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Conducting insurance and reinsurance business in Ireland
  • Dillon Eustace
  • Global, Ireland
  • October 19 2017

A structured guide to ownership, organisational and operating requirements for insurers and reinsurers in Ireland

New MiFID Local Licence announced in Ireland
  • ByrneWallace
  • Ireland
  • October 13 2017

The Central Bank of Ireland has confirmed that it will be willing to authorise proprietary trading firms under a new category of MiFID licence to be

ESMA and Central Bank of Ireland Revise AIFMDUCITS Q&A
  • McCann FitzGerald
  • Ireland
  • October 11 2017

ESMA and the Central Bank of Ireland have each published revised versions of their AIFMD and UCITS Q&A. ESMA has revised each of its Q&A on the

Tracker, Financial Services Regulation & Compliance - Insurance
  • A&L Goodbody
  • United Kingdom, European Union, Ireland
  • October 9 2017

Life Assurance (Provision of Information) Regulations amended to avoid duplication with the PRIIPs Regulation The Central Bank of Ireland

Tracker, Financial Services Regulation & Compliance - Cross Sectoral
  • A&L Goodbody
  • European Union, Ireland, United Kingdom
  • October 9 2017

Central Bank publishes Feedback Statement to Consultation Paper 95 - Funding the Cost of Financial Regulation The aim of CP95, which was

Corporate Update: ESMA Answers New Questions on Market Abuse
  • Mason Hayes & Curran
  • Ireland
  • October 5 2017

The Market Abuse Regulation (MAR) regulates insider dealing, provision of information to the markets, market manipulation and the reporting of

AML and CTF FATF evaluation of Ireland published
  • Arthur Cox
  • Ireland
  • October 5 2017

Following its on-site visit to Ireland in November 2016, the Financial Action Task Force (FATF) has published its Mutual Evaluation of Ireland -

Changes to Industry Funding Levies
  • McCann FitzGerald
  • Ireland
  • October 2 2017

Industry will be expected to fund approximately 65 of the costs incurred by the CBI for financial regulation in 2017 (with some exceptions), instead

AML Beneficial Ownership Register for Irish Funds - Who’s Holding the Baby?
  • Dechert LLP
  • Ireland
  • September 20 2017

If you’ve been involved in the funds industry, you will be well aware of the ever-increasing focus on anti-money laundering and “know your customer”

New Minimum Competency Requirements
  • McCann FitzGerald
  • Ireland
  • September 12 2017

A new minimum competency framework will apply from 3 January 2018 and is set out in the recently published Minimum Competency Code 2017 and Minimum