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Article and Insights
CRD VI Changes to EU Third-Country Branches: EBA Report
We examine recent Capital Requirements Directive updates on the provision of banking services from third countries.
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Article and Insights
New Guidance Published for (Re)insurance Undertakings on Intra-Group Transactions
On 30 January 2023, the Central Bank of Ireland published its Guidance for (Re)Insurance Undertakings on Intragroup Transactions & Exposures (IGTs)...
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Article and Insights
Where to Next for Islamic Finance?
As the world economy begins to pick itself up after the COVID-19 pandemic, investors and issuers alike are likely asking themselves — where do we g...
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Article and Insights
Proposed Additions to the List of Pre-Approval Control Functions
On 25 February 2020, the Central Bank of Ireland (CBI) published a notice of intention to prescribe certain functions as Pre-Approval Controlled Fu...
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Article and Insights
New Government Legislation Programme: Industry & Sector Breakdown Summer 2022
The Summer legislation programme has been published by the government. The programme includes 34 bills for prioritisation.
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Article and Insights
New EU Disclosure Rules Mandate Environmental Performance Reporting for Insurers, Banks and Listed Corporates from 1 Jan 2022
Read our FAQ on the new disclosure rules for reporting the environmental performance of activities and investments, as published for consultation b...
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Article and Insights
New Court Rules to Facilitate Operation of SCARP
New rules of court to facilitate the operation of the rescue process for small and micro companies (SCARP) came into operation on 9 May 2022. The ...
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Article and Insights
Hungarian Data Protection Authority issues Largest Fine to date to a Bank for Unlawful Use of AI
The Hungarian Data Protection Authority recently issued its largest fine to date to a bank for unlawful use of AI voice recording technology.
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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
Government Publishes Spring Legislation Programme for Spring 2021
The legislative programme for the forthcoming spring Oireachtas session has been published by the Government Chief Whip, Jack Chambers TD.
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Article and Insights
Corporate Restructuring & Insolvency – Guidance for Directors During COVID-19 and Beyond
We consider the duties which directors of Irish companies need to be particularly conscious of given the significant challenges faced by many compa...
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Article and Insights
CBI Administrative Sanctions – Themes of Relevance to (Re)insurers
A brief overview of the CBI Administrative Sanctions and the themes of relevance to (Re)insurers.
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Article and Insights
Securing authorisation as a retail credit firm in Ireland
The Consumer Protection Act 2022 (the Act) was signed into law on 11 April 2022. The Act extends the scope of firms which are required to secure au...
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William Fry Announces Two New Partners
William Fry today announced the appointment of two new Partners across its Banking & Finance and Technology departments.
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Article and Insights
Proving the Debt – Hearsay Rule Still Applies in Debt Claims
In this article we discuss a recent case that highlights the evidential difficulties for lenders in obtaining summary judgment against debtors and ...
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Article and Insights
Invoice Finance – a Vital Source of Liquidity as Irish Businesses Emerge from the COVID-19 Lockdown
Our leading receivables finance team examines legal and other factors that may support growth in the Irish invoice finance industry as businesses e...
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Article and Insights
COVID-19: Temporary Wage Subsidy Scheme – Insolvency Considerations
There have been some recent welcome clarifications about certain provisions of the Government's temporary wage subsidy.
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Article and Insights
Cayman Islands Added to EU Blacklist
With the Cayman Islands being added to the EU's blacklist, we outline the reasons for the decision and the potential impacts.
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Article and Insights
Electronic Money Institution Authorisations in Ireland
William Fry's Financial Regulation Unit provides an overview of the process and requirements for securing authorisation as an electronic money inst...
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Article and Insights
Brexit Omnibus Bill Published
Bill to prepare Ireland for no deal withdrawal by the UK working its way through legislative process
