Search
Searching Content indexed under Corporate Governance by Dillon Eustace ordered by Published Date Descending.
Links to Result pages
 
1 2 3  
>>Next
 
Title
Country
Organisation
Author
Date
1
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
2
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
3
UK Corporate Governance Code
The new UK Governance Code which was published by the Financial Reporting Council ("FRC") in July 2018 (the "Code") applies to accounting periods beginning on or after 1 January 2019.
Ireland
5 Feb 2019
4
Publication Of Corporate Governance Requirements For Investment Firms And Market Operators 2018
On 5 November 2018, the Central Bank of Ireland (the "Central Bank") published its Corporate Governance Requirements for Investment Firms and Market Operators 2018 (the "CG Requirements").
Ireland
23 Nov 2018
5
Further Update To The Register Of Beneficial Ownership Information
In July, 2017 the Cayman Islands introduced a series of laws and regulations which require all Cayman Islands companies and LLCs to take reasonable steps to identify, record and maintain the details of...
Ireland
10 Apr 2018
6
MiFID II Product Governance
MiFID II brings with it many challenges, one of which is the new product governance regime which aims to ensure that manufacturers and distributors of investment products act...
Ireland
28 Jun 2017
7
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
8
Cayman LLC – Default Provisions
The Limited Liability Companies Law, 2016 allows for the formation of a Cayman LLC without the need for its members to enter into an agreement as to the business or affairs of the LLC.
Cayman Islands
15 Nov 2016
9
Audit Committees Under The Companies Act 2014
In 2010, the European Communities (Statutory Audits) (Directive 2006/43/EC) (the "Regulations") obliged certain 'public interest entities' to establish an audit committee.
Ireland
27 Jul 2016
10
Directors' Compliance Statement Under The Companies Act 2014 – Impact On Insurance/Reinsurance Undertakings For Years Ending On/After 31 May 2016
The concept of a directors' compliance statement first appeared in section 45 of the Companies (Auditing and Accounting) Act 2003...
Ireland
1 Jul 2016
11
Corporate Bulletin, May 2016
Welcome to the Dillon Eustace corporate bulletin. We have set out some of the recent legal developments which we feel may be of interest to you and/or your business.
Ireland
13 May 2016
12
Cayman Beneficial Ownership System – Business As Usual, But Faster
The Cayman Government has announced that it has signed an agreement with the United Kingdom to make enhancements to its beneficial ownership system.
Cayman Islands
15 Apr 2016
13
Central Bank Publishes Report On Anti-Money Laundering/Countering The Financing Of Terrorism And Financial Sanctions Compliance In The Life Insurance Sector
On 8 March 2016, the Central Bank of Ireland (the "Central Bank") published a report on Anti-Money Laundering/Countering the Financing of Terrorism ("AML/CTF") and Financial Sanctions Compliance...
Ireland
6 Apr 2016
14
CIMA Issues New Statement Of Guidance On Corporate Governance For The Governing Bodies Of Regulated Entities
The Cayman Islands Monetary Authority ("CIMA" or the "Authority") has issued an updated Statement of Guidance on corporate governance aimed at the governing bodies of entities...
Cayman Islands
15 Mar 2016
15
Solvency II Look-Through
Solvency II, which came into effect on 1 January 2016, introduces a risk-based approach to the supervision of insurance companies.
Ireland
14 Mar 2016
16
Central Bank Of Ireland Supervisory Review Of Solvency II Firms
The Central Bank of Ireland published its programme of themed inspections on 3 February 2016, indicating its supervisory priorities for 2016 which reflect the full implementation of the Solvency II regime.
Ireland
14 Mar 2016
17
Central Bank's Programme Of Themed Inspections For 2016
On 3 February 2016, the Insurance Supervision Directorate of the Central Bank of Ireland (the "Central Bank") published its programme of themed inspections (the "Programme")...
Ireland
16 Feb 2016
18
Court Of Appeal Decision – Disqualification Of Directors
On 20th January 2016, the Irish Court of Appeal (the "Court") handed down an important decision in the case of Director of Corporate Enforcement v Walsh & ors [2016] IECA 2 in relation to the law on the disqualification of directors.
Ireland
8 Feb 2016
19
Central Bank Publish Report On Anti-Money Laundering/Countering The Financing Of Terrorism And Financial Sanctions Compliance In The Irish Funds Sector
On 18 November 2015, the Central Bank of Ireland ("Central Bank") published its report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance...
Ireland
4 Dec 2015
20
The Companies (Amendment) Law, 2015 And Amnesty For Late Filing Of Changes To The Register Of Directors And Officers Of A Company
The Companies (Amendment) Law, 2015 (the "Amendment Law") was published in the Cayman Islands Gazette on 23 September, 2015. It is to come into effect on 2 November, 2015.
Ireland
13 Oct 2015
Links to Result pages
 
1 2 3  
>>Next