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 1,678

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


Regulators' increased focus on systems and controls environment
  • Maples and Calder
  • European Union, Ireland
  • October 28 2014

As expected, there has been a marked increase in the level of regulation, regulatory supervision and regulatory sanctions in the wake of the 2008


Some approaching Q4 deadlines for 2014 and beyond
  • A&L Goodbody
  • Ireland
  • December 18 2014

21 December 2014, Reliance on Credit Ratings - Regulations 3 (c) and 5 of The European Union (Alternative Investment Fund Managers) (Amendment


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


Proving a bank debt in Irish proceedings
  • Maples and Calder
  • Ireland
  • December 16 2014

Recent Irish case law has shown that a bank must take great care when considering the evidence needed to establish its claim in debt-recovery


Central Bank Director of Enforcement Derville Rowland
  • A&L Goodbody
  • Ireland
  • December 18 2014

Central Bank Director of Enforcement Derville Rowland spoke concerning enforcement at the Central Bank noting; The Enforcement Directorate was


New bill to protect consumers and SMEs following sale of loan book
  • McCann FitzGerald
  • Ireland
  • January 16 2015

The long-awaited bill on regulatory protection following loan book sales was published on 14 January 2015. The bill, which is entitled the "Consumer


Consumer Protection (Regulation of Credit Servicing Firms) Bill 2015 - what do I need to know?
  • William Fry
  • Ireland
  • January 16 2015

On 12 January 2015, the Government published the Consumer Protection (Regulation of Credit Servicing Firms) Bill 2015 (the 'Bill'). The Bill is


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


Banking inquiry opens its account
  • Matheson
  • Ireland
  • December 12 2014

The preparations for the Oireachtas Banking Inquiry are gathering pace. The Inquiry was formally established, and its terms of reference were set, on