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European Commission publishes proposals on market abuse
- Mason Hayes & Curran
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- European Union
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- February 17 2012
The Market Abuse Directive (“MAD”) (20036EC) was transposed into Irish law in July 2005 by the Market Abuse (Directive 20036EC) Regulations 2005
Ireland deemed a more convenient forum for further Madoff litigation
- Mason Hayes & Curran
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- Ireland, USA
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- October 14 2011
In July 2011 U.S. District Judge Paul C. Huck ruled in a U.S. class action suit between foreign investors and Banco Santander S.A. and several other defendants, including PwC Ireland and HSBC Securities Services (Ireland) Limited, that Ireland is a more appropriate forum for the proceedings
Update on Irish AML rules for the funds industry
- Mason Hayes & Curran
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- Ireland
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- October 13 2010
Publication of the Central Bank's revised Guidance Notes for Anti Money Laundering procedures in the investment funds sector is now expected by the end of October 2010
