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Searching Content indexed under Financial Services by Arthur Cox ordered by Published Date Descending.
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1
Investment Funds Legal & Regulatory Update, August 2019
Welcome to the latest edition of our Asset Management and Investment Funds Legal and Regulatory Update.
Ireland
13 Aug 2019
2
Investment Funds Legal & Regulatory Update, July 2019
Welcome to the latest edition of our Asset Management and Investment Funds Legal and Regulatory Update.
Ireland
17 Jul 2019
3
Investment Funds Legal & Regulatory Update, June 2019
In March 2018, the Central Bank issued Consultation Paper 119 ("CP 119") on amendments to and consolidation of the Central Bank
Ireland
27 Jun 2019
4
Insurance Regulatory Update, April 2019
The Consumer Insurance Contracts Bill (the Bill) was introduced in the Dáil as a Private Members' Bill in January 2017 and passed second stage in February 2017. On 13 December 2018, the Joint Oireachtas Committee on Finance
Ireland
11 Jun 2019
5
Asset Management And Investment Funds Group Legal And Regulatory Update
As reported in our April update, outsourcing is area of key focus for the Central Bank and other global regulators. On 30 April, the Central Bank hosted an industry conference ("Conference")
Ireland
3 Jun 2019
6
ESMA Consults On Liquidity Stress Testing For UCITS And AIFs
Liquidity risk in funds has and continues to be a subject of focus for both national and international regulators/authorities. In April 2018, the European Systemic Risk Board ("ESRB") ...
Ireland
20 Feb 2019
7
PRIIPs - UCITS KID Exemption Extended To 2021
UCITS are currently exempted from having to produce a PRIIPs KID until 31 December 2019. However, agreement has been reached on a proposal to extend this exemption for UCITS ...
Ireland
20 Feb 2019
8
Cross-Border Distribution Of Investment Funds
In March 2018, the European Commission ("Commission") proposed amendments to both the UCITS and AIFM Directives ...
Ireland
20 Feb 2019
9
Central Bank Statement On Money Market Funds And Share Cancellation
The Central Bank issued a statement (jointly with Luxembourg's CSSF) on 11 January regarding the incompatibility of reverse distribution mechanisms, such as share cancellation, with the Money Market Funds Regulation (EU/2017/1131).
Ireland
20 Feb 2019
10
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
11
Regulators Provide Welcome Clarity Amid Continued Brexit Uncertainty
As 29 March looms with uncertainty still surrounding the type of Brexit scenario that will unfold, there have been a number of regulatory developments at EU, UK and Irish level, which should provide some welcome clarity in the event of a hard Brexit.
Ireland
20 Feb 2019
12
Central Bank Updates Brexit FAQs
The Central Bank has published Brexit FAQs for consumers, which provides information on the potential impact of Brexit on consumers.
Ireland
16 Jan 2019
13
Consultation Paper 128 For Anti-Money Laundering And Countering The Financing Of Terrorism Guidelines For The Financial Sector
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act, 2018 (2018 Act), which gives effect, in part, to the Fourth EU Anti-Money Laundering Directive (2015/894) under Irish law was commenced on 26 November 2018.
Ireland
16 Jan 2019
14
Cost Of Insurance Working Group Publishes Seventh Quarterly Progress Update
The Cost of Insurance Working Group published its seventh quarterly progress update on 12 November.
Ireland
9 Jan 2019
15
Industry Funding Levy Regulations 2018 Signed Into Law
The Central Bank Act 1942 (Section 32D) Regulations 2018 came into operation on 26 October 2018.
Ireland
9 Jan 2019
16
The Regulatory Framework And Drive For Supervisory Convergence – Sylvia Cronin, Director Of Insurance Supervision, Central Bank
Sylvia Cronin, the Director of Insurance Supervision delivered a speech at the IDA Jurisdictional Insights event on 6 November.
Ireland
9 Jan 2019
17
Central Bank Publishes Strategic Plan
Whilst the consolidation of the policy framework is a primary strategic priority for 2019-2021, the Strategic Plan refers to two significant challenges that call for particular strategic focus namely,
Ireland
9 Jan 2019
18
Central Bank Publishes Seven Guidance Notes On Applications For Approval
Since 27 November, the Central Bank's Solvency II Information Notes 1, 3 and 4 on applications for approval of certain items specified in Article 308a of the Solvency II Directive
Ireland
8 Jan 2019
19
Central Bank Publishes Paper On Outsourcing Activities By Financial Service Providers
On 19 November, the Central Bank published a two-part paper, entitled "Outsourcing – Findings and Issues for Discussion" arising out of a recent cross-sectoral study of outsourcing activities
Ireland
8 Jan 2019
20
The Central Bank Releases The Findings Of Its Managing General Agents (MGAs) Thematic Inspection And Motor Insurance Research
The Central Bank recently published the findings of its Thematic Inspection of Retail Intermediaries acting as Managing General Agents (MGAs), selling private motor insurance.
Ireland
8 Jan 2019
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