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ESMA publishes guidelines for national competent authorities for the assessment of 2012 financial statements of listed companies
- Matheson
- -
- European Union, Ireland
- -
- January 29 2013
The European Securities and Markets Authority ("ESMA") recently published a set of priority issues (the "Priority Issues") to be used by EU national
Central Bank of Ireland publishes Issue 3 of the Intermediary Times
- Matheson
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- Ireland
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- September 20 2012
The Central Bank has recently published its third issue of the Intermediary Times, a newsletter for brokers and retail intermediaries
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2012
- Matheson
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- Ireland
- -
- September 20 2012
The 2010 Act overhauled this area of law and introduced new anti-money laundering requirements for credit and financial institutions and other “designated persons,” requiring them to carry out certain due diligence measures in relation to customers
Financial services ombudsman focuses on the insurance sector
- Matheson
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- Ireland
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- April 23 2012
It has been a busy year for the Financial Services Ombudsman (FSO), Bill Prasifka, who recently issued his final bi-annual review for 2011
Advertising and the CPC - are you compliant?
- Matheson
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- Ireland
- -
- April 23 2012
On 14 February 2012, the Central Bank expressed its concerns about the advertising of regulated financial services and products, and announced that it is actively reviewing the advertising of financial products and services by regulated firms
High Court upholds Financial Services Ombudsman finding and clarifies its role in hearing appeals from decisions of the FSO
- Matheson
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- Ireland
- -
- April 11 2011
The High Court has confirmed, in the recent case of Caledonian Life v Financial Services Ombudsman, that an appeal against a finding of the Financial Services Ombudsman (the "FSO") is not a de novo hearing of the original complaint but rather a review of the FSO's decision making procedure
Irish Commercial Court gives preliminary directions in Madoff litigation
- Matheson
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- Ireland
- -
- March 2 2010
The Commercial Court recently gave directions in the multiple claims being brought by two Irish registered funds and its shareholders which invested in Madoff
Current Search
- Author - Sharon Daly
- Workarea - Capital Markets
- Jurisdiction - Ireland