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Results: 1-10 of 452

Consumer Protection: Central Bank publishes new Consumer Protection Risk Assessment Model
  • Arthur Cox
  • Ireland
  • April 25 2017

The Central Bank has announced the launch of its new Consumer Protection Risk Assessment model (the Model) and published a Guide to Consumer


Central Bank Publishes Guidance on Directors' Compliance Statement under Corporate Governance Requirements
  • William Fry
  • Ireland
  • February 16 2017

On 21 December 2016, the Central Bank of Ireland published guidelines to assist (re)insurance undertakings and directors in preparing the Compliance


Remarks by Director of Insurance Supervision, Sylvia Cronin, to the Association of Compliance Officers in Ireland (ACOI) on the role of culture in insurance supervision within the Central Bank
  • Arthur Cox
  • Ireland
  • February 3 2017

On 18 January, Sylvia Cronin, the Director of Insurance Supervision at the Central Bank, addressed the ACOI on the role of culture in insurance


In Short: Reminder for (Re)Insurers Regarding New Rules on Beneficial Ownership Register
  • William Fry
  • Ireland
  • February 16 2017

As you may be aware from our previous William Fry update, the Department of Finance published the European Union (Anti-Money Laundering: Beneficial


The Companies Act 2014 : some immediate implications for Irish (re)insurance groups from 1 June 2015
  • William Fry
  • Ireland
  • March 6 2015

The Companies Act 2014 (the “Act”) is now on the statute book but awaits commencement. The Act reforms, consolidates and amends the company law


Protect yourself - cyber security for Directors
  • Eversheds Sutherland (International) LLP
  • Ireland
  • August 3 2015

For years, security professionals have been saying "either you have been data breached or you just do not know that you have been data breached."


New Government legislation programme: industry & sector specific breakdown- SpringSummer 2015
  • William Fry
  • Ireland
  • January 16 2015

The Irish Government has published its legislation programme for the SpringSummer 2015 parliamentary session. There are 32 Bills which are currently


RegBrief (March-April 2016)
  • Arthur Cox
  • European Union, Ireland
  • April 11 2016

The Advertising Standards Authority for Ireland issued the 7th Edition of its Code of Standards for Advertising and Marketing Communications in


CBI published guidelines on compliance statement
  • Arthur Cox
  • Ireland
  • January 9 2017

On 21 December 2016, the Central Bank published Guidelines on the Compliance Statement in accordance with Section 26 of the Corporate Governance


Credit Servicing Firms - New Authorisation Process Overview
  • William Fry
  • Ireland
  • January 8 2016

On 22 December 2015 the Central Bank of Ireland ("CBI") published full details of the regulatory authorisation process for credit servicing firms