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37 results found

Article

William Fry | United Kingdom, European Union, Ireland | 12 Feb 2019

Asset Management & Investment Funds Update Feb 19

One of the eligibility criteria for EU UCITS, AIFs and MiFID firms which wish to delegate portfolio management to third country firms (which would be

Article

William Fry | Ireland | 15 Nov 2018

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018

On 14 November 2018, the President of Ireland signed the Criminal Justice (Money Laundering and Terrorist Financing) Act 2018 (the 2018 Act) and the

Article

William Fry | Ireland | 22 Dec 2017

Newly-merged Office of Financial Services and Pensions Ombudsman To Take Effect on 1 January 2018

The Finance Minister has appointed January 1, 2018 as the date on which the Financial Services and Pensions Ombudsman Act 2017 (the "FSPO Act") will

Article

William Fry | Ireland | 31 Jul 2017

The Digitalisation of Financial Services - Should the Consumer Protection Code Be Updated?

On 29 June 2017, the Central Bank of Ireland (the "Central Bank") published a discussion paper seeking views on whether the current rules contained in

Article

William Fry | Ireland | 26 Feb 2016

Cyber Risk Next on Agenda for Central Bank Thematic Review

The Central Bank has announced plans to carry out a thematic review focusing on cyber risk across the regulated financial services sector, including

Article

William Fry | Ireland | 24 Feb 2016

Cybersecurity - A Key Governance Issue for (Re)Insurers in 2016

Ultimate responsibility for cybersecurity rests with the board of directors - it is indeed a familiar theme for boards of (re)insurance companies in

Article

William Fry | Ireland | 8 Jan 2016

Credit Servicing Firms - New Authorisation Process Overview

On 22 December 2015 the Central Bank of Ireland ("CBI") published full details of the regulatory authorisation process for credit servicing firms

Article

William Fry | Ireland | 13 Aug 2015

Central Bank Codes prove ineffective shield for borrowers

Several recent cases have confirmed that lending institutions can succeed against defaulting borrowers even where those institutions have breached

Article

William Fry | Ireland | 13 Aug 2015

In short: consultation on funding cost of financial regulation

The Central Bank and the Department of Finance launched a joint consultation on the cost of funding financial regulation on 3 July 2015. The aim of

Article

William Fry | Ireland | 22 Jul 2015

Consumer Protection (Regulation of Credit Servicing Firms) Act 2015

On 8 July 2015, the Consumer Protection (Regulation of Credit Servicing Firms) Act 2015 (the 'Act') was enacted and came into operation. The Act is

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