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The Front Page - Q&A: June 2017 (29 June 2017)
  • A&L Goodbody
  • European Union, Ireland
  • June 29 2017

4AMLD is due to be transposed by EU member states by 26 June 2017. Meanwhile proposals for a Fifth Anti-Money Laundering Directive (5 AMLD) which will


True Sales under Irish Law - Market Approach Confirmed
  • Maples and Calder
  • Ireland
  • June 28 2017

The Irish High Court has recently ruled on the test for determining whether the transfer of a debt is a "true sale" or is by way of a charge. It has


The Scope of Negligent Misstatement
  • Dillon Eustace
  • Ireland
  • June 22 2017

Negligent misstatement occurs where there is a representation of fact, which is incorrect, which is carelessly made, and is relied on by another


The Companies (Accounting) Act, 2017 Welcome clarity on where floating charges, once crystallised, rank in relation to the claims of preferential creditors
  • Dillon Eustace
  • Ireland, United Kingdom
  • June 21 2017

The Companies (Accounting) Act, 2017 (the Act) was signed into law by President Michael D. Higgins on 17 May 2017 and came into operation on 9 June


A Guide to Multi-Manager Funds in Ireland
  • Dillon Eustace
  • European Union, Ireland, OECD
  • June 8 2017

This publication examines the regulatory frameworks applicable to multi-manager funds and fund of funds in Ireland, a leading key European


The Front Page, Asset Management & Investment Funds: Irish Practice Developments
  • A&L Goodbody
  • European Union, Ireland, OECD
  • May 31 2017

This list does not cover ad hoc filings (such as regulatory reports) or filings of annual accounts (and related documents which include the annual FDI


The Front Page, Asset Management & Investment Funds: Irish Practice Developments
  • A&L Goodbody
  • Ireland
  • April 27 2017

Dedicated email address. The Central Bank has written to UCITS management companies, self-managed UCITS, AIFMs and internally managed


Consumer Protection: Central Bank publishes new Consumer Protection Risk Assessment Model
  • Arthur Cox
  • Ireland
  • April 25 2017

The Central Bank has announced the launch of its new Consumer Protection Risk Assessment model (the Model) and published a Guide to Consumer


Maples and Calder Funds Update - Ireland
  • Maples and Calder
  • European Union, Ireland
  • April 21 2017

On 19 January 2017 the Central Bank of Ireland ("Central Bank") issued a Feedback Statement on CP105 - Consultation on amendments to the Central Bank


Consumer Protection Risk Assessments Are you Ready?
  • McCann FitzGerald
  • Ireland
  • April 6 2017

Financial institutions will need to start preparing for firm-specific consumer protection risk assessments ("CPRAs") following the publication of the