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Central Bank fires warning shots on market abuse

Ireland - July 15 2021 On 12 July, the Central Bank of Ireland (Central Bank) published a series of findings and Dear CEO letters on compliance with the Market Abuse…

Kevin Allen, Patrick Brandt, Dario Dagostino, Mark Devane, Ronan Lyons, Eugenee Mulhern, Sinead Prunty, Peter Walker, Elizabeth White, Paul White

What businesses involved in the supply and servicing of credit need to know about upcoming legal requirements

Ireland, United Kingdom - July 13 2021 The Consumer Protection (Regulation of Retail Credit and Credit Servicing Firms) Bill 2021 (the Bill) will affect credit servicing firms…

Christopher Martin, Sinead Prunty, Peter Walker, Elizabeth White

Second consultation paper on €30 billion threshold

European Union - June 16 2021 The European Banking Authority has issued a second consultation paper on draft regulatory technical standards on the calculation of the €30bn…

Kevin Allen, Patrick Brandt

CRD V: Key changes for bank holding companies

European Union - February 10 2021 CRDV and CRR2 have introduced a number of important amendments to the existing capital requirements regime that apply to credit…

Kevin Allen, Patrick Brandt, Adrian Burke, Dario Dagostino, Mark Devane, Brendan Hayes

Central Bank outlines expectations of investment firms preparations for new prudential regime

European Union, Ireland - February 3 2021 The Consultation Paper does not cover all competent authority discretions under IFD / IFR. It does not include remuneration-related discretions which…

Kevin Allen, Patrick Brandt, Dario Dagostino, Mark Devane