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Consultation on Industry Funding Levies
  • McCann FitzGerald
  • European Union, Ireland
  • April 7 2017

Credit institutions, investment firms, fund service providers and EEA insurers will be interested in the Central Bank of Ireland's ("CBI's") latest


Licensing process for credit institutions, MiFID investment firms, AIFMs, (Re)insurance undertakings and payment institutions in Ireland
  • Arthur Cox
  • Ireland
  • April 6 2017

The purpose of this briefing is to summarise the licensing process for (i) credit institutions (banks); (ii) MiFID investment firms; (iii) AIFMs


Tracker, Financial Services Regulation & Compliance - Insurance
  • A&L Goodbody
  • European Union, Ireland
  • April 4 2017

On 27 March 2017, the Central Bank of Ireland (CBI) published a consultation paper on its proposals to revise the way its industry funding levy is to


Consultation on New Methodology to Calculate Funding Levies
  • LK Shields
  • European Union, Ireland, United Kingdom
  • March 30 2017

Have your say by 28 April 2017. The Central Bank of Ireland has published a Consultation Paper (CP 108) on the industry funding levy that is paid to


New Central Bank Investment Firms Regulations
  • Dillon Eustace
  • European Union, Ireland
  • March 15 2017

The Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Investment Firms) Regulations 2017 (the "CBI IF Regulations") were signed by


Consumer Protection: Central Bank outlines risks and priorities for 2017
  • Arthur Cox
  • Ireland
  • February 16 2017

The Central Bank's Consumer Protection - Outlook Report, published on 15 February 2017, sets out its consumer protection priorities for the year ahead


Tracker, Financial Services Regulation & Compliance - Cross Sectoral (07 February 2017)
  • A&L Goodbody
  • European Union, Ireland, United Kingdom
  • February 7 2017

The FAQs, published 4 January 2017, contains additional questions concerning roles


Annual PCF Confirmation Return
  • Dillon Eustace
  • Ireland
  • February 2 2017

The Central Bank's Fitness and Probity Regime (the "Fitness and Probity Regime"), applies to regulated financial service providers ("RFSPs") which


Introduction of Key Information Documents for PRIIPs delayed until January 2018
  • LK Shields
  • Ireland
  • January 20 2017

Regulation (EU) No 12862014 (the Regulation) will introduce a requirement that Key Information Documents (KID) be developed and maintained in


Investment Firms Quarterly Legal and Regulatory Update - Period covered: 1 October 2016 - 31 December 2016
  • Dillon Eustace
  • European Union, Ireland
  • January 16 2017

On 11 October 2016, ESMA published an updated version of its Q&As (ESMA20161165) on the application of the Markets in Financial Instruments