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Results: 1-10 of 504

Brexit and relocation - key factors for the financial sector
  • Philip Lee
  • European Union, Ireland, United Kingdom
  • May 17 2017

Since the decision of the UK in June 2015 to leave the EU, there has been widespread speculation and discussion about the relocation of UK authorized


Tracker, Financial Services Regulation & Compliance - Cross Sectoral
  • A&L Goodbody
  • European Union, Ireland, United Kingdom
  • May 9 2017

At the launch of the report Governor Phillip R. Lane highlighted the key activities undertaken by the Bank during 2016. Governor Lane further set out


Investment Firms Quarterly Legal and Regulatory Update - Period covered: 1 January 2017 - 31 March 2017
  • Dillon Eustace
  • European Union, Ireland
  • April 25 2017

On 11 January 2017, ESMA published a follow-up report to its peer review on best execution under the Markets in Financial Instruments Directive


Consumer Protection: Central Bank publishes new Consumer Protection Risk Assessment Model
  • Arthur Cox
  • Ireland
  • April 25 2017

The Central Bank has announced the launch of its new Consumer Protection Risk Assessment model (the Model) and published a Guide to Consumer


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