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Ireland Q1 2013 banking developments

  • Mason Hayes & Curran
  • -
  • Ireland
  • -
  • May 9 2013

The first wave of the restructuring involved the transfer of “hard to value” and poorly performing commercial property assets out of the bank system

Central Bank issues updated F&P FAQ document

  • Mason Hayes & Curran
  • -
  • Ireland
  • -
  • April 16 2013

In March 2013, the Central Bank of Ireland (the "Central Bank") issued two updated versions of its Frequently Asked Question document providing

Q4 Irish fund statistics show further growth

  • Mason Hayes & Curran
  • -
  • Ireland
  • -
  • April 16 2013

On 8 March 2013, the Central Bank of Ireland issued statistics for Q4 2012 on investment funds resident in Ireland. The total number of shares or

Central Bank Online Reporting System update

  • Mason Hayes & Curran
  • -
  • Ireland
  • -
  • April 16 2013

The Central Bank of Ireland's (the "Central Bank") Online Reporting System ("ONR System") is now fully operational and Regulatory Returns (the

FATCA: the IrelandUS intergovernmental agreement

  • Mason Hayes & Curran
  • -
  • Ireland, USA
  • -
  • February 12 2013

Following an announcement in early December 2012 by the Irish Minister for Finance, Michael Noonan, that negotiations with the US regarding an

Irish Bank Resolution Corporation Act 2013

  • Mason Hayes & Curran
  • -
  • Ireland
  • -
  • February 8 2013

The promissory note was an obligation created by the Irish State in favour of IBRC. It was a unilateral promise by the State to pay IBRC the sum of

Transfer of Transparency Directive supervision from ISE

  • Mason Hayes & Curran
  • -
  • Ireland
  • -
  • December 13 2012

Pursuant to the Transparency (Directive 2004109EC) Regulations 2007 (the “Regulations”) which were applicable since 13 June 2007, the Central Bank of Ireland (the “Central Bank”), as competent authority under the Regulations, delegated certain functions to the Irish Stock Exchange (the “ISE”

Ireland-US agreement on the implementation of FATCA

  • Mason Hayes & Curran
  • -
  • Ireland, USA
  • -
  • December 13 2012

Irish Finance Minister, Michael Noonan, has confirmed that negotiations with the US in relation to a new inter-governmental agreement ("IGA") have now been concluded, and as a result Ireland will be one of the first jurisdictions to enter into a new IGA with the US to implement the Foreign Account Tax Compliance Act (“FATCA”

Central Bank AML letter

  • Mason Hayes & Curran
  • -
  • Ireland
  • -
  • December 13 2012

On 12 October 2012, the Central Bank of Ireland (the “Central Bank”) issued a “Dear CEO” letter to credit and financial institutions (together the “Firms”) in relation to compliance with the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (“CJA 2010”

The UK “RDR” and Irish authorised funds

  • Mason Hayes & Curran
  • -
  • Ireland, United Kingdom
  • -
  • October 12 2012

The Retail Distribution Review (the “RDR”) was a project undertaken by the Financial Services Authority (the “FSA”), the relevant regulatory authority in the UK, to assess and amend the rules pertaining to the sale and promotion of financial products, including funds, to the retail public in the UK

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