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Searching Content indexed under Corporate/Commercial Law by Arthur Cox ordered by Published Date Descending.
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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
2
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
3
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
4
Non-Financial Reporting Requirements For Irish PLCs Listed On NYSE/NASDAQ
The purpose of this publication is to identify and summarise the NFR requirements arising under the European Union Regulations 2017 from the perspective of Irish public limited companies listed on the NYSE/NASDAQ.
Ireland
14 Aug 2018
5
AML Update: MLD5 Published In Official Journal; New Time-Frames Confirmed
The Fifth Money Laundering Directive was published in the Official Journal of the EU on 19 June 2018. The final text confirms certain key dates as follows:
European Union
22 Jun 2018
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