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Searching Content indexed under Finance and Banking by Dillon Eustace ordered by Published Date Descending.
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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
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
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
5
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
6
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
7
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
8
European Union
15 Jul 2019
9
Funds Quarterly Legal And Regulatory Update (Q2) April - June 2019
Irish Investment Limited Partnerships (Amendment) Bill 2019.
Ireland
10 Jul 2019
10
In The Frame – Accountability Framework Gets The Go-Ahead
These proposals will be included in the Central Bank (Amendment) Bill 2019.
Ireland
27 Jun 2019
11
Central Bank Uses Its Product Intervention Powers For First Time To Ban Sales Of Binary Options To Retail Investors And Restrict The Sale Of CFDs
On 12 June 2019, the Central Bank of Ireland announced measures to ban the sale of binary options to retail investors and restrict the sale of contracts for difference ("CFDs").
Ireland
18 Jun 2019
12
Clarity On Treatment Of Receivables Sales
The judgment in Bank of Ireland v Eteams (International) Ltd (in liquidation) has provided a helpful elucidation of the position of the Irish Courts in interpreting whether receivable sale agreements constitute true sales.
Ireland
14 Jun 2019
13
EMIR Refit To Enter Into Force On 17 June, 2019
The EMIR Refit Regulation will enter into force on 17 June 2019 (that is, twenty days after its publication in the OJ).
European Union
14 Jun 2019
14
Central Bank Publishes Revised Central Bank UCITS Regulations 2019
Further to the consultation process initiated by it last year, the Central Bank has now published its Revised CBI UCITS Regulations which set down its domestic rules governing the operation of Irish domiciled UCITS and ...
Ireland
14 Jun 2019
15
Euronext Dublin – Regulated Market – Continuing Obligation Requirements
The memorandum summarises the ongoing obligations for funds listed on the Regulated Market (the "RM") of Euronext Dublin ("Euronext" and previously The Irish Stock Exchange).
Ireland
13 Jun 2019
16
Euronext Dublin – Global Exchange Market –Continuing Obligation Requirements
The memorandum summarises the ongoing obligations for funds listed on the Global Securities Market (the "GEM") of Euronext Dublin ("Euronext" and previously The Irish Stock Exchange).
European Union
11 Jun 2019
17
Extension Of The Registration Deadline For FCA Temporary Permissions Regime To 30th October 2019
The FCA issued a release on 24th March confirming the extension of the notification window for the TPR until the end of 30th October 2019.
Ireland
10 Jun 2019
18
Council Of EU Adopts The EMIR Refit Regulation
On 14 May, 2019, the Council of the European Union issued a press release1 announcing that it had adopted at first reading the proposed Regulation to amend EMIR ...
European Union
30 May 2019
19
Central Bank Of Ireland Issues Letter To Regulated Financial Service Providers Regarding Their Obligations Under The Fitness And Probity Regime
The Central Bank of Ireland (the "Central Bank") has issued a "Dear CEO" letter to all Regulated Financial Service Providers (the "Firms") regarding their obligations under the Central Bank's Fitness
Ireland
3 May 2019
20
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
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