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Results: 1-10 of 1,042

Proposed Change to Credit Servicing Regulatory Regime
  • Whitney Moore
  • Ireland
  • April 24 2018

Amid the expected sale by several major Irish financial institutions of their respective non-performing loan books, there is increasing political


Reinstatement Awarded Following Summary Dismissal
  • William Fry
  • Ireland
  • April 20 2018

In a recent decision of the WRC, a bank has been ordered to re-instate a dismissed employee where it was found that the bank had insufficient grounds


One to Watch: Positive Reporting Obligation Declared Unconstitutional
  • William Fry
  • Ireland
  • April 18 2018

The offence under s.9 (1)(b) of the Offences Against the State (Amendment) Act 1998 (the "1998 Act") of failing to comply with a positive obligation


Proposed Changes to the Central Bank’s UCITS Regulations
  • McCann FitzGerald
  • Ireland
  • April 17 2018

The Central Bank of Ireland (“CBI”) has issued a consultation (“CP 119”) proposing a number of changes to the CBI’s UCITS Regulations. The European


Clarity on the Status of Cryptocurrencies in Ireland
  • Arthur Cox
  • Ireland
  • April 12 2018

For those seeking certainty on the current and future regulatory framework for virtual currencies in Ireland, two recent publications indicate a


Financial Services Regulation & Compliance - Investment Firms March 2018
  • A&L Goodbody
  • European Union, Ireland
  • April 10 2018

The Central Bank published Version 7.0 of its Operational and Technical Arrangements for submitting transaction reports to the Central Bank under


Financial Services Regulation & Compliance - Banking March 2018
  • A&L Goodbody
  • European Union, Ireland
  • April 10 2018

The Central Bank has updated its notes on compilation which set out statistical reporting requirements for credit institutions reporting the


Financial Services Regulation & Compliance - Insurance March 2018
  • A&L Goodbody
  • United Kingdom, European Union, Ireland
  • April 10 2018

On 12 March 2018, the Department of Finance published a Feedback Statement to its public consultation on transposition of the Insurance Distribution


Financial Services Regulation & Compliance - Funds March 2018
  • A&L Goodbody
  • European Union, Ireland
  • April 10 2018

The Central Bank updated its authorisation requirements for UCITS ManCos, UCITS SMICs, AIFMs and MiFID Firms. These changes are aimed at ensuring


Financial Services Regulation & Compliance - Cross Sectoral March 2018
  • A&L Goodbody
  • European Union, Ireland
  • April 9 2018

The Central Bank has published an analysis of over 3,600 applications received in 2017 for approval to occupy senior roles within regulated firms in