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Shah -v- HSBC Private Bank (UK) Limited 2012 EWHC 1283

A&L Goodbody
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Ireland, United Kingdom
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May 29 2012

The English High Court has delivered judgment in the long-running dispute between HSBC Private Bank and a former customer of HSBC, Mr. Jayesh Shah

Recent developments in the domestic and European banking sector for March 2013

A&L Goodbody
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European Union, Ireland
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April 9 2013

This article highlights the main developments that have taken place over the last month in the domestic and European banking sector

Supreme Court clarifies scope of discovery

A&L Goodbody
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Ireland
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February 4 2013

The Supreme Court in the case of Thema International Fund Plc v HSBC Institutional Trust Services (Ireland) Ltd & Or 2013 IESC 5, has clarified the

Fitness and probity

A&L Goodbody
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Ireland
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April 9 2013

The Central Bank published (5 March 2013) an updated Frequently Asked Questions (FAQ) document in relation to the Fitness and Probity Regime with the

FATCA the IrelandUS Intergovernmental Agreement (IGA)

A&L Goodbody
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Ireland, USA
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March 5 2013

On 5 December 2012 the Minister for Finance, during the course of his Budget 2013 speech, announced that Ireland had concluded an IGA with the US to

Amendments to UCITS notices and application forms

A&L Goodbody
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Ireland
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April 30 2013

The Central Bank of Ireland (Central Bank) published updated UCITS Notices and related Guidance Notes on 15 February 2013 (as detailed in the

Proposal for a Fourth Money Laundering Directive overview

A&L Goodbody
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European Union, Ireland
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February 26 2013

The Commission has recently published a proposal for a Fourth Anti-Money Laundering Directive (the Directive). This is, broadly, driven by revisions

Start Mortgages decision - a follow-up

A&L Goodbody
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Ireland
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September 13 2011

In what amounts to a follow up to the Start Mortgages decision, Justice Laffoy has recently ruled that where a mortgage granted prior to 1 December 2009 expressly states that the mortgagee has certain rights under the Conveyancing Act, 1881 then that mortgage grants the mortgagee a contractual entitlement to exercise those rights which is not affected by the subsequent repeal of that legislation