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Searching Content indexed under Corporate and Company 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
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
5
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
6
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
7
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
8
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
9
Companies (Amendment) Bill 2019
The Audits Act now provides that the loss of exemption will be applicable for the two years subsequent to the year of the late filing.
Ireland
29 Jan 2019
10
Further Proposed Amendments To The Companies Act 2014
In December 2018 the Government published draft legislation, the General Scheme of the Companies (Corporate Enforcement Authority) Bill 2018 (the Scheme) ...
Ireland
15 Jan 2019
11
Government To Establish A New Corporate Enforcement Authority
In November 2017 the Government published a series of measures which it intended to take to tackle white collar crime (the "Measures").
Ireland
2 Jan 2019
12
Ireland's Corporation Tax Roadmap
Ireland will introduce an ATAD-compliant interest limitation rule, the timing of which will be determined following further engagement with the European Commission.
Ireland
21 Sep 2018
13
Court Appoints Inspectors To Investigate INM's Corporate Affairs
The Director of Corporate Enforcement (the "ODCE") has successfully applied to the High Court for Inspectors to be appointed to Independent News and Media PLC ("INM") to investigate and report...
Ireland
17 Sep 2018
14
Company Law Update
The Criminal Justice (Corruption Offences) Act 2018 has been enacted. The Act is one aspect of the intended reform of the law relating to corruption and corporate crime in Ireland.
Ireland
13 Jun 2018
15
Lending & Secured Finance 2018
Alternative finance continues to be a developing sphere in the Irish lending market. Alternative lenders are very active; in particular, in the Irish real estate finance space.
Ireland
25 Apr 2018
16
Court's Discretion In Company Restoration Applications Clarified
Court of Appeal overturns order requiring National Asset Loan Management Limited ("NALM") to pay accountancy fees associated with restoring struck off company to the register
Ireland
15 Jan 2018
17
The Benefits Of Using Cayman Exempted Limited Partnerships
The exempted limited partnership is estab- lished as a contractual arrangement between its passive investor limited partners and one or more managing general partners.
Ireland
23 Oct 2017
18
Funds Quarterly Legislative Update April-June 2017
On 6 April 2017, the European Securities and Markets Authority ("ESMA") published its updated Q&A on the application of the UCITS Directive (2009/65/EC), as revised by UCITS V (2014/91/EU).
Ireland
19 Jul 2017
19
The Companies (Accounting) Act, 2017 – Welcome Clarity On Where Floating Charges, Once Crystallised, Rank In Relation To The Claims Of Preferential Creditors
The Companies (Accounting) Act, 2017 (the Act) was signed into law by President Michael D. Higgins on 17 May 2017 and came into operation on 9 June 2017.
Ireland
29 Jun 2017
20
Register Of Beneficial Ownership Information
Although not yet in force (see below), the Cayman Islands has introduced a series of laws and regulations1 which will require all Cayman Islands companies and limited liability companies...
Cayman Islands
27 Apr 2017
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