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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
  • A&L Goodbody
  • European Union, Ireland
  • December 28 2018

The long awaited Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the Act) is now in force. The Act gives effect to


ECJ delivers ruling in Irish police service age discrimination case
  • Mason Hayes & Curran
  • European Union, Ireland
  • December 19 2018

The European Court of Justice (ECJ) recently handed down its eagerly awaited preliminary ruling in a decade-long age discrimination case relating to


Additional Supervisory Levy Introduced for Asset Management Firms
  • McCann FitzGerald
  • Ireland
  • December 18 2018

The Central Bank of Ireland has announced that it will apply an Additional Supervisory Levy (“ASL”) to any asset management firm authorised on or


Legislation Published to Establish The ‘Corporate Enforcement Authority’ As Stand-Alone Agency
  • Matheson
  • Ireland
  • December 17 2018

The Minister for Business, Enterprise and Innovation, Heather Humphreys TD, announced last week that the Government has approved the General Scheme of


Financial Service Regulation and Compliance - Funds November 2018
  • A&L Goodbody
  • United Kingdom, European Union, Ireland
  • December 16 2018

The Central Bank completed a review of outsourcing across the Irish financial services sector and issued a Discussion Paper on Outsourcing which is


Financial Service Regulation and Compliance - Investment Firms November 2018
  • A&L Goodbody
  • United Kingdom, European Union, Ireland
  • December 14 2018

The CBI published corporate Governance Requirements for Investment Firms and Market Operators 2018 (the Requirements) in order to provide clarity to


Financial Service Regulation and Compliance - Banking November 2018
  • A&L Goodbody
  • United Kingdom, European Union, Ireland
  • December 14 2018

The CBI published a financial stability note on Irish retail bank profitability which explored trends in the profitability of the Irish retail


Financial Service Regulation and Compliance - Investment Firms November 2018
  • A&L Goodbody
  • United Kingdom, European Union, Ireland
  • December 14 2018

The CBI published corporate Governance Requirements for Investment Firms and Market Operators 2018 (the Requirements) in order to provide clarity to


Episode 37: Are Employees no Longer Entitled to Legal Representation at Internal Disciplinary Hearings?
  • Matheson
  • Ireland
  • December 14 2018

In this episode of the Matheson Employment Law Podcast Series, Bryan Dunne reviews Irish Rail and McKelvey, a case from the Irish Court of Appeal that


Top Tips - Maintaining Investigation Privilege
  • ByrneWallace
  • Ireland
  • December 14 2018

Internal investigations are an all too frequent reality for many Irish businesses. Typically these investigations are fact finding exercises that