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2017 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review
  • Baker & Hostetler LLP
  • Canada, European Union, Hong Kong, Ireland, United Kingdom, USA
  • September 20 2017

Welcome to BakerHostetler’s semi-annual Cross-Border Government Investigations and Regulatory Enforcement Review, with this edition delivering news


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


4 Important Changes to the Financial Services Complaints Process
  • Arthur Cox
  • Ireland
  • September 8 2017

Important changes to the Financial Services Ombudsman (FSO) complaints process have recently come into effect. The changes have been introduced by the


Tracker, Financial Services Regulation & Compliance - Cross Sectoral
  • A&L Goodbody
  • European Union, Ireland
  • September 7 2017

The Minimum Competency Code 2017 and the Central Bank (Supervision and Enforcement) Act 2013 (Section 48 (1)) Minimum Competency Regulations 2017 have


The Front Page, Asset Management & Investment Funds: Irish Practice Developments (05 September 2017)
  • A&L Goodbody
  • Ireland
  • September 5 2017

Consultation Paper CP 111 Consultation on Second Edition of the Central Bank Investment Firms Regulations including changes related to MiFID II. This


Insurance Regulatory Update August 2017
  • Arthur Cox
  • European Union, Ireland
  • September 1 2017

On 25 August 2017, the European Union (Insurance and Reinsurance) (Amendment) Regulations 2017 S.I. No. 384 of 2017 (the Regulations) were published


MiFID II Directive Transposed into Irish Law
  • McCann FitzGerald
  • European Union, Ireland
  • August 29 2017

The MiFID II Directive 201465 has been transposed into Irish law in the form of the European Union (Markets in Financial Instruments) Regulations


Irish MiFID II Regulations Transposing MiFID II Have Now Been Published
  • Matheson
  • Ireland
  • August 29 2017

On 10 August 2017, the Minister for Finance, Paschal Donohoe TD (the “Minister”) signed the European Union (Markets in Financial Instruments


MiFID II Regulations - Irish Regulations Transposing MiFID II have been published (21 August 2017)
  • A&L Goodbody
  • Ireland
  • August 21 2017

The European Union (Markets in Financial Instruments) Regulations 2017 (S.I. No. 375 of 2017) (MiFID II Regulations) were signed into law by the


Investment Funds Update: Europe - Ireland
  • Dechert LLP
  • European Union, Ireland
  • August 8 2017

The Central Bank has issued an FAQ document on Brexit, which provides general information to financial services firms who are considering relocating