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Fitness and probity one year on

LK Shields
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Ireland
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February 21 2013

The Central Bank's Fitness and Probity Standards (the Standards) came into effect on 1 December 2011 and were fully implemented by 1 December 2012

Prospectus directive

LK Shields
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Ireland
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July 27 2012

Directive 200371EC (the Prospectus Directive) was transposed into Irish Law by the Prospectus (Directive 200371EC) Regulations 2005

Anti-money laundering draft sectoral guidance notes

LK Shields
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Ireland
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July 27 2012

On 10 February 2012 the Department of Finance issued a set of Anti-Money Laundering guidelines which designated persons can look to when developing policies and procedures to fulfill their obligations under the Criminal Justice (Money Laundering and Terrorist Financing Act) 2010

Till debt do we part

LK Shields
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Ireland
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April 12 2012

The death of a business partner can have a major impact on the terms of a loan

The right man for the job?

LK Shields
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Ireland
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April 12 2012

We all want the men and women running the financial services sector to be people of unimpeachable integrity, but the Central Bank has gone further and introduced a set of ‘fitness and probity standards’ for those in senior positions

Lenders must change template mortgagescharges or risk non-registration

LK Shields
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Ireland
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March 1 2012

With effect from 1 March 2012, credit institutions must change their template mortgage and charge documentation where they are taking security over registered land

Central Bank (Supervision and Enforcement) Bill 2011

LK Shields
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Ireland
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October 31 2011

One of the consequences of the financial crisis is the increased focus by the Central Bank of Ireland (the Central Bank) on the regulation of, and enforcement action against, financial services providers

Central Bank - regulation and standards of fitness and probity

LK Shields
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Ireland
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October 19 2011

On 1 September 2011, the Central Bank published its Regulations and Standards of Fitness and Probity (the Regulations) under Part 3 of the Central Bank Reform Act 2010 (the Act

Outward marketing requirements

LK Shields
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Ireland
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October 19 2011

The European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations 2011 (the UCITS Regulations 2011) became law in Ireland on 1 July 2011

CRD III - are you in compliance?

LK Shields
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Ireland
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April 26 2011

The Central Bank of Ireland (Central Bank) published an information note in quarter 4 of 2010 called 'Impending Changes to the Capital Requirements Directive affecting (MiFID) investment firms'

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