-exhaustive list of the regulatory reports that MiFID firms are required to submit to the Central Bank on a periodic basis
Ireland
16 Oct 2018
17
Improvements To Central Bank Of Ireland Review Process For UCITS And RIAIFs
Earlier this year the Central Bank of Ireland (the "Central Bank") carried out an assessment of certain aspects of UCITS and RIAIF.
Ireland
12 Oct 2018
18
"Face-Off": Facebook, The Data Breach And The DPC
Since 25 May 2018, two of the most hotly debated questions have been: (1) when can we expect the newly-strengthened and upgraded powers of data protection authorities across Europe to be kicked...
European Union
8 Oct 2018
19
Merger Control
The Guide is in a user-friendly Q&A format and covers the essentials on competition clearances for mergers and acquisitions in multiple jurisdictions, including Ireland.
Ireland
5 Oct 2018
20
The Securitisation Regulation: Implications For UCITS Management Companies And AIFM
With just over three months to go before the Securitisation Regulation (the "Regulation") takes effect, in the below briefing we consider the actions ...
European Union
28 Sep 2018
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