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Results: 1-10 of 2,938

Imminent changes to the consumer credit licencing regime
  • A&L Goodbody
  • Ireland
  • March 14 2014

This client bulletin will be of particular interest to: Firms that currently hold Consumer Credit Licences issued by The Office of Fair Trading (OFT


Central Bank AMLCFT letter
  • William Fry
  • Ireland
  • April 3 2013

In October 2012, the Central Bank issued a letter to all Irish regulated credit and financial institutions (including credit unions) regarding


Central Bank Christmas filing deadlines
  • A&L Goodbody
  • Ireland
  • November 25 2013

The Central Bank set out its deadlines for receipt of applications with pre-Christmas or pre-year end approval (as detailed in our October Front Page


Central Bank new authorisation process for Investment Firms
  • A&L Goodbody
  • Ireland
  • February 3 2014

The Central Bank has published details of a more transparent and efficient process for the authorisation of Investment Firms under the Markets in


Some Approaching Q4 deadlines for 2013 (and beyond)
  • A&L Goodbody
  • Ireland
  • November 25 2013

31 December 2013; Corporate Governance - Completion of reviews of board and individual director performance. 31 December 2013; Fitness & Probity


Central Bank of Ireland Quarterly Bulletin 1 2014
  • A&L Goodbody
  • Ireland
  • February 3 2014

On 29 January the Central Bank of Ireland published the Quarterly Bulletin 1 2014. This Bulletin notes an improvement in the market's assessment of


Council of EU publication of revised text of Mortgage Credit Directive
  • A&L Goodbody
  • Ireland, European Union
  • February 3 2014

On 17 January 2014, the Council of the EU published the revised text (dated 16 January 2014) of the proposed Mortgage Credit Directive (MCD) (also


FATCA - Ireland signs IGA - final regulations
  • A&L Goodbody
  • Ireland, USA
  • February 1 2013

Early last year the US Department of Treasury and the Inland Revenue Service (IRS) along with certain other countries set out a framework for the


Central Bank findings following themed inspection into household property claims
  • A&L Goodbody
  • Ireland
  • November 6 2013

On 24 October 2013, the Central Bank issued the findings of its themed inspection into household water damage claims. The inspection examined the


Matheson banking update - it wasn’t me!!
  • Matheson
  • Ireland
  • July 18 2013

Non est factum (it was not my deed) was argued successfully before the Irish High Court recently when Charleton J dismissed a claim by Friends First