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Results: 1-10 of 487

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


Funds Quarterly Legal and Regulatory Update - Period covered: 1 October 2016 - 31 December 2016
  • Dillon Eustace
  • European Union, Ireland
  • January 9 2017

On 13 October 2016, Commission Delegated Regulation (EU) 2016438 regarding the obligations of UCITS funds, their relevant management companies and


Financial Services Regulatory Group Bulletin - December 2016
  • McCann FitzGerald
  • European Union, Ireland, United Kingdom
  • December 6 2016

Our latest Financial Services Regulatory Group Bulletin contains new updates on significant developments in financial services regulation regarding


CBI issues Consultation Paper in respect of the Minimum Competency Code 2011
  • Arthur Cox
  • Ireland
  • December 5 2016

On 21 November, the Central Bank issued Consultation Paper 106 setting out amendments to the Minimum Competency Code 2011 (MCC). The Central Bank has


Minimum Competency Code to be Updated
  • Arthur Cox
  • European Union, Ireland
  • November 25 2016

The Central Bank is consulting on changes to its Minimum Competency Code 2011. Amended twice already to cover both debt management services and credit