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5 results found

Article

Arthur Cox | Ireland | 29 Nov 2018

AML Update: Do you need to register with the Central Bank?

Firms providing certain services in Ireland (including lending) from an Irish base will now, unless they are already regulated by Central Bank, have

Article

Arthur Cox | United Kingdom, Ireland | 23 Aug 2017

MiFIDMiFID II Safe Harbour

While the final shape that Brexit will take remains unknown, it is very likely that after Brexit UK-authorised collateral managers will no longer

Article

Arthur Cox | Ireland | 16 Nov 2015

Non-FVC Section 110 companies now have reporting obligations to the Central Bank

European financial vehicle corporations (FVCs) engaged in securitisation transactions are required (under EU Law) to report certain statistical (non-

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