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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


CMS Russia | Russia | 29 Jun 2016

Russia to introduce quasi-state compulsory reinsurance

The provisions amending the Law on Organisation of the Insurance Industry in the Russian Federation to create a national reinsurance company (the


Sidley Austin LLP | Global | 17 Nov 2014

International banking regulators propose revised corporate governance principles: reinforce board responsibilities for risk oversight and governance culture

In October 2014, the Basel Committee on Banking Supervision of the Bank for International Settlements issued its consultative Guidelines on


A&L Goodbody | Ireland | 25 Oct 2011

Central Bank publishes amended FAQ on corporate governance code for credit institutions and insurance undertakings

The Central Bank has published on its website an amended version of the detailed FAQ document to accompany the Corporate Governance Code for Credit Institutions and Insurance Undertakings (the Code).


Mason Hayes & Curran | Ireland | 14 Oct 2011

New individual questionnaire issued by Central Bank

The Central Bank has issued a new form of Individual Questionnaire (“IQ”) which will apply from 1 December 2011.


Matheson | Ireland | 7 Oct 2011

Corporate Governance Code - guidelines for compliance statement

The Central Bank has published guidelines to assist affected institutions and their directors in the preparation of the annual compliance statement required under the Corporate Governance Code for Credit Institutions and Insurance Undertakings (the "Code").


Stikeman Elliott LLP | Canada | 30 Sep 2011

CSA consultation Paper 91-402 - derivatives: trade repositories

The Canadian Securities Administrators (CSA) have published the first of eight consultation papers on OTC derivatives reform and, if the industry comment letters on this first paper are anything to judge by, there is a lot of work left to be done by Canadian regulatory authorities to implement Canada’s G-20 commitments on Over-the-Counter Derivatives Regulation.


Mason Hayes & Curran | Ireland | 22 Sep 2011

New Irish corporate governance code for funds: what will it mean?

The Irish Funds Industry Association has circulated a draft Voluntary Corporate Governance Code for the Funds Industry in Ireland.


Dentons | United Arab Emirates | 20 Sep 2011

UAE Central Bank adopting international practices

To achieve its mission of maintaining a “sound banking sector” in the United Arab Emirates, the Central Bank of the UAE (Central Bank) has been busy this year improving the regulations dealing with the banks and the banking system.


A&L Goodbody | Ireland | 13 Sep 2011

Central Bank new fitness and probity regime

In October 2010, the Central Bank Reform Act 2010 (the Act) set out for the first time, a new harmonised and statutory approach to the regulation of persons performing controlled functions in entities regulated by the Central Bank

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