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Searching Content indexed under Offshore Financial Centres by Andrew Bates ordered by Published Date Descending.
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1
Investment Firms Quarterly Legal And Regulatory Update - 1 April To 30 June 2018
For further information on any of the issues discussed in this article please contact the related contact(s) on this page.
Ireland
19 Jul 2018
2
Insurance Quarterly Legal And Regulatory Update 1 April - 30 June 2018
On 4 April 2018, the Central Bank of Ireland (the "Central Bank") published Guidance on the Approval and Supervision of Special Purpose Vehicles ("SPVs") under Solvency II (the "Guidance").
Ireland
18 Jul 2018
3
Publication Of Second Edition Of Central Bank Investment Firms Regulations
As readers will be aware from previous briefings, in March of last year the Central Bank published the Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Investment Firms)...
Ireland
15 Jan 2018
4
Insurance Quarterly Legal And Regulatory Update (1 October 2017 – 31 December 2017)
On 13 October 2017, a corrigendum to the Commission Delegated Regulation (EU) 2017/1542) of 8 June 2017 (the "Amending Delegated Regulation") was published in the Official Journal of the EU (the "OJ").
European Union
9 Jan 2018
5
Investment Firms Quarterly Legal And Regulatory Update: 1 July 2017 – 30 September 2017
On 14 July 2017, the Department of Finance in Ireland published a MiFID II Feedback Statement on its 2016 public consultation on national discretions under Directive 2014/65/EU and Regulation No 600/2014.
Ireland
16 Oct 2017
6
Central Bank Introduces New Minimum Competency Standards
Following a public consultation on a proposed new minimum competency regime late last year, the Central Bank has published an updated Minimum Competency Code
Ireland
15 Sep 2017
7
ESMA's Brexit Opinion On Investment Management
As anticipated in its prior cross-sectoral opinion issued at the end of May, the European Securities and Markets Authority ("ESMA") has, on July 13, 2017...
Ireland
14 Aug 2017
8
MiFID II: DOF Feedback Statement Third Country Firm Safe Harbour
Amongst the various responses and Ministerial decisions referenced in the Department of Finance's Feedback Statement on its public consultation on MiFID II national discretions...
Ireland
11 Aug 2017
9
ESMA's Brexit Reminder
Although most Brexit related media coverage of the financial services sector has focused to date on banking, on insurance and on market infrastructure issues post-divorce...
Ireland
13 Jun 2017
10
Your Post-Brexit Passport To Europe
Brexit will fundamentally alter the UK's relationship with the EU and will have a profound effect on the landscape of financial services in Europe.
European Union
2 Jun 2017
11
New Central Bank Investment Firms Regulations
The Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Investment Firms) Regulations 2017 were signed by the Central Bank Deputy Governor on February 28, 2017...
Ireland
24 Mar 2017
12
Central Bank Consults On CFDs For Retail Investors
The Central Bank has, on March 6, 2017, isssued Consultation Paper 107 (the "CP") on the protection of retail investors in relation to the distribution of contracts for difference ("CFDs").
Ireland
20 Mar 2017
13
Final Countdown To PRIIPs – New Regulatory Technical Standards
On 30 June 2016, the European Commission adopted a Delegated Act supplementing the EU Regulation on KID for packaged retail and insurance-based investment products (the "PRIIPs Regulation").
Ireland
22 Aug 2016
14
What's Next For Post-Brexit Fund Management?
We now know the result of the UK's vote but none of us - the UK included - know what the consequences are or might be.
Ireland
4 Jul 2016
15
Publication Of Guidelines On IMR Reporting Obligations
As readers will no doubt be aware, the new investor money regime for fund service providers ("FSPs") is coming into effect on 1 July 2016.
Ireland
1 Jul 2016
16
The Central Bank Consults On Amendments To AIF Rulebook
The Central Bank of Ireland AIF Rulebook was introduced with effect from 22 July, 2013 to coincide with the implementation of the AIFMD as transposed in Ireland by the EU (AIFM) Regulations 2013 (SI257/2013).
Ireland
13 Jan 2016
17
Solvency II – New Outsourcing Rules For (Re)Insurance Undertakings In Ireland
Solvency II introduces a number of detailed and prescriptive conditions in relation to outsourcing requirements for (re)insurance undertakings and it is incumbent on undertakings...
Ireland
11 Jan 2016
18
Solvency II – The Central Bank Of Ireland's Role Under The Supervisory Review Process
Under the new Solvency II rules in Ireland, the Central Bank of Ireland (the "Central Bank") will be subject to new legal requirements.
Ireland
11 Jan 2016
19
A Guide To Qualifying Investor AIFs
Latest available statistics at May 2015 indicate that there are now 1,920 QIAIFs (including sub-funds) representing in excess of Euro 355 billion in net assets.
Ireland
22 Oct 2015
20
Capital Markets Union
In our May 2015 publication entitled "EU Capital Markets Union", we outlined that the EU Commission had issued a consultation paper entitled "Building a Capital Markets Union".
Ireland
15 Oct 2015
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