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- European Directive on gender balance for non-executive directors moves a step closer
- Market Abuse update – delegated and implementing regulations
- MiFID II implementation date extended to January 2018
- New anti-money laundering directive adopted
- New Prospectus Regulation − change is coming
- ESMA issues statement on improving the quality of disclosures in the financial statements
- Blockchain Resolution Passed By EU Parliament But GDPR Could Be Weak Link
- Financial Institutions and Brexit – The Chips are Down!
- Key impacts of the EU General Data Protection Regulation
- New EU data protection regulation finally agreed
- Market Abuse update – insider lists
- Brexit Omnibus Legislation Finalised
- European Commission agrees to PRIIPs delay
- European Commission proposes new e-privacy regulation
- European Banking Authority (EBA) issues Opinion on Brexit Issues
- Market Abuse update
- Challenge to Privacy Shield by Digital Rights Ireland dismissed by EU General Court
- European Commission issues warning on data protection ramifications of Brexit
- The EU FDI Screening Regulation
- Governance and directors
- High Court grants injunction preventing the holding of an EGM
- Managing subsidiaries – a balancing act
- New Corporate Governance Code is Now Live
- Shareholder disputes: legal advice obtained by company is privileged
- Subsidiary conduct: when to blame the parent?
- Who bears the costs of restoring a company to the register of companies?
- Advice on company officers without requisite knowledge
- Central Bank issues revised Corporate Governance Code for Credit Institutions and Insurance Undertakings
- Considerations for the administration of a company in the context of Brexit
- Director reliance issues
- FRC responds to EC recommendation on ‘comply or explain’ reporting
- Gender diversity - ‘Women on Boards’ report
- Improving your corporate governance reporting
- New Corporate Enforcement Authority proposed: further changes to Companies Act 2014 on the horizon
- New Immunity Programme for Cartel Whistleblowers
- No restriction for nominal director
- Private Investigator Company and its Directors Prosecuted for Data Protection Breaches
- Protected Disclosures Act 2014 – a new era for whistleblowing in Ireland
- Ramsay’s signature nightmare
- Report on awareness and impact of the UK Bribery Act 2010 among small and medium sized enterprises published
- Review of the OECD Principles of Corporate Governance
- The Gender Pay Gap Information Bill 2018
- Women on boards – Lord Davies publishes final report
- Could Your Business Be Held Vicariously Liable For A Rogue Employee's Data Breach?
- Directors’ Conflicts of Interest: Avoid or Manage
- Non-executive directors: a special role
- Large Companies Preparing To Disclose Non-Financial And Diversity Information
- Reminder Of Corporate Governance Changes For AIM Listed Companies
- Companies (Accounting) Bill 2016 - Changes to companies accounting law on the way
- New Corporate Governance Code
- Whodunnit? Central Bank of Ireland proposes greater accountability of senior individuals in banks, insurance firms and MiFID investment firms
- Criminal Justice (Corruption Offences) Act 2018 comes into force – Management beware
- Central Bank of Ireland guidance note on cybersecurity risks
- Options for conversion to a DAC after 31 August 2016
- Complying with the New Anti-Money Laundering Framework
- High court confirms test for determining whether transfer of debt is a ’true sale’ agreement
- GDPR’s Extra-Territorial Application to the Funds Industry
- In Short: Are you set up for mandatory e-filing in the CRO?
- Resigning from a Board: Issues to Consider
- Appointment of directors by shareholders: The importance of compliance with notice provisions
- Breach of warranty claims: Don't fall at the first hurdle
- Newly-merged Office of Financial Services and Pensions Ombudsman to take effect on 1 January 2018
- Should controllers refresh existing consent in light of GDPR?
- Directors’ compliance statement
- Guidance and checklists
- Insolvency
- Personal insolvency - Bankruptcy provisions commenced
- Power of interim examiner to convene meetings of creditors and members
- High Court recognises Swiss corporate insolvency and restructuring proceedings
- Reduction of bankruptcy term from 3 years to 1 year
- "Compelling reasons" for convening meetings prior to confirmation
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- Arrangement to be approved the day after application to confirm appointment
- High Court directs sale by receiver, confirming third party has no locus standi to object
- Court of Appeal reverses ruling that directors are personally liable for debts arising from reckless trading
- The impact of non-registration on a loan purchaser's power to appoint a receiver
- High Court clarifies bank to have actual notice of winding-up to avoid repayment of transfers made subsequent to winding-up
- Investment proposal is a commercial judgment
- Court of Appeal confirms appointment of examiner despite existence of restructuring agreement
- Creditors to have an opportunity to be heard
- High Court grants interlocutory injunction preventing appointment of receiver over Dublin pub
- Insurance
- Central Bank paper – PRISM Explained
- Central Bank Publishes First Insurance Quarterly Newsletter for 2019
- Insurance Distribution Directive (IDD) − significant changes for all insurance distributors
- New Section 25 Annual Compliance Statement
- EIOPA defines key priorities for 2016
- The Setanta case turns yet another corner
- European Commission reaches preliminary view that insurance block exemption regulation is no longer necessary
- European Commission refuses to delay PRIIPS regulation
- Central Bank Publishes Second Newsletter for Insurance Intermediaries in 2019
- Central Bank publishes report on money laundering in the life insurance sector
- Central Bank’s programme of themed inspections for (re)insurers in 2016
- Court of Appeal rules against MIBI in Setanta case
- Outsourcing under Solvency II – Central Bank publishes paper for (re)insurers on notification requirements
- Insurance companies using telematics to face audits
- Central Bank publishes Consultation Paper in relation to Third Country Insurance Branches in Ireland
- High Court rules on the duty of disclosure owed by insurance intermediaries
- EIOPA issues opinion on supervisory convergence in light of Brexit
- Central Bank publishes guidance on the establishment of an EEA branch of an insurance undertaking
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- Legislation and regulation
- Servicing of Consumer Loans to be Regulated Under New Consumer Protection Bill
- Accrual of annual leave while on long-term sick leave
- Central Bank enforcement priorities and themed inspections for 2015
- Competition and Public Procurement: Guide on Consortium Bidding
- Data Protection Commissioner clamps down on 'vetting by the back door'
- Data sharing in the public sector – what you need to know
- Irish competition body suffers dawn raid setback
- Penalties for non-compliance with lobbying legislation came into force on 1 January 2017
- PRIIPs Regulation enters into force
- Regulation of Lobbying Act 2015
- The new Companies Bill and the enhanced role of the Company Secretary
- Consumer Protection (Regulation of Credit Servicing Firms) (Amendment) Act 2018 widens the scope of Ireland's Credit Servicing Regime
- Credit reporting of ‘non-consumer’ debt beginning soon
- The process of migrating securities to list in Ireland
- Consumer Protection (Regulation of Credit Servicing Firms) (Amendment) Act 2018 Widens the Scope of Ireland's Credit Servicing Regime
- Regulatory enforcement and white collar crime − time for change?
- The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
- Assisted Decision-Making (Capacity) Act 2015
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- Transactions enters force
- Banks and investment firms: assessing suitability of the management body
- Clarification to scope of SME Regulations
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- Registrars
- Corporate Enforcement Authority: Strengthening Ireland’s Regulatory Framework
- Cyber risk next on agenda for Central Bank thematic review
- Transparency Regulations updated
- Changes to parental leave soon to become law
- Filing Time for Investment Companies and Certain Undertakings for Collective Investment in Transferable Securities
- Central Bank Imposes First Cyber-Fraud Sanction
- Corporate ‘Managers’ Beware
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- Increase in Access Requests and Breach Notifications after 25 May 2018
- Has the GDPR Opened the Door to Class Actions in Ireland?
- Corporate Beneficial Ownership: Central Register Requirements
- The Impact of GDPR on the Aviation Industry
- Companies (Accounting) Act 2017
- Companies (Statutory Audits) Act 2018 is commenced
- Central Bank themed inspections programme 2016
- Brexit relocations - all together now
- Companies (Accounting) Act 2017: disclosure of non-financial information
- Do you know your company's annual return date?
- International data transfers - first annual review of Privacy Shield
- Legal entity identifier - have you got yours?
- Milestone reached for limited partnership reforms
- New hacking and cybercrime offences
- Employee share incentive schemes
- The New Prospectus Regime – What Do I Need to Know?
- Consultation Period to Close for Submissions on Employment Permit Regime
- Knowledge Development Box (Certifications) Act 2017 comes into operation
- Timeline for new Prospectus Regulation confirmed
- Fitness and Probity: What does the Central Bank expect?
- Amendments to the Irish Solvency II Regulations introduced
- Common law offence of contempt of court to be put on a statutory footing
- New Bill proposes to modernise and consolidate Irish Anti-Corruption and Bribery Laws
- Future of Standard Contractual Clauses remains in limbo (Schrems II)
- New Government Legislation Programme: Industry & sector specific breakdown spring/summer 2018
- ‘No Deal’ Brexit: Service of Proceedings
- Companies (Amendment) Bill 2019
- The New Corruption Act
- Sub-Funds, Brexit and the Temporary Permissions Regime
- Message from the President
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- Pensions and tax
- Changes to Ireland’s General Anti-avoidance Regime
- Department of Finance Consultation on the Tax Treatment of Travel and Subsistence Expenses for Employees/Office Holders
- Europe moves towards more transparent tax regime
- Finance Act 2015 − Exemption of vouched expenses for certain non-resident directors
- Ireland as a location for international financial services
- Revenue’s information seeking powers and sources
- Social Welfare and Pensions Act 2013 – section 59H
- UK Supreme court allows double tax relief for a Delaware limited liability corporation
- Trustee qualification – professionalism, not just professionals
- Finance Bill 2016: Changes to Ireland’s Section 110 Securitisation Regime
- Change in VAT treatment of outsourced claim handling services
- Irish tax resident non-domiciled private wealth structures in need of review
- Clarification on scope of Third Party Return Form 8-2
- IORP II Directive – Current State of Play
- New Pensions Ombudsman appointed
- Ireland delays introduction of new Pension Laws
- The Impact of Brexit on Irish pension funds
- Government drive towards pensions auto-enrolment by 2022 moves up a gear
- Revaluation of Preserved Benefits: Negative for the First Time
- Tax Strategy Papers – A glimpse of the future for Irish Corporation Tax
- Proposed new office of the Financial Services and Pensions Ombudsman
- New options for defined benefit buy-out bond holders announced
- Finance Bill 2016 – Taxation of Irish Real Estate Funds
- OECD Releases Ireland's peer review report on Action 14 of the BEPS project
- Two new codes of governance for DC schemes published
- Pensions Authority consultation on reform of Irish pensions
- Sliding scale does not fail! Unsuccessful claim of age discrimination in Pensions Restructuring/ETV
- Significant changes to double tax treaties as Ireland signs up to the OECD MLI
- Defined Benefit Reform Disappearing Act – Committee stage comeback?
- Ireland awarded highest tax transparency rating
- Creating a level playing field – no Stamp Duty for ESM companies transferring shares
- Agenda
- Funds Industry
- ICAV Act signed into law
- IFS2020: A Strategy for Ireland’s International Financial Services Industry
- Revised client asset and fund investor regime – implications for the financial services industry
- UCITS remuneration guidelines and the pay-out process
- Why ELTIF?
- No-Deal Brexit Checklist for Irish Investment Funds
- Jersey now an approved jurisdiction under ICAV Act
- Welcome Clarification On ‘Robust Written Plans’ Requirements For Funds Using Benchmarks
- Changes to audit procedure and filing obligations of UCITS and AIFs proposed
- Directors’ time commitments in managing sub-funds
- Companies Act 2014 – UCITS audit committee requirement
- Central Bank Consults on Changes to Central Bank UCITS Regulations
- What Does Brexit Mean for the Funds Industry?
- Directors’ Compliance Statement – UCITS and Fund Service Providers
- ESMA publishes final UCITS remuneration guidelines
- ESMA's peer review on Efficient Portfolio Management for ETFs and other UCITS
- Central Bank's feedback statement on the ETF Discussion Paper
- UCITS performance fees – Service providers undershoot regulatory expectations
- Central Bank publishes CP 86 feedback – positive changes to new location rule
- The Irish Collective Asset-Management Vehicle ("ICAV") Structure and Capital Call Facilities
- What does the Benchmark Regulation mean for UCITS managers and AIFMs?
- Conflicts of interest in investment firms
- New regulations for fund administrators, MiFID and other investment firms
- European Securities and Markets Authority (ESMA) opinion on UCITS share classes
- Central Bank publishes ETF discussion paper
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- CPD events in April – Directors Duties
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- Record numbers register for Ireland ICSA 2019 conference
- Annual Lunch 2017 - last few places remaining
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- ICSA Graduation & Membership Ceremony, The Merrion Hotel, Dublin Thursday 23 November 2017
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- Company conversions - Keys dates to remember for 2016
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- Companies Registration Office - Converting your company
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- Companies Registration Office – survey on the Companies Bill 2012
- Overview of the new Companies (miscellaneous provisions) Act 2013
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- FIFA’s governance scores a World Cup winning own goal
- FT-ICSA survey finds boards are failing to take cyber risk seriously
- CLRG – Corporate Governance
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- A Price Worth Paying?
- Agenda Magazine – June 2014 quarterly edition now published
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- FRC review of the UK Corporate Governance Code
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- Honorary Fellowship awarded to Helen Dixon
- ICSA Irish Region publishes checklists for Company Secretaries
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