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Financial services regulatory enforcement newsletter - quarter 1 2015
  • Maples and Calder
  • Ireland
  • May 6 2015

The Central Bank issued warning notices against three unauthorised investment firms during the first quarter of 2015. These warnings can be very


Consumer Protection (Regulation of Credit Servicing Firms) Bill 2015
  • A&L Goodbody
  • Ireland
  • January 20 2015

The Department of Finance has published the "Consumer Protection (Regulation of Credit Servicing Firms) Bill 2015" (the Bill). This legislation


Central Bank publishes enforcement priorities for 2015
  • Dechert LLP
  • Ireland
  • March 5 2015

The Central Bank of Ireland published its statement of enforcement priorities for 2015 on 9 February 2015. The Central Bank entered into 11


Central Bank outline of regulatory plans and legislative developments
  • Dechert LLP
  • Ireland
  • March 5 2015

The Central Bank of Ireland's Director of Markets Supervision, Gareth Murphy, gave a speech at the 4th Annual Dechert-Carne Funds Congress. This


Central Bank report on Anti-Money Laundering
  • Dechert LLP
  • Ireland
  • March 5 2015

The Central Bank of Ireland published a report of its observations in relation to Anti-Money Laundering (AML), Countering the Financing of Terrorism


Central Bank publishes Consultation Paper on the supervision of non-financial counterparties under EMIR
  • McCann FitzGerald
  • European Union, Ireland
  • December 8 2014

On 4 December 2014 the Central Bank of Ireland (the "Central Bank") published Consultation Paper 90, a 'Consultation on the Supervision of


Mis-selling claim defeated by the Statute of Limitations Komady v Ulster Bank
  • Matheson
  • Ireland
  • December 8 2014

The background to the case was that the parties had entered into swap agreements on 14 July 2006, to hedge the interest rate exposure of Komady


AIFMD update
  • William Fry
  • Ireland
  • December 4 2014

On 5 November 2014, the Central Bank of Ireland published the eleventh edition of its ‘Questions and Answers’ document in relation to AIFMD


Banking Inquiry opens its account
  • Matheson
  • Ireland
  • December 8 2014

Despite calls for representatives of the ECB, such as its former head, Jean Claude Trichet, to appear before the Banking Inquiry, the ECB has


Upcoming (and ongoing) regulatory deadlines
  • McCann FitzGerald
  • European Union, Ireland
  • December 9 2014

We set out below a reminder of certain upcoming (and ongoing) deadlines which may be relevant for financial service providers including investment