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Financial services regulatory enforcement newsletter Quarter 3 2014

  • Maples and Calder
  • -
  • Ireland, United Kingdom
  • -
  • October 29 2014

The Central Bank issued warning notices against nine unauthorised investment firms during the third quarter of 2014. These warnings can be very

Funds - Ireland - quarterly update Q3 July - September 2014

  • Maples and Calder
  • -
  • European Union, Ireland
  • -
  • October 22 2014

On 16 July 2013, the European Union (Alternative Investment Fund Managers) Regulations 2013 (No. 257 of 2013) (the "AIFM Regulations") gave effect to

Financial Services Regulatory Group bulletin - October 2014

  • McCann FitzGerald
  • -
  • European Union, Ireland, Russia
  • -
  • October 21 2014

The global payments sector continues to evolve, driven by technological advances and changing consumer preferences. The provision of payment services

Privacy & cybersecurity update, issue 3 - October, 2014

  • Jones Day
  • -
  • Australia, Brazil, Canada, Chile, China, European Union, France, Germany, Hong Kong, Ireland, Italy, Japan, Mexico, Netherlands, New Zealand, Russia, Taiwan, USA
  • -
  • October 15 2014

On August 1, the Federal Trade Commission ("FTC") issued a report on mobile shopping applications. In it, the FTC found that such apps often fail to

Introduction of Irish EMIR regulations

  • McCann FitzGerald
  • -
  • European Union, Ireland
  • -
  • October 15 2014

As an EU Regulation with EEA relevance, EMIR1 has direct effect in EEA Member States. However, EMIR imposes certain obligations on, and leaves

CJEU ruling on VAT could impact on financial services sector

  • A&L Goodbody
  • -
  • Ireland
  • -
  • October 7 2014

The recent judgment of the CJEU in the "Skandia" case could result in significant VAT costs for the financial services sector. The case concerns the

Central Bank finalises regime for loan origination funds

  • William Fry
  • -
  • Ireland
  • -
  • October 2 2014

From 1 October 2014, the Central Bank is accepting applications for the authorisation of loan origination funds in accordance with its newly

New categories of PCF

  • William Fry
  • -
  • Ireland
  • -
  • October 2 2014

The Central Bank recently prescribed six new pre-approval controlled functions (PCFs) for the purposes of its fitness and probity (F&P) regime. As a

The Central Bank of Ireland publishes final rules on loan originating QIAIF

  • Mason Hayes & Curran
  • -
  • Ireland
  • -
  • October 1 2014

In mid-2013 the Central Bank of Ireland (the "Central Bank") issued a Discussion Paper in relation to loan origination by Irish domiciled regulated

Some Approaching Q4 deadlines for 2014

  • A&L Goodbody
  • -
  • Ireland
  • -
  • September 26 2014

3 October, 2014; deadline for notifying Central Bank of Ireland (Central Bank) of applications which have pre-Christmas or pre year end approval