Financial Services Regulatory Update – April 2021 Round Up

Filter by:

knowledge

Consumer Rights Bill 2022 and Financial Services: Will You be Ready?

24 May 2022
knowledge

Authorisation Requirements Extended to Hire-Purchase and other Types of Credit: Are…

16 May 2022
knowledge

The Consumer Rights Bill 2022: “Buyer Beware” or “Trader Beware”?

13 May 2022
knowledge

Financial Services Regulatory Update – April 2022 Round Up

12 May 2022
knowledge

Spotlight on Diversity and Inclusion in Financial Services Regulation

10 May 2022
knowledge

Progress on European Sustainability Reporting Standards

5 May 2022
knowledge

Progress on Individual Accountability Framework - SEAR

14 April 2022
knowledge

Financial Services Regulatory Update – March 2022 Round Up

14 April 2022
knowledge

Fitness and Probity Update – Central Bank Amends PCF List

12 April 2022
knowledge

CBI to extend Regulatory Codes to Hire Purchase, Consumer Hire and new Types of Credit

30 March 2022
knowledge

Individual Accountability Framework – What Practical Steps should Firms take now?

29 March 2022
knowledge

Financial Services Regulatory Update – February 2022 Round Up

11 March 2022
knowledge

Central Bank Issues Letter to Fund Service Providers in Respect of Managing Risks…

8 March 2022
knowledge

EU Sanctions Targeting Russia: Key Developments

4 March 2022
knowledge

Pension Schemes’ Clearing Exemption: An End in Sight

17 February 2022
knowledge

Financial Services Regulatory Update – January 2022 Round Up

9 February 2022
knowledge

Financial Services Regulatory Update – December 2021 Round Up

12 January 2022
knowledge

Central Bank Issues “Dear CEO” Letter to Payment and E-Money Firms

17 December 2021
knowledge

Financial Services Regulatory Update – November 2021 Round Up

16 December 2021
knowledge

European Commission Adopts Review of EU Banking Rules

12 November 2021
knowledge

Financial Services Regulatory Update – October 2021 Round Up

11 November 2021
knowledge

EU Credit Servicing Directive: What will it mean for Ireland?

18 October 2021
knowledge

Financial Services Regulatory Update – September 2021 Round Up

12 October 2021
knowledge

Fitness and Probity Update - CBI Issues Notice of Intention to Amend the List of…

24 September 2021
knowledge

Central Bank Issues Revised AIFMD Q&A and UCITS Q&A

17 September 2021
knowledge

ECB Urges Banks to Take Swifter Action on Climate and Environmental Risks

23 August 2021
knowledge

Consumer Rights Bill and Financial Services – Will you be Ready?

12 August 2021
knowledge

Financial Services: Senior Executive Accountability Regime

9 August 2021
knowledge

EU Proposal: An Overhaul of Anti-Money Laundering and Countering the Financing of…

6 August 2021
knowledge

Authorisation Requirements to be Extended to Hire-Purchase and other Types of Credit

20 July 2021
knowledge

Application of the SFDR Regulatory Technical Standards Postponed to 1 July 2022

9 July 2021
knowledge

Sustainable Finance: ICMA Principles Updated

24 June 2021
knowledge

Financial Services Regulatory Update – May 2021 Round Up

15 June 2021
knowledge

Cross-Border Distribution of Collective Investment Schemes

3 June 2021
knowledge

EU Taxonomy Regulation – Agreed Technical Screening Criteria Published

24 May 2021
knowledge

Common Supervisory Action on UCITS Liquidity Risk Management

21 May 2021
knowledge

Reporting Sustainability

19 May 2021
knowledge

Changes to Anti-Money Laundering Requirements Start to Apply

14 May 2021
knowledge

Beneficial Ownership of Trusts: Regulations Updated and Filing in Central Register…

14 May 2021
knowledge

Central Bank of Ireland Publishes Guidance on Fund Performance Fees

22 April 2021
knowledge

Financial Services Regulatory Update – March 2021 Round Up

14 April 2021
knowledge

Crypto-Assets: The Meteoric Rise of ‘Non-Fungible Tokens’

6 April 2021
knowledge

Ireland Must be Ready to Seize the Opportunity Crypto-Assets Offer

24 March 2021
knowledge

Brexit: An Overview of Legal and Regulatory Implications

9 March 2021
knowledge

Financial Services Regulatory Update – February 2021 Round Up

9 March 2021
knowledge

LIBOR: FCA Announces Future Cessation and Loss of Representativeness

8 March 2021
knowledge

Implications of the GameStop Short Squeeze for Financial Services Legislation

4 March 2021
knowledge

Sustainable Finance Disclosure Regulation: Draft RTS to Light the Way

4 March 2021
knowledge

Ireland as a Location for Payment Institutions 2021

3 March 2021
knowledge

Ireland as a Location for MiFID Investment Firms 2021

1 March 2021
knowledge

The Irish Investment Limited Partnership - a modern and flexible option for private…

18 February 2021
knowledge

Recent Amendments to the EU Benchmark Regulation and EMIR

17 February 2021
knowledge

Embedding Sustainability

11 February 2021
knowledge

Full Steam Ahead for the Investment Limited Partnership

10 February 2021
knowledge

Financial Services Regulatory Update – January 2021 Round Up

9 February 2021
knowledge

IBA Banking Law Committee Survey: COVID-19 Emergency Measures

5 February 2021
knowledge

New Sanctions Measures Planned to Strengthen EU’s Economic and Financial System

28 January 2021
knowledge

ISDA IBOR Fallbacks Tool Goes Live on 25 January 2021

20 January 2021
knowledge

Financial Services Regulatory Update – December 2020 Round Up

15 January 2021
knowledge

Brexit: Documenting Corporate Financing in the Post-Brexit World

14 January 2021
knowledge

The Brexit Deal: Impact on Financial Services

12 January 2021
knowledge

Pension Schemes and EMIR Clearing: Not Yet in the Clear

21 December 2020
knowledge

Dawn of a New Age for Irish Investment Limited Partnerships

18 December 2020
knowledge

Insurance – Central Bank Publishes Interim Report on Differential Pricing Practices

16 December 2020
knowledge

PSD2 Customer Authentication Requirements and the GDPR

15 December 2020
knowledge

Financial Services Regulatory Update – November 2020 Round Up

10 December 2020
knowledge

Disputes – Investigations and White Collar Crime: Hamilton Report Published with…

8 December 2020
knowledge

Taxonomy Regulation – Consultation Launched on Draft Technical Screening Criteria

3 December 2020
knowledge

Second Time Lucky – Central Bank Issues Another “Dear CEO” Letter on Fitness…

24 November 2020
knowledge

Financial Services Regulatory Update – October 2020 Round Up

10 November 2020
knowledge

SFDR Prospectus Filings – Full Steam Ahead!

6 November 2020
knowledge

The EU Share Trading Obligation (STO) Post-Brexit – Fragmenting Markets

2 November 2020
knowledge

Head in the Crowds: Is Crowdfunding the Right Choice for your Start-Up?

22 October 2020
knowledge

Fitness and Probity Update - New Pre-Approval Controlled Functions Added to the List

16 October 2020
knowledge

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

14 October 2020
knowledge

Financial Services Regulatory Update – September 2020 Round Up

9 October 2020
knowledge

The EU’s Brand New Digital Finance Package

9 October 2020
knowledge

Pre-Christmas and Year End Deadlines for Funds in 2020

2 October 2020
knowledge

EBA’s Guidelines on Payment Moratoria to be Phased Out

25 September 2020
knowledge

New Government Legislation Programme Published

25 September 2020
knowledge

Diversity and Inclusion must add up for Successful Governance

24 September 2020
knowledge

Differential Pricing – What the Central Bank Expects

21 September 2020
knowledge

Next up for SFTR Reporting

18 September 2020
knowledge

Securitisation Regulation - New Disclosure Templates for Article 7 Reporting

16 September 2020
knowledge

Brexit – 15 Year Run-Off Period Proposed for Insurance Undertakings and Insurance…

11 September 2020
knowledge

Financial Services Regulatory Update – August 2020 Round Up

10 September 2020
knowledge

Central Bank Enforcement Action into Cyber Frauds Highlights Mandatory Reporting

4 September 2020
knowledge

AIFMD Review – ESMA’s Proposals on Delegation and Substance

3 September 2020
knowledge

Commencing the Consumer Insurance Contracts Act

10 August 2020
knowledge

EBA Guidelines on Loan Origination and Monitoring

7 August 2020
knowledge

COVID-19: Financial Services Round-Up for 6 July - 2 August 2020

7 August 2020
knowledge

Financial Services Regulatory Update – July 2020 Round Up

7 August 2020
knowledge

COVID-19:  €2 billion Credit Guarantee Scheme Enacted

31 July 2020
knowledge

Brexit: ESMA Confirms Brexit Co-Operation Agreements

21 July 2020
knowledge

Brexit and the Share and Derivatives Trading Obligations - Still at Square One!

17 July 2020
knowledge

Financial Services Regulatory Update - June 2020 Round Up

16 July 2020
knowledge

Beneficial Ownership: Central Register for ICAVs, Credit Unions and Unit Trusts

15 July 2020
knowledge

The Programme for Government and Finance

9 July 2020
knowledge

COVID-19: Financial Services Round-Up for 1 June – 5 July 2020

9 July 2020
knowledge

Amending Consumer Finance Contracts at a Distance:  Recent Decision of the Court…

6 July 2020
knowledge

Reform of the ESAs – the “No-Action Letter”

29 June 2020
knowledge

Supervising Costs in UCITS and AIFs – in for a Penny, in for a Pound!

19 June 2020
knowledge

COVID-19: Market Abuse – A Reminder of the Risks

15 June 2020
knowledge

Financial Services Regulatory Update – May 2020 Round Up

12 June 2020
knowledge

EMIR Reporting – Check Your Compliance Calendar!

12 June 2020
knowledge

COVID-19: Financial Services Round-Up for 18-31 May 2020

5 June 2020
knowledge

AML Developments – European Commission Action Plan

22 May 2020
knowledge

COVID-19: Financial Services Round-Up for 4 – 17 May 2020

19 May 2020
knowledge

COVID-19: Preparing for the ‘New Normal’

19 May 2020
knowledge

Financial Services Regulatory Update – April 2020 Round Up

8 May 2020
knowledge

COVID-19: Financial Services Round-Up for 27 April – 3 May 2020

6 May 2020
knowledge

EMIR Refit – New Reporting Requirements Coming Soon!

5 May 2020
knowledge

COVID-19: Financial Services Round-Up for 20 – 26 April 2020

28 April 2020
knowledge

COVID-19: Financial Services Round-Up for 6–19 April 2020

21 April 2020
knowledge

COVID-19: Central Bank of Ireland Announces Flexibility Measures for Funds, Fund…

20 April 2020
knowledge

ESMA Publishes Final Guidance on Performance Fees

17 April 2020
knowledge

EMIR Update – ESMA Consults on Pension Scheme Arrangements

8 April 2020
knowledge

COVID-19: Specific Financial Measures in Respect of Nursing Homes

7 April 2020
knowledge

COVID-19: Financial Services Round-Up for 30 March – 5 April 2020

7 April 2020
knowledge

Financial Services Regulatory Update – March 2020 Round Up

6 April 2020
knowledge

COVID-19:  Signing Documents from Home

6 April 2020
knowledge

Asset Managers and Cybersecurity Risk Management Practices – Central Bank Update

3 April 2020
knowledge

COVID-19: Financial Services Round-Up for 23 – 29 March 2020

31 March 2020
knowledge

Revised Shareholders’ Rights Directive Transposed into Irish Law: Update for Asset…

27 March 2020
knowledge

COVID-19: Financial Services Round-Up for 16-22 March 2020

23 March 2020
knowledge

COVID-19: Back to 0 % for the Counter Cyclical Capital Buffer Rate (CCyB)

19 March 2020
knowledge

COVID-19: Impact on Reporting Securities Financing Transactions

19 March 2020
knowledge

COVID-19: Pandemic Planning for Financial Service Providers

13 March 2020
knowledge

COVID-19: Commercial Contracts and Force Majeure

13 March 2020
knowledge

Recent Regulatory Updates for Fund Managers

10 March 2020
knowledge

Financial Services Regulatory Update – February 2020 Round Up

9 March 2020
knowledge

Sustainable Finance:  Taxonomy Regulation - Final Text Agreed

27 February 2020
knowledge

Sustainable Finance:  New Benchmarks

27 February 2020
knowledge

Sustainable Finance:  New Disclosure Requirements

27 February 2020
knowledge

Managing Wholesale Market Conduct Risk

17 February 2020
knowledge

Financial Services Regulatory Update – January 2020 Round Up

14 February 2020
knowledge

Knowledge Network - Legislation of 2019 and Anticipated Developments of 2020

31 January 2020
knowledge

Compliance, Corporate Investigations and White Collar Crime – 2019 in Review

31 January 2020
knowledge

Pending Reform of Consumer Insurance Contracts

23 January 2020
knowledge

Financial Services Regulatory Update – December 2019 Round Up

20 January 2020
knowledge

The A-Z of Regulatory Deadlines for Irish Funds and Fund Service Providers in 2020

16 January 2020
knowledge

Central Bank Relaxes Index Confirmation Rules

10 January 2020
knowledge

Investment Management – 2019 Regulatory Round Up

8 January 2020
knowledge

New Developments for Anti-Money Laundering Supervision

19 December 2019
knowledge

Financial Services Regulatory Update – November 2019 Round Up

10 December 2019
knowledge

EMIR Update: Regulatory Margin and the Introduction of Benchmark Fall-backs in OTC…

6 December 2019
knowledge

Whistleblowing under the New Anti-Money Laundering Regulations

29 November 2019
knowledge

Ireland as a Location for E-Money Institutions

26 November 2019
knowledge

EBA Report – Impediments to Cross-Border Banking and Payment Services

25 November 2019
knowledge

Joint Opinion on Money Laundering and Terrorist Financing Risks in the Financial…

13 November 2019
knowledge

Senior Executive Accountability Regime – Is your Organisation HR ready?

7 November 2019
knowledge

ESMA’s Halloween Brexit Update

6 November 2019
knowledge

Providers of Hire-Purchase, PCP and Similar Types of Consumer Credit to be Regulated…

31 October 2019
knowledge

Fund Managers, Corporate Governance and the Role of the INED

18 October 2019
knowledge

EBA – Regulatory Update on Brexit Planning

17 October 2019
knowledge

ESMA Publishes No-Deal Brexit Update

17 October 2019
knowledge

ESMA Consults on the MiFIR Derivatives Trading Obligation

11 October 2019
knowledge

Commission Payments and the Consumer Protection Code

4 October 2019
knowledge

Pre-Christmas and Year End Deadlines for Funds in 2019

20 September 2019
knowledge

SEPA’s Allergy to Residence Requirements

20 September 2019
knowledge

Central Bank Consults on Treatment, Correction and Redress of Errors in Investment…

11 September 2019
knowledge

Central Bank of Ireland Publishes Anti-Money Laundering Guidelines

9 September 2019
knowledge

Liquidity Stress Tests – ESMA’s Guidance for Investment Funds

6 September 2019
knowledge

Credit Reporting:  Identity Verification Simplified

3 September 2019
knowledge

Your Next KIID Update: ESMA Q&A on Benchmark Disclosures in UCITS KIIDs

29 August 2019
knowledge

Brexit: Do You Need to Update Your Funds Documents?

15 August 2019
knowledge

New Regulatory Framework for the Cross-border Distribution of Investment Funds

14 August 2019
knowledge

Central Bank (Investment Market Conduct) Rules 2019

13 August 2019
knowledge

Corporate Beneficial Ownership: Central Register Now Open

29 July 2019
knowledge

In Perfect Harmony? ESMA Seeks Convergence on Performance Fees

23 July 2019
knowledge

EU Developments in Sustainable Finance:  Benchmarks and Disclosures

23 July 2019
knowledge

Issuing Debt Securities - Make Way for the Prospectus Regulation!

22 July 2019
knowledge

ESMA Reports on Licensing of FinTech Business Models

19 July 2019
knowledge

CFD Providers: ESMA is Watching You!

18 July 2019
knowledge

Dawn of a New Age for Irish Investment Limited Partnerships

17 July 2019
knowledge

EU Developments in Sustainable Finance: Taxonomy

11 July 2019
knowledge

The Central Bank, Binary Options and CFDs

10 July 2019
knowledge

UK Consults on Cryptoasset Derivatives

10 July 2019
knowledge

Futures and Derivatives Law Report

3 July 2019
knowledge

The Old and the New: Equity Embraces the Cryptocurrency

2 July 2019
knowledge

Bonds and the PRIIPs Regulation

13 June 2019
knowledge

Key Supervisory Developments for Asset Managers

13 June 2019
knowledge

Central Bank’s Annual Report and Annual Performance Statement 2018

11 June 2019
knowledge

Central Bank of Ireland UCITS Regulations Published

11 June 2019
knowledge

Q&A on Crypto-Asset Regulation and MiFID

11 June 2019
knowledge

Update on the EMIR Refit Process

31 May 2019
knowledge

Processing a Payment Instruction: Could it Cost You US$ 875 million?

20 May 2019
knowledge

Forgery, Fishing and the Consumer Credit Act 1995

9 May 2019
knowledge

Loan Sales: No Consent, No Sale Bill Faces Stiff Opposition

16 April 2019
knowledge

Fitness and Probity: What does the Central Bank Expect?

12 April 2019
knowledge

Corporate Beneficial Ownership: Central Register Requirements Imminent

29 March 2019
knowledge

EBA Publishes New Guidelines on Outsourcing Arrangements

22 March 2019
knowledge

Code of Conduct on Mortgage Arrears Applied to Commercial Loan

13 March 2019
knowledge

EMIR Trade Reporting: What Does the Central Bank of Ireland Expect?

4 March 2019
knowledge

Financial Services: Preparations for a ‘No-Deal’ Brexit

22 February 2019
knowledge

Climate Change and the Irish Financial System - Governor Outlines Central Bank of…

22 February 2019
knowledge

ISDA Future-Proofs Arrangements Against Uncertainties Posed by Brexit

20 February 2019
knowledge

The Securitisation Regulation: Transparency and Notification Requirements

14 February 2019
knowledge

Trustees - Do You Need to Establish a Beneficial Ownership Register?

12 February 2019
knowledge

Welcome Reprieve in respect of EMIR/MiFIR Obligations

4 February 2019
knowledge

Consultation on New Levy Calculation Methodology for Insurers

28 January 2019
knowledge

Amendment to Credit Servicing Regime Now in Force

24 January 2019
knowledge

The A-Z of Regulatory Deadlines for Irish Funds and Fund Service Providers

21 January 2019
knowledge

UNEP FI and 28 Banks Launch a Public Consultation on the Principles for Responsible…

11 January 2019
knowledge

European Commission Begins Implementing No-Deal Brexit Contingency Action Plan

20 December 2018
knowledge

Complying with the New Anti-Money Laundering Framework

20 December 2018
knowledge

Additional Supervisory Levy Introduced for Asset Management Firms

18 December 2018
knowledge

Hot off the Press – Irish Law ISDA Credit Support Documents

13 December 2018
knowledge

Sub-funds, Brexit and the Temporary Permissions Regime

11 December 2018
knowledge

Gadget Insurance Products – Improvements Required

6 December 2018
knowledge

The Five W’s (and How) of Outsourcing

30 November 2018
knowledge

New Registration Requirements for Non Regulated Financial Institutions

29 November 2018
knowledge

Regulation of Loan Ownership: Bill Progresses

23 November 2018
knowledge

European Commission Publishes Financial Services Priorities for 2019

21 November 2018
knowledge

Personal Contract Plans under Scrutiny

16 November 2018
knowledge

New Rules Coming for UCITS/AIF Depositaries

15 November 2018
knowledge

Contingency Plans for Financial Services in a No-Deal Brexit

14 November 2018
knowledge

Brexit and EMIR Clearing

14 November 2018
knowledge

Taking it Easy: EMIR, Intragroup Transactions and NFC+s

8 November 2018
knowledge

Credit Reporting Extended to Hire Purchase and Similar Finance Products

8 November 2018
knowledge

The Importance of Being Diverse

1 November 2018
knowledge

Tackling White-Collar Crime, New Agency and Regulatory “Toolkits” with…

25 October 2018
knowledge

Regulating Cryptos – Watching and Waiting

24 October 2018
knowledge

Welcome Changes to Fund Authorisation and Post-Authorisation Procedures

11 October 2018
knowledge

ESMA Proposes Two Year Deferral of EMIR Clearing Obligation for Intragroup Transactions

4 October 2018
knowledge

On the Way - Irish Law ISDA Credit Support Documents

2 October 2018
knowledge

Pre-Christmas and Year End Deadlines for Funds

1 October 2018
knowledge

AML Supervision - A Stronger Role for the EBA?

28 September 2018
knowledge

New Opportunities for ETFs

18 September 2018
knowledge

FinTech Developments: Global Sandboxes and Innovation Hubs

13 September 2018
knowledge

SFTR Draft Technical Standards – ESMA and the European Commission Disagree

12 September 2018
knowledge

UCITS Performance Fees – Action Required!

6 September 2018
knowledge

EMIR/MiFIR: Regulatory Forbearance for Pension Scheme Arrangements

6 September 2018
knowledge

If Worse Comes to Worst – Preparing for a No Deal Brexit

24 August 2018
knowledge

Filing Time for Investment Companies and Certain UCITS

1 August 2018
knowledge

Developing a Market for Sovereign Bond-Backed Securities

26 July 2018
knowledge

Mandatory Credit Reporting Date Nears

26 July 2018
knowledge

Loan Owners – To Regulate or Not To Regulate?

23 July 2018
knowledge

Bribery – Out with the Old, In with the New!

13 July 2018
knowledge

EBA Consults on Outsourcing Arrangements

12 July 2018
knowledge

Central Bank Updates for UCITS and Fund Management Companies

10 July 2018
knowledge

Beyond August - Pension Scheme Arrangements and EMIR

5 July 2018
knowledge

Central Bank Imposes First Cyber-Fraud Sanction

5 July 2018
knowledge

Irish law ISDA Master Agreement Available Now

28 June 2018
knowledge

Summer-time Update for Fund Managers

28 June 2018
knowledge

Financial Institutions and Brexit – The Chips are Down

28 June 2018
knowledge

Adapting to New Threats in Money Laundering and Terrorist Financing: MLD5

27 June 2018
knowledge

Next Step for EMIR Refit Proposals

22 June 2018
knowledge

Central Bank Sets Out Strategic Priorities for 2018

20 June 2018
knowledge

Double Jeopardy and Administrative Sanctions

11 June 2018
knowledge

Government Proposes Additional Protections for Homeowners in Default

8 June 2018
knowledge

Central Bank publishes AML Bulletin

8 June 2018
knowledge

The Money Laundering Bill 2018

8 June 2018
knowledge

New European Framework for Controlled Cyber Hacking

7 June 2018
knowledge

New Rules for EU Securitisations

1 June 2018
knowledge

Solvency II Special Purpose Vehicles

14 May 2018
knowledge

Banks and Investment Firms: Assessing Suitability of the Management Body

14 May 2018
knowledge

Transposing the Insurance Distribution Directive

4 April 2018
knowledge

Calling all Credit Servicers, Credit Purchasers and Banks

29 March 2018
knowledge

Irish law ISDA Documentation – Coming Soon! 

29 March 2018
knowledge

ESMA adopts Product Intervention Measures for Binary Options and CFDs

28 March 2018
knowledge

MiFID II and Client Categorisation

28 March 2018
knowledge

FinTech Developments

27 March 2018
knowledge

EU to Regulate Crowdfunding

27 March 2018
knowledge

Insurance Industry Develops GDPR Data Breach Reporting Template

26 March 2018
knowledge

What do Investment Funds, Crowdfunding and Covered Bonds have in Common?

15 March 2018
knowledge

European Supervisory Authorities Issue Consumer Warning on Virtual Currency Risks

28 February 2018
knowledge

Interview with Barry Devereux and Josh Hogan on Newstalk

26 February 2018
knowledge

Welcome Clarification to Scope of SME Regulations

8 February 2018
knowledge

Coming Soon! More Investment Options for Loan Originating AIFs

8 February 2018
knowledge

Credit Reporting of “non-consumer” Debt Beginning Soon:  Are you Ready?

2 February 2018
knowledge

Ireland as a Location for Banks

1 February 2018
knowledge

European Commission Proposes New Prudential Regime for Investment Firms

18 January 2018
knowledge

LEI Requirements under MiFID II Delayed

8 January 2018
knowledge

EU Derivatives Subject to MiFIR Trading Obligation

4 January 2018
knowledge

Insurance Distributors to have more time to comply with the Insurance Distribution…

20 December 2017
knowledge

MiFIR Trading Obligation for Derivatives and Third Country Equivalence

20 December 2017
knowledge

Variation Margin Exchange for Physically-settled FFX Forwards – Last Minute Reprieve?

20 December 2017
knowledge

Intermediary Inducements and the Consumer Protection Code

11 December 2017
knowledge

PSD2 Approval Process for Existing Payment and E-Money Institutions

23 November 2017
knowledge

No Mandatory Variation Margin for FX Forwards? 

20 November 2017
knowledge

Loan Portfolio Sales and their Interplay with the Personal Insolvency Act

6 November 2017
knowledge

PSD2 – Central Bank Publishes New Application Forms

27 October 2017
knowledge

Brexit, MiFID II and Investment Firms

25 October 2017
knowledge

EBA issues Opinion on Brexit Issues

25 October 2017
knowledge

Q&A on the Proposed Benchmark Regulation

19 October 2017
knowledge

ESMA and Central Bank of Ireland Revise AIFMD/UCITS Q&A

11 October 2017
knowledge

The MiFIR Trading Obligation: Interest Rate Swaps and Credit Default Swaps

6 October 2017
knowledge

Changes to Industry Funding Levies

2 October 2017
knowledge

New Minimum Competency Requirements

12 September 2017
knowledge

How Suitable are Your Suitability Processes?

8 September 2017
knowledge

Brexit, UCITS and CP86

29 August 2017
knowledge

MiFID II Directive Transposed into Irish Law

29 August 2017
knowledge

Handling Client Monies?  Liability for Processing Payment Instructions

9 August 2017
knowledge

MiFID II - Inducements

28 July 2017
knowledge

MiFID II – National Discretions

21 July 2017
knowledge

MiFID II and the Safe-Harbour Exemption - Spoiler Alert!

20 July 2017
knowledge

The New Prospectus Regulation

11 July 2017
knowledge

Digital Technologies and the Consumer Protection Code

6 July 2017
knowledge

Brexit: Euro-clearing in the Eurozone?

3 July 2017
knowledge

Brexit Relocations - All Together Now

12 June 2017
knowledge

MiFID II – Compliance and Outsourcing

2 June 2017
knowledge

EMIR Changes

24 May 2017
knowledge

Data Protection Impact Assessment Guidelines

24 May 2017
knowledge

EMIR Clearing – Time Extended for Smaller FCs

16 May 2017
knowledge

Getting Regulatory Reporting Right

8 May 2017
knowledge

Crowdfunding: To Regulate or Not?

28 April 2017
knowledge

Consultation on Industry Funding Levies

7 April 2017
knowledge

Consumer Protection Risk Assessments – Are you Ready?

6 April 2017
knowledge

MiFID II - Corporate Governance

31 March 2017
knowledge

EMIR Clearing: New Phase-in Period for Small FCs

27 March 2017
knowledge

MiFID II - In or Out?

15 March 2017
knowledge

Selling CFDs to Retail Investors – To Ban or to Protect?

8 March 2017
knowledge

The EMIR Variation Margin Deadline – Recent Developments

6 March 2017
knowledge

Third Countries and EU Equivalence Assessments

3 March 2017
knowledge

PSD and the E-Mailbox - Return to Sender?

10 February 2017
knowledge

Good News for Pay Day!

3 February 2017
knowledge

Busy Times Ahead for Financial Service Providers

1 February 2017
knowledge

Central Bank Guidance on IT and Cyber Security Risks

16 January 2017
knowledge

Proposed Changes to EMIR

13 December 2016
knowledge

New Requirements for Payment Service Providers

6 December 2016
knowledge

Financial Services Regulatory Group Bulletin December 2016

6 December 2016
knowledge

Bankers Beware as European Freezing Orders Edge Ever Closer

30 November 2016
knowledge

Guarantees – Robust or Bust?

29 November 2016
knowledge

Commission Proposes New PRIIPs Deadline

10 November 2016
knowledge

Whistleblower’s Legislation –  First Statutory Injunctions and Penalisation…

10 November 2016
knowledge

EMIR: Central Bank of Ireland Recommendations for EMIR Regulatory Returns

20 October 2016
knowledge

Creditors Be Aware: Credit Reporting Starts Soon

10 October 2016
knowledge

Could your business be the next ‘Emailgate’?

8 September 2016
knowledge

EMIR Update - Risk Mitigation Techniques for Non-Centrally Cleared OTC Derivatives

5 August 2016
knowledge

Q&A on the PRIIPs Regulation

5 August 2016
knowledge

Updates on the Lobbying Act

29 July 2016
knowledge

Increased Protection for Variable Rate Mortgage Holders

28 July 2016
knowledge

EMIR Update: The Clearing Obligation and Risk Mitigation Techniques for Non-Centrally…

28 July 2016
knowledge

Ireland as a Location for Insurance Undertakings

7 July 2016
knowledge

Irish Eyes Smiling at Legal Opportunities From UK’s Brexit Vote - The American…

5 July 2016
knowledge

Update for Funds on the Main Securities Market

30 June 2016
knowledge

The Market Abuse Regulation for Issuers of Debt Securities

29 June 2016
knowledge

Deadline Approaching for Collateral Reuse Compliance

24 June 2016
knowledge

Government Legislation Programme: Overview

10 June 2016
knowledge

Programme for Government 2016: Overview

1 June 2016
knowledge

New Rules for Mortgage Credit and Property Related Loans

27 May 2016
knowledge

Summary briefing - Legal Risk Assessment & Compliance Programmes

19 May 2016
knowledge

Second Delegated Regulation on EMIR Clearing Obligation

27 April 2016
knowledge

Coming Soon - A New Regulatory Framework for Payment Service Providers

21 April 2016
knowledge

Financial Services Regulatory Group Bulletin March 2016

31 March 2016
knowledge

EMIR Update: Margin Requirements for Non-Centrally Cleared Over-the-Counter Derivatives

31 March 2016
knowledge

EMIR Equivalence - EMIR Clearing by US Central Counterparties

16 March 2016
knowledge

EMIR Clearing for Credit Default Swaps

11 March 2016
knowledge

Bankruptcy (Amendment) Act 2015

5 February 2016
knowledge

The Transparency of Securities Financing Transactions Regulation Enters into Force

18 January 2016
knowledge

Crowdfunding – No Common International Supervisory Approach for Now

12 January 2016
knowledge

Central Bank Publishes SME Lending Regulations 2015

22 December 2015
knowledge

Draft Prospectus Regulation Published

22 December 2015
knowledge

Credit Servicing Firms – Authorisation Requirements and Standards

18 December 2015
knowledge

New Discussion Paper on Automation in Financial Advice

15 December 2015
knowledge

European Union (Deposit Guarantee Schemes) Regulations 2015

8 December 2015
knowledge

EMIR Update - Central Clearing To Begin

3 December 2015
knowledge

EMIR Update: Clearing for OTC Interest Rate Derivatives in EEA Currencies

17 November 2015
knowledge

Financial Services Regulatory Group Bulletin November 2015

13 November 2015
knowledge

Summary briefing - Money Laundering - All Change Again

12 November 2015
knowledge

Solvency II Regulations Published

11 November 2015
knowledge

EMIR Update: Credit Derivatives and the Clearing Obligation

9 October 2015
knowledge

EMIR Clearing: Pension Scheme Arrangements Get Two-Year Reprieve

16 September 2015
knowledge

Ireland Implements the Bank Recovery and Resolution Directive

14 August 2015
knowledge

EMIR Update: Implementing the Clearing Obligation

13 August 2015
knowledge

Credit Servicing Firms – A New Regulatory Framework

29 July 2015
knowledge

Central Bank Update – Supervision of Non-Financial Counterparties Under EMIR

24 July 2015
knowledge

Financial Services Regulatory Group Bulletin June 2015

25 June 2015
knowledge

Changes to the ESAs’ Proposed Margin Rules for Non-Centrally Cleared Derivatives

19 June 2015
knowledge

Here at Last - The Fourth Money Laundering Directive

12 June 2015
knowledge

Pension Scheme Arrangements - possible reprieve from EMIR Central Clearing Obligation

10 June 2015
knowledge

New Developments on the Regulation of Credit Servicing Firms Bill

29 May 2015
knowledge

Interchange Fees Caps and Competition in Card-Based Payments

28 May 2015
knowledge

Who Said What to Whom?  The Regulation of Lobbying Act 2015

13 May 2015
knowledge

Proposed New Rules on FX Contracts Under MiFID II

1 May 2015
knowledge

ELTIFs and MMFs: A Tale of Two Regulations

25 March 2015
knowledge

Non-Centrally Cleared Derivatives – More Time to Implement Margin Requirements

23 March 2015
knowledge

IFS 2020 - Ireland’s New Strategy for International Financial Services

13 March 2015
knowledge

Financial Services Regulatory Group Bulletin February 2015

25 February 2015
knowledge

Non-Deliverable FX Forwards – No EMIR Clearing, Yet

9 February 2015
knowledge

EMIR Central Clearing – Good News for Pension Schemes

5 February 2015
knowledge

Clearing Interest Rate Swaps Under EMIR

3 February 2015
knowledge

AIFMD and UCITS Updates

19 January 2015
knowledge

New Bill to Protect Consumers and SMEs following Sale of Loan Book

16 January 2015
knowledge

Central Bank Proposes Review of Business Lending to SMEs

13 January 2015
knowledge

Central Bank Notice for Derivative Users in Ireland

9 January 2015