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- 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
- High Court recognises Swiss corporate insolvency and restructuring proceedings
- Reduction of bankruptcy term from 3 years to 1 year
- 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
- Court of Appeal confirms appointment of examiner despite existence of restructuring agreement
- High Court grants interlocutory injunction preventing appointment of receiver over Dublin pub
- Insurance
- Central Bank paper – PRISM Explained
- 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 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
- 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
- Credit reporting of ‘non-consumer’ debt beginning soon
- 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
- Getting data protection right
- 2015 – A Busy Year for Financial Regulatory Enforcement
- Countdown to post-Brexit data transfer arrangements
- Proposed Changes to the Central Bank’s UCITS Regulations
- Publication of FOI Model Publication Scheme
- Solvency II special purpose vehicles
- GDPR – Five key steps to compliance
- Transactions enters force
- Banks and investment firms: assessing suitability of the management body
- Clarification to scope of SME Regulations
- What constitutes ‘inside Information’ under the new Market Abuse Regulation?
- Registrars
- Corporate Enforcement Authority: Strengthening Ireland’s Regulatory Framework
- Cyber risk next on agenda for Central Bank thematic review
- Transparency Regulations updated
- Filing Time for Investment Companies and Certain Undertakings for Collective Investment in Transferable Securities
- Central Bank Imposes First Cyber-Fraud Sanction
- Corporate ‘Managers’ Beware
- Don't press too hard: Use of behavioural biometrics brings privacy issues under GDPR
- Increase in Access Requests and Breach Notifications after 25 May 2018
- Has the GDPR Opened the Door to Class Actions in Ireland?
- 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
- Knowledge Development Box (Certifications) Act 2017 comes into operation
- Timeline for new Prospectus Regulation confirmed
- 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
- Companies (Amendment) Bill 2019
- The New Corruption Act
- Sub-Funds, Brexit and the Temporary Permissions Regime
- Message from the President
- Not for profit
- 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
- 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?
- 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
- 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
- Have you KID-proofed your QIAIF?
- Primeo v HSBC: Cayman court delivers Madoff judgment
- Companies Act 2014
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