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A&L Goodbody | Ireland | 21 Oct 2020

AML Insight October 2020

The latest AML Bulletin from the Central Bank of Ireland is focused on transaction monitoring and highlights the interconnected nature of anti-money…

Ronan Daly Jermyn | Ireland | 21 Oct 2020

Insurers and reinsurers need to ready themselves for implementation of EIOPA guidelines on information and communication technology security and governance

The European Insurance and Occupational Pensions Authority (‘EIOPA’) has published its finalised “Guidelines on Information and Communication…

A&L Goodbody | Ireland | 21 Oct 2020

November Deadline for New PCF Roles

A number of new additions to the Central Bank's list of pre-approval controlled functions will require action from affected financial services…

Mason Hayes & Curran LLP | European Union, Ireland | 21 Oct 2020

Sustainable Lending - Banking on a Sustainable Future

Environmental, social and governance issues are becoming increasingly important for corporates as they have become more aware that the potential for…

A&L Goodbody | Ireland | 20 Oct 2020

CP86 - Conclusions of CBI thematic review of fund management companies’ governance, management and effectiveness

The Central Bank of Ireland (CBI) has issued an industry letter to all UCITS management companies, authorised AIFMs, self-managed UCITS investment…

A&L Goodbody | United Kingdom | 19 Oct 2020

Q&A - UK TPR update

The temporary permissions regime operated by the Financial Conduct Authority in the UK (TPR), reopened on 30 September 2020. Here are answers for…

Mason Hayes & Curran LLP | European Union, Ireland, United Kingdom | 19 Oct 2020

15 Year Run Off For Insurance Proposed

The 15 year proposal is significantly more extensive than the three year period previously proposed in the Brexit Omnibus Act…

Arthur Cox | European Union, Ireland, United Kingdom | 15 Oct 2020

Insurance Regulatory Update October 2020

This is the October edition of the Arthur Cox Insurance Regulatory Update, the monthly bulletin of the Arthur Cox Insurance Group focused on recent…

Dillon Eustace | Ireland | 15 Oct 2020

Central Bank issues AML Bulletin on Transaction Monitoring

On 2 October 2020 the Central Bank of Ireland (Central Bank) published the sixth issue of its Anti-Money Laundering Bulletin, focusing on…

McCann FitzGerald | Ireland | 14 Oct 2020

Liquidity Stress Testing and Material Risks - How do you break the news?

What should an AIFM, a UCITS ManCo or a self-managed AIF/UCITS (collectively “managers”) do when liquidity stress testing reveals a material risk to…
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