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Results: 1-10 of 345

Central Bank Inspection Targets Non-Compliant Retail Insurance Intermediaries
  • William Fry
  • Ireland
  • May 24 2016

The Central Bank recently announced the outcome of its intensive inspection of 325 retail intermediaries (including insurance intermediaries) that it


Central Bank Publishes Report on Money Laundering in the Life Insurance Sector
  • William Fry
  • Ireland
  • May 24 2016

In March 2016, the Central Bank published a report setting out its observations and expectations in relation to Anti-Money Laundering, Countering the


Funds Update - Ireland Quarterly Update January - March 2016
  • Maples and Calder
  • European Union, Ireland, OECD
  • May 9 2016

1 Legal & Regulatory 1.1 UCITS Update 1.2 AIFMD Update 1.3 EMIR Update 1.4 ICAV Update 1.5 Capital Requirements Regulation 1.6 Securities Financing


Statutory Audit Directive - Impact on Investment Funds
  • Arthur Cox
  • European Union, Ireland
  • April 22 2016

On 17 December 2013, the European Parliament and the Member States reached a preliminary agreement on the proposal for a Directive amending the


RegBrief (March-April 2016)
  • Arthur Cox
  • European Union, Ireland
  • April 11 2016

The Advertising Standards Authority for Ireland issued the 7th Edition of its Code of Standards for Advertising and Marketing Communications in


Financial Services Regulatory Group Bulletin - March 2016
  • McCann FitzGerald
  • European Union, Ireland
  • March 31 2016

Our latest Financial Services Regulatory Group bulletin contains new updates on significant developments in financial services regulation, including


Central Bank publishes Consumer Protection Outlook Report for 2016
  • Arthur Cox
  • Ireland
  • March 3 2016

The Central Bank has published its annual Consumer Protection Outlook Report which highlights the Central Bank's consumer protection


Address by the Director of Insurance Supervision, Sylvia Cronin, at Insurance Ireland’s Milliman CRO forum
  • Arthur Cox
  • Ireland
  • March 3 2016

On 24 February, the Central Bank's Director of Insurance Supervision, Sylvia Cronin, addressed Insurance Ireland's Milliman CRO forum


Central Bank Publishes Solvency II Newsletter
  • Arthur Cox
  • Ireland
  • March 3 2016

On 19 February, the Central Bank published issue 25 of Solvency II Matters. Since August 2010 the newsletter has reviewed the industry's progress


Central Bank publishes paper on the implementation of risk-based regulation through PRISM
  • Arthur Cox
  • Ireland
  • March 3 2016

The Central Bank has published a paper on the implementation of risk-based supervision through its Probability Risk and Impact SysteM (PRISM). First