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Article and Insights
Central Bank of Ireland Eases Restrictions on QIAIFs Providing Third-Party Guarantees
The Central Bank of Ireland has clarified the restrictions on Qualifying Investor Alternative Investment Funds providing third-party guarantees.
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Article and Insights
The Process of Migrating Securities to List in Ireland
The Central Bank of Ireland has issued useful guidance on how debt securities that are listed on another Member State's regulated market can be mig...
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Article and Insights
New Rules for Trustees to Establish Beneficial Ownership Register
New rules requiring trustees to maintain beneficial ownership registers have immediate effect
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Article and Insights
Guarantees to be put to the test by Undue Influence
High Court accepts pleas of undue influence in recent cases involving personal guarantors of company loans.
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Article and Insights
COVID-19 – Accelerating the Trend Towards a Cashless Society?
We encourage customers to use card or contactless payment methods at this time a message that has been repeatedly announced following the recent CO...
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Article and Insights
Central Bank of Ireland – Report on Outsourcing
The Report sets out the CBI's main findings from its review of regulated firms' outsourcing activities and outlines the CBI's minimum supervisory e...
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Article and Insights
Central Bank (Individual Accountability Framework) Bill 2022 published
On 28 July 2022, the Department of Finance published the Central Bank (Individual Accountability Framework) Bill 2022 (the Bill). The Government wi...
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Article and Insights
Individual Accountability & SEAR: Central Bank (Individual Accountability Framework) Bill 2022
On 28 July 2022, the Department of Finance published the Central Bank (Individual Accountability Framework) Bill 2022 (the Bill). We look at some k...
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Senior Associate
Kate Loftus
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Article and Insights
No Requirement to Issue New Demand Letter Following Transfer of Loan
Earlier this year the High Court held that there was no requirement for a new demand letter to be issued by a transferor to a borrower following th...
