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Central Bank appointment of Gerry Cross to the role of Director, Policy and Risk

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 27 2015

The Central Bank announced the appointment of Gerry Cross to the role of Director, Policy and Risk. In his new role (commencing 5 May), Mr Cross will

Fitness and Probity - Frequently Asked Questions

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 27 2015

he central Bank issued an updated Fitness and Probity - Frequently Asked Questions which were updated with changes in respect of Significant Credit

Central Bank enforcement priorities for 2015

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 27 2015

The Central Bank published its statement of enforcement priorities for 2015. The Central Bank's enforcement strategy is focused on deterring breaches

Central Bank programme of themed inspections in Markets Supervision for 2015

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 27 2015

The Central Bank of Ireland (Central Bank) published its programme of themed-inspections in Markets Supervision, which outlines a number of

Central Bank report on anti-money launderingcountering the financing of terrorism and financial sanctions compliance in the Irish banking sector

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 27 2015

The Central Bank published a report on 17 February 2015 of its observations in relation to Anti-Money Laundering (AML), Countering the Financing of

ICAV bill passed all stages in the Oireachtas

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 27 2015

As highlighted in our Front Page article, the legislation which provides for the establishment of the Irish Collective Asset-management Vehicle (the

Some approaching deadlines for 2015

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 27 2015

28 February 2015, Fitness & Probity - Deadline for filing the Annual PCF Confirmation Return (to 311214) for Funds (see January Front Page). Friday

Check out the new hotel merger regime

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 25 2015

On 31 October 2014, the turnover thresholds for compulsory notification of mergers and acquisitions to Ireland's Competition and Consumer Protection

European Commission review of Prospectus Directive

  • A&L Goodbody
  • -
  • European Union, Ireland
  • -
  • February 24 2015

The European Commission has published a consultation paper in connection with its review of the Prospectus Directive. Background The Prospectus

The Irish Collective Asset-management Vehicle is coming soon

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 24 2015

The long awaited legislation which provides for the establishment of the Irish Collective Asset-management Vehicle (the ICAV) has now been passed by