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343 results found


William Fry | Ireland | 11 Apr 2019

Central Bank of Ireland's "Dear CEO Letter" on the Fitness and Probity Regime

On 8 April 2019, the Central Bank of Ireland ("CBI") published on its website and sent to the management of regulated financial services providers


Mason Hayes & Curran | Ireland | 20 Mar 2019

Aircraft Leasing Update - New Credit Reporting Requirements in 2019

The Credit Reporting Act 2013, as amended, established a central credit information database in Ireland known as the Central Credit Register or the


Dillon Eustace | Ireland | 23 Nov 2018

Central Bank of Ireland publishes findings of review into outsourcing arrangements

Earlier this week, the Central Bank published its Outsourcing-Findings and Issues for Discussion (the “Paper”). The Paper is divided into two parts


Charles Russell Speechlys LLP | Global | 22 Nov 2018

Cryptocurrency and football: a “token” gesture, or worth the investment?

Recently announced partnerships between football clubs and crypto platforms illustrate the ever-growing integration of football, cryptocurrency and


Hamilton | Sweden, Global | 12 Nov 2018

Real Estate in Sweden

A structured guide to real estate laws in Sweden


ANAGNOSTOPOULOS Criminal Law & Litigation | Global, Greece | 17 Aug 2018

Anti-money laundering and fraud: record keeping, disclosure and compliance in Greece

A structured guide to record-keeping and disclosure requirements and compliance measures in Greece


William Fry | Ireland | 13 Jul 2018

Legal and Regulatory Update July 2018

On 13 June 2018, the Central Bank of Ireland (the "Central Bank") imposed a fine of 443,000 on Appian Asset Management Limited ("Appian") due to a


William Fry | Ireland | 21 Feb 2018

Irish Loan Originating Funds - An Introduction

In 2015 the Central Bank of Ireland (Central Bank) introduced one of Europe's first tailored regulatory regimes for loan originating funds. This


Baker McKenzie | China | 28 Nov 2016

China Tax Monthly - October 2016

On 12 October 2016, China issued Notice 1081 to extend the enterprise income tax (EIT) incentives for technology-advanced service enterprises (TASEs)


Arthur Cox | OECD, Ireland | 12 Oct 2016

AML Update: Department of Finance publishes National Risk Assessment for Ireland

The Department of Finance has published its first National Risk Assessment for Ireland (Money Laundering and Terrorist Financing) (the Risk

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