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European Commission publishes proposals on market abuse

  • Mason Hayes & Curran
  • -
  • European Union
  • -
  • 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
  • -
  • Ireland, USA
  • -
  • 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
  • -
  • Ireland
  • -
  • 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