We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search

Refine your search

Content type
Tags
Firm name
Author
Jurisdiction

343 results found

Article

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

Article

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

Article

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

Article

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

Article

Hamilton | Sweden, Global | 12 Nov 2018

Real Estate in Sweden

A structured guide to real estate laws in Sweden

Article

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

Article

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

Article

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

Article

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)

Article

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

Previous page 1 2 3 ...