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19 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 | 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

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