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Searching Content indexed under Government, Public Sector by Dillon Eustace ordered by Published Date Descending.
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1
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
2
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
3
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
4
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
5
New Anti-Money Laundering Requirements Applying To Financial Institutions With Branches Or Subsidiaries In Certain Non-EU Countries
On 14 May 2019 Commission Delegated Regulation (EU) 2019/758 (the "Regulation") was published in the Official Journal of the European Union.
European Union
31 May 2019
6
Insurance Quarterly Legal And Regulatory Update - Jan. 2019 – 31 Mar. 2019
On a monthly basis, EIOPA updates information on the symmetric adjustment of the equity capital charge. The symmetric adjustment to the equity capital charge
Ireland
3 May 2019
7
Funds Quarterly Legal And Regulatory Update (Q1) - Jan.- Mar. 2019
On 29 March 2019, the European Securities and Markets Authority ("ESMA") published an updated questions and answers document ("Q&As") on the application of EU Directive 2009/65/EC
Ireland
30 Apr 2019
8
Beneficial Ownership Central Register To Be Launched In November 2019
On 22 March 2019 the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (the "Regulations") were signed into law.
Ireland
15 Apr 2019
9
The Impact Of Brexit On Your Contracts: A Timely Reminder
The United Kingdom's impending departure from the European Union, in whatever form it eventually takes, has the potential to affect all of your company's contracts with UK counterparts, big and small
Ireland
5 Apr 2019
10
Brexit Update: Additional Clarity Received From The Central Bank Of Ireland
Following on from our recent publication, the Central Bank of Ireland (the "Central Bank") has now provided additional clarity on a number of key Brexit related matters that will be of relevance
Ireland
19 Mar 2019
11
Legal Privilege Update: Part 3 Of 3
This is the final article in our three part series dealing with legal professional privilege (See Parts 1 and Part 2).
Ireland
20 Feb 2019
12
Brexit Update: Further Clarity Received From The Central Bank Of Ireland
The Central Bank of Ireland (the "Central Bank") has recently clarified a number of key points to the Irish funds industry which will be relevant to market participants impacted by Brexit.
Ireland
18 Feb 2019
13
Cayman Islands Monetary Authority Notice – Excluded Persons AML/CFT Obligations And Requirements For AML Audit
On January 25th, 2019, the Cayman Islands Monetary Authority ("CIMA") published a Notice1 reminding entities which are registered with CIMA ...
Cayman Islands
12 Feb 2019
14
New Obligations Imposed On Trusts To Maintain A Register Of Beneficial Owners
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.
Ireland
12 Feb 2019
15
BREXIT: ESMA And European Regulators Reach Agreement On MoUs With The FCA
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...
Ireland
8 Feb 2019
16
Funds Quarterly Legal And Regulatory Update - Dec 2018
Undertakings in Collective Investments and Transferable Securities ("UCITS")
Ireland
18 Jan 2019
17
No Deal Brexit – The Implications For Companies That Transfer Personal Data To The UK
This has significant implications for companies or organisations that transfer personal data out of Ireland to the UK
Ireland
17 Jan 2019
18
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
19
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
20
ESMA Issues Reminder To Investment Firms On Disclosure Obligations Under MiFID Relating To Brexit Arrangements
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 ...
Ireland
3 Jan 2019
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