We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance

Results: 1-10 of 313

Rogue trading - a decade on across the pond
  • Leman Solicitors
  • Ireland, USA
  • November 27 2015

A case that Irish taxpayers should have more than a fleeting interest in is coming down the tracks in New York early next year. AIB is almost

Privacy & cybersecurity update, issue 3 - October, 2014
  • Jones Day
  • Australia, Brazil, Canada, Chile, China, USA, Japan, Mexico, Netherlands, New Zealand, Russia, Taiwan, European Union, France, Germany, Hong Kong, Ireland, Italy
  • 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

International regulatory update - 1 5 September 2014
  • Clifford Chance LLP
  • China, European Union, Germany, Hong Kong, Ireland, Japan, USA, Luxembourg, Netherlands, Singapore, South Korea, United Arab Emirates, United Kingdom
  • September 8 2014

The European Central Bank (ECB) has published the final list of the 120 significant credit institutions whose direct supervision it will assume on 4

New Irish ICAV structure “eligible entity” for US tax purposes
  • Walkers
  • Ireland, USA
  • July 31 2014

After much anticipation in the industry, Ireland's Department of Finance announced the publication of the Irish Collective Asset-management Vehicle

Is there waiver of privilege in voluntary disclosure of privileged documents to a regulatory authority?
  • A&L Goodbody
  • Ireland, USA
  • May 6 2014

The differing approaches of the US and Irish courts. A recent decision of the Second Circuit in New York State has cast doubt on the ability of

U.S. offices update March 2014
  • Matheson
  • European Union, Ireland, USA
  • March 31 2014

Welcome to our U.S. Offices update. It has been a busy start to 2014 and we are continuing to see a lot of interest in the use of Irish holding

US regulators finalise Volcker Rule UCITS funds not caught
  • William Fry
  • Ireland, USA
  • December 23 2013

On December 10, 2013, five U.S. financial regulators (the Agencies) adopted the Volcker Rule. The Volcker Rule was created by Section 619 of the

International Regulatory Update 11 - 15 November 2013
  • Clifford Chance LLP
  • Belgium, European Union, France, India, Ireland, Singapore, South Korea, Switzerland, Thailand, USA
  • November 19 2013

The EU Council Presidency has published a report setting out the state of play and key open issues in the negotiations on the proposed regulation

Financial services update on UK and European regulatory developments
  • Dechert LLP
  • European Union, Ireland, United Kingdom, USA
  • July 24 2013

The Regulations introduce mandatory clearing of OTC derivatives via one or more central counterparties (clearing houses) which will be authorised by

AIFMD update: delegation of investment management to US managers
  • Mason Hayes & Curran
  • European Union, Ireland, USA
  • July 22 2013

The Alternative Investment Fund Managers Directive (the "AIFMD"), which will become effective on 22 July 2013, will radically change the regulatory