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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


Tracker, Financial Services Regulation & Compliance - Cross Sectoral (06 December 2016)
  • A&L Goodbody
  • European Union, Ireland
  • December 6 2016

Central Bank publishes Transparency Rules in respect of transparency requirements for issuers of securities admitted to trading on certain


Tracker, Financial Services Regulation & Compliance - Investment Firms (06 December 2016)
  • A&L Goodbody
  • Ireland
  • December 6 2016

On 25 November, the Central Bank published the first edition of its Q&A on the "Transparency Regulatory Framework"


SEC enforcement quarterly - 3rd quarter 2016
  • Sidley Austin LLP
  • Ireland, United Kingdom, USA
  • December 1 2016

For the last several years, as we have observed in previous editions of the Quarterly, an increasing number of individuals or entities have sought to


The Front Page, Asset Management & Investment Funds: Irish Practice Developments
  • A&L Goodbody
  • Ireland
  • November 30 2016

Corporate Governance - completion of reviews of board and individual director performance. Under the Irish Funds Corporate


Enhancements to Irish Loan Originating Funds Regime Announced
  • Matheson
  • Ireland
  • November 29 2016

The Central Bank of Ireland (“Central Bank”) has announced that, with effect from 3 January 2017, Irish authorised loan originating qualifying


CMS Guide to Passporting
  • CMS Legal
  • Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Sweden, Switzerland, United Kingdom, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Italy, Latvia, Luxembourg, Malta, Netherlands, Norway, Estonia, Finland, Germany, Greece, Hungary, Ireland
  • November 29 2016

The UCITS Directive was established to harmonise retail collective investment schemes in the EU through the introduction of a common investment


Central Bank of Ireland Relaxes Restrictions on Loan Originating Funds
  • McCann FitzGerald
  • Ireland
  • November 28 2016

In a welcome development, the Central Bank of Ireland announced on 25 November 2016 that it intends to relax its restrictions on loan originating


Welcome change to Central Bank requirements for Loan Originating Qualifying Investor AIFs
  • A&L Goodbody
  • Ireland
  • November 28 2016

Some good news, on 25 November, the Central Bank announced an important change to their requirements for loan originating Qualifying Investor AIFs


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