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Results: 1-10 of 2,439

Central Bank of Ireland (CBI) publishes its report on anti-money launderingcountering of financing terrorism (AMLCFT) and financial sanctions (FS) in the Irish banking sector
  • A&L Goodbody
  • Ireland
  • March 4 2015

This Report details the CBI's observations in respect of compliance with AMLCFT and FS requirements by banks in Ireland. It is hoped that financial


New Chinese investment opportunities for Irish funds
  • McCann FitzGerald
  • China, Ireland
  • July 20 2015

Irish authorised UCITS and alternative investment funds ("AIFs") are now permitted to acquire Chinese shares through the Shanghai-Hong Kong


Lending to companies: key issues for lenders
  • McCann FitzGerald
  • Ireland
  • May 27 2015

The Companies Act 2014 (Act) consolidates substantially all of the Companies Acts 1963 to 2013 into a single piece of legislation. It introduces


EMIR: Irish implementing regulations expected shortly
  • Matheson
  • European Union, Ireland
  • August 20 2014

Under the EMIR Regulations, it is expected that the Central Bank of Ireland will be designated as the National Competent Authority for Ireland. The


IFS2020: the Irish Government’s International Financial Services sector’s strategy for 2015-2020
  • Mason Hayes & Curran
  • Ireland
  • March 26 2015

In March, the Irish Government published its International Financial Services sector's strategy for 2015-2020 (IFS2020). A central tenet of IFS2020


A borrower and a lender be: Irish Central Bank’s loan origination fund rules
  • Dechert LLP
  • Ireland
  • March 27 2015

There has been an increasing focus within Europe on alternatives to bank-based credit. Loan origination funds, which look to source loan assets for


Financial Services Regulatory Group bulletin - February 2015
  • McCann FitzGerald
  • European Union, Ireland
  • February 26 2015

This third briefing from our Financial Services Regulatory Group brings together in one publication "quick links" to a number of recent briefings


The Companies Act 2014 for lenders
  • Matheson
  • Ireland
  • May 29 2015

The Companies Act 2014 (the Act) is due to commence on 1st June 2015 and as this date fast approaches, lenders should be aware of some of the


Central Bank of Ireland (CBI) publishes fitness and probity 2015 regulations for credit unions
  • A&L Goodbody
  • Ireland
  • April 2 2015

These Regulations prescribe controlled functions and pre-approved controlled functions for credit unions that are also authorised as retail


Central Bank of Ireland (CBI) publishes schedule of dates for the receipt of supervisory data for 2015
  • A&L Goodbody
  • Ireland
  • April 2 2015

This document sets out a schedule of dates for the receipt of supervisory data at the CBI for 2015. It sets out the various reporting dates for