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Results: 1-10 of 179

This week at the UK regulators - 18 November 2014

  • Clifford Chance LLP
  • -
  • Ireland, United Kingdom
  • -
  • November 18 2014

In a week when the headlines have been dominated by penalties imposed by the FCA and other regulators around the world on a number of major

Central Bank of Ireland consultation on fund management effectiveness delegate oversight

  • LK Shields
  • -
  • Ireland
  • -
  • November 11 2014

The Central Bank of Ireland has published Consultation Paper 86 on Fund Management Company Effectiveness - Delegate Oversight. It contains a number

European and Irish investment funds update

  • Walkers
  • -
  • Ireland
  • -
  • November 6 2014

For the first time in Ireland, an Irish regulated fund will be permitted to be a loan originating entity. The Central Bank has published the

Some approaching Q4 deadlines for 2014

  • A&L Goodbody
  • -
  • Ireland
  • -
  • October 30 2014

12 December 2014, deadline for responses to Central Bank consultation CP 86 on Fund Management Company Effectiveness- Delegate Oversight. 31 December

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