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Amendments affecting beneficial ownership rules for Irish companies and trusts agreed by European Parliament
  • A&L Goodbody
  • European Union, Ireland
  • April 25 2018

The European Parliament has adopted a number of amendments to the proposed 5th Anti-Money Laundering Directive (5AMLD), which in turn will amend the


Professional Negligence Claim Fails Where High Court Unilaterally Raises Issue of Ilegality
  • A&L Goodbody
  • United Kingdom
  • April 24 2018

In English v O'Driscoll 2016 IEHC 584 the plaintiff sued a firm of accountants for professional negligence. Without the issue being raised by


Financial Services Regulation & Compliance - Insurance March 2018
  • A&L Goodbody
  • United Kingdom, European Union, Ireland
  • April 10 2018

On 12 March 2018, the Department of Finance published a Feedback Statement to its public consultation on transposition of the Insurance Distribution


Financial Services Regulation & Compliance - Funds March 2018
  • A&L Goodbody
  • European Union, Ireland
  • April 10 2018

The Central Bank updated its authorisation requirements for UCITS ManCos, UCITS SMICs, AIFMs and MiFID Firms. These changes are aimed at ensuring


Financial Services Regulation & Compliance - Investment Firms March 2018
  • A&L Goodbody
  • European Union, Ireland
  • April 10 2018

The Central Bank published Version 7.0 of its Operational and Technical Arrangements for submitting transaction reports to the Central Bank under


Financial Services Regulation & Compliance - Banking March 2018
  • A&L Goodbody
  • European Union, Ireland
  • April 10 2018

The Central Bank has updated its notes on compilation which set out statistical reporting requirements for credit institutions reporting the


Nine Recent Developments in Irish CompetitionAntitrust Law
  • A&L Goodbody
  • United Kingdom, European Union, Ireland
  • April 10 2018

As of 9 April 2018, there had been 27 merger deals notified to Ireland's Competition and Consumer Protection Commission ("CCPC") which is up 42 from


Financial Services Regulation & Compliance - Cross Sectoral March 2018
  • A&L Goodbody
  • European Union, Ireland
  • April 9 2018

The Central Bank has published an analysis of over 3,600 applications received in 2017 for approval to occupy senior roles within regulated firms in


Asset Management & Investment Funds: Irish Practice Developments - March 2018
  • A&L Goodbody
  • European Union, Ireland
  • April 6 2018

The General Data Protection Regulation will come into force on 25 May 2018 and will introduce a sweeping new data protection regime. 29 June 2019


Update on US implementation, oversight and enforcement of EU-US Privacy Shield
  • A&L Goodbody
  • USA, European Union
  • April 6 2018

On 26 March 2018 , the US Department of Commerce (DOC) published an update on action it has taken to support the EU-US and Swiss-US Privacy Shield