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Searching Content indexed under Corporate/Commercial Law by Dillon Eustace ordered by Published Date Descending.
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1
ESMA Guidelines On Liquidity Stress Testing
Following on from a consultation process earlier this year, ESMA has published its final report on guidelines on liquidity stress testing in UCITS and AIFs
Ireland
9 Sep 2019
2
Beneficial Ownership Public Registers - An Update
The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (the "RBO") opened today, 29 July 2019.
Ireland
31 Jul 2019
3
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
Duties Of Directors Of Cayman Companies
A director of a Cayman company must act in good faith as a fiduciary of their company.
Cayman Islands
25 Jul 2019
6
CCPC Announces Intention To Introduce Simplified Merger Review Procedure In 2020
The adoption of a similar system in Ireland will bring merger our procedures in line with these other merger control regimes around Europe.
Ireland
8 Jul 2019
7
Central Register Of Beneficial Ownership Delayed
Should you have any queries in relation to the issues raise in this bulletin, please contact the authors or your usual Dillon Eustace contact for further information.
Ireland
2 Jul 2019
8
New Requirements For Excluded Persons Securities Investment Business (Amendment) Law 2019
The amendment also introduces an additional exemption from the provisions of the law for single family offices.
Cayman Islands
28 Jun 2019
9
Impact Of The Second Shareholder Rights Directive On Life Assurers
The second Shareholders Rights Directive (Directive (EU)2017/828) ("SRD II") imposes a number of obligations on:
Ireland
14 Jun 2019
10
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
11
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
12
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
13
ESMA Publishes Revised Q&A On UCITS And AIFMD
In conjunction with the work that it is carrying out on closet index-tracking funds, the European Securities and Markets Authority ("ESMA") has published a revised Q&A on UCITS ...
Ireland
29 Apr 2019
14
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
16
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
17
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
18
Legal Privilege Update: Part 2 Of 3
This is the second article in our three part update series and deals with the maintenance and loss of a claim of litigation privilege in subsequent proceedings.
Ireland
20 Feb 2019
19
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
20
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
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