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21,166 results found

Article

Arthur Cox LLP | Ireland | 5 May 2021

AML Update: Crypto-Assets - VASPs must register with Central Bank

Virtual asset service providers (VASPs) operating in Ireland are now subject to Ireland's AML/CFT framework and must register with the Central Bank…
Article

Eugene F Collins | Ireland | 4 May 2021

Additional Countries added to Designated list of ‘category 2’ high risk countries for the purposes of Mandatory Hotel Quarantining from 4am May 4th

Further to our recent update we now confirm that the Minister for Health announced on the 30th April that an additional five countries/territories…
Article

Dillon Eustace | Ireland | 4 May 2021

Reporting on Crimes Against Children

The Children (Amendment) Act 2021 (the “Act”) has been commenced, by way of the Children (Amendment) Act 2021 (Commencement) Order 2021, with effect…
Article

Sullivan & Worcester LLP | Ireland, USA | 3 May 2021

Irish Digital Firms Now on the Clock to Comply with Anti-Money Laundering Rules

With the European Union’s (“EU”) focus on strengthening its rules to prevent money laundering and terrorism financing, Ireland recently joined the…
GTDT PRO

Restructuring & Insolvency

Editors: Catherine Balmond and Katharina Crinson

Freshfields Bruckhaus Deringer

Expert local accounts of insolvency and bankruptcy law worldwide, addressing: applicable legislation, excluded entities, secured lending and credit, competent courts, voluntary liquidations and reorganisations, involuntary liquidations and reorganisations, doing business during reorganisations, stays of proceedings and moratoria, set-off and netting, post-filing credit, expedited, successful and unsuccessful reorganisations, bankruptcy formalities, claims and appeals, voidable transactions, creditors’ enforcement, director and officer liability and international cases.

Audio

Cadwalader Wickersham & Taft LLP | Ireland, USA | 30 Apr 2021

‘Fund Finance Friday: Industry Conversations’ - Checking In with Bank of Ireland’s Nicholas Armstrong

In this Episode of Fund Finance Friday: Industry Conversations, Bank of Ireland’s Nicholas Armstrong joins Cadwalader partner Jeremy Cross to discuss…
Article

Mason Hayes & Curran LLP | European Union, Ireland | 30 Apr 2021

Devil in the Detail or Nothing Unexpected? Ireland Finally Transposes IORPII Directive

Over the past two years there was speculation, concern and a good degree of confusion when it came to the IORP II Directive (Directive) and its…
Article

William Fry | Ireland | 30 Apr 2021

Liquidator's Actions Amounted to Negligence

In a recent High Court decision, it was ruled that the liquidator not only failed in his application before the court, but in bringing forward an…
Article

Matheson | European Union, Ireland | 30 Apr 2021

The Matheson AML Toolkit - April 2021

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 ("2018 Act") transposed the Fourth Anti-Money Laundering…
Article

McCann FitzGerald | Ireland, United Kingdom | 30 Apr 2021

SEM Committee Paper on Priority Dispatch

On Friday 23 April 2021, the all-island Single Electricity Market Committee (“SEMC”) published a proposed decision paper in relation to the treatment…
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