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1
Company Compliance & Governance Update August 2019
Some weeks ago the Companies Registration Office had announced that the opening of the Central Register of Beneficial Ownership of Companies
Ireland
28 Aug 2019
2
Step Plan To Tackling Banded Hours Requests Under The Employment (Miscellaneous Provisions) Act 2018
To ensure compliance with your obligations under the Employment (Miscellaneous Provisions) Act 2018, our five-step plan below will assist you in dealing with any banded hour requests you receive
Ireland
22 Jul 2019
3
Charity Law Update: Winter 2018/2019
The Value-Added Tax (Refund of Tax) (Charities Compensation Scheme) Order 2018 (the "Order") was signed into law on 18 December 2018.
Ireland
27 Feb 2019
4
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
5
Securitisation Regulation Update: Addressing Challenges
The creation of new securitisation positions after 1 January 2019 will trigger the application of new transparency requirements.
Ireland
10 Dec 2018
6
Can We Protect Our Businesses From Cyber Threats? New EU Cyber Security Regulations Published
For Irish businesses deemed to be Operators of Essential Services or Digital Service Providers new cyber security regulations impose comprehensive standards in cybersecurity.
European Union
16 Oct 2018
7
Merger Control
The Guide is in a user-friendly Q&A format and covers the essentials on competition clearances for mergers and acquisitions in multiple jurisdictions, including Ireland.
Ireland
5 Oct 2018
8
Central Bank Signals Its Intent To Assess CP86 Compliance
In the latest edition of its Markets Update, the Central Bank has issued a notice to fund management companies, advising them that from 1 July 2018 the Central Bank will be assessing how they have
Ireland
13 Jul 2018
9
International Comparative Legal Guide To: Corporate Investigations 2017
An entity should firstly consider if there is an ongoing statutory or regulatory investigation and if so, how that might impact the decision to conduct an internal investigation.
Ireland
29 Mar 2017
10
Use Of US GAAP By Irish-Incorporated US-Listed Companies: Consultation On Extension Beyond 2020
Section 279 of the Companies Act 2014 permits Irish-incorporated holding companies whose securities are registered with the SEC to prepare their consolidated financial statements using US GAAP.
Ireland
9 Sep 2016
11
Insurance Regulatory Update, August 2016
Pursuant to its powers under the Central Bank Act 1997, the Central Bank has issued a notice to each Solvency II (re) insurer, published in Iris Oifigiúil, requiring it to submit a statement...
Ireland
7 Sep 2016
12
How To Establish A UCITS Fund In Ireland
There are two broad categories of regulated investment funds in Ireland.
Ireland
26 Apr 2016
13
Pensions Update, March 2016
The Pensions Authority will be focusing on underfunded DB schemes and on a programme of compliance activity.
Ireland
13 Apr 2016
14
ESMA Issues Updated UCITS Q&A On UCITS V Implementation
On 1 February 2016, ESMA issued an updated UCITS Q&A to address certain questions relating to the implementation of the UCITS V Directive.
European Union
9 Feb 2016
15
Update On Credit Servicing
Credit servicing (the management and administration of credit agreements under which cash loans have been advanced to certain individuals and SMEs) has been a regulated activity in Ireland since July 2015.
Ireland
22 Dec 2015
16
An Overview Of The ISO Guidance On Outsourcing
On 31 October 2014, the International Organization for Standardization ("ISO") published the first international standard for outsourcing, ISO: 375000: Guidance on Outsourcing (the "Standard").
Worldwide
5 May 2015
17
Charities Update - Winter 2014
The majority of the Charities Act 2009 (the "Act") was commenced with effect from 16 October 2014 and has introduced some key changes to the sector.
Ireland
30 Jan 2015
18
RegBrief - Vol I, 2014
CRD IV comprises a new "Capital Requirements Directive" and related "Capital Requirements Regulation".
Ireland
4 Mar 2014
19
An Update On MiFID II
The purpose of this briefing is to update you on developments in relation to MiFID II, which is expected to be implemented across the EEA in 2016.
European Union
4 Mar 2014
20
Financial Regulatory Group Briefing - Vol 3, January 2013
This is the third edition of RegBrief, the quarterly bulletin of the Arthur Cox Financial Regulatory Group.
Ireland
15 Jan 2013
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