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155 news articles found
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Article and Insights

Central Bank Updates Approach to Authorising Payment Institutions / E-Money Institutions

We look at updates to the Central Bank's approach to authorising Payment and E-Money Institutions...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Insurance Newsletter Q1 2024 – Central Bank of Ireland Highlights Two Key Issues

The Central Bank of Ireland published its Insurance Industry newsletter for Q1 2024 containing in...

Ian Murray
Partner
Ian Murray
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Article and Insights

Asset Management & Investment Funds Update – March 2024

Welcome to the March 2024 edition of our Asset Management & Investment Funds Update.

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

CBI Publishes Consultation Paper on Consumer Protection Code Revision

We look at CP158 - The Central Bank Consultation Paper on its proposals to revise the Consumer Pr...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Payments and E-Money Sector – Central Bank Event and Report

We look at key supervisory priorities for the payments and e-money sector based on remarks at a r...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Central Bank Publishes 2024 Regulatory and Supervisor Outlook

We look at the Central Bank’s view on the key trends and risks facing the financial sector, along...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

IFSAT Critical of the Central Bank’s Decision on PCF Roles

We look a IFSAT decision concerning the Central Bank's refusal of an individual’s application to ...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Central Bank Newsletter Highlights Key Issues for (Re)Insurers in 2024

The Central Bank of Ireland newsletter for Q4 2023 highlights recent regulatory developments and ...

Eoin Caulfield
Partner
Eoin Caulfield
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Article and Insights

Asset Management & Investment Funds Update – January 2024

Welcome to the January 2024 edition of our Asset Management & Investment Funds Update.

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Asset Management & Investment Funds Update – December 2023

Welcome to the December 2023 edition of our Asset Management & Investment Funds Update.

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Intermediary Newsletter – Central Bank of Ireland Spotlights Three Key Issues

The CBI newsletter highlights three key areas of interest to Irish retail intermediary firms, nam...

Eoin Caulfield
Partner
Eoin Caulfield
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Article and Insights

Individual Accountability & SEAR: Time for Action Nov 2023

We set out key actions to benchmark your firm’s implementation action plan under each of the four...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

CBI Publishes Final Individual Accountability Framework Standards and Guidance

The Central Bank has published a Feedback Statement and issued final form Regulations and Guidanc...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Central Bank’s Thematic Review of Irish Insurers Highlights Importance of Cyber Security

We discuss the supervisory focus on cyber security, both at a domestic and European level, in lig...

Eoin Caulfield
Partner
Eoin Caulfield
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Article and Insights

CBI Consultation Paper on Innovation Engagement (CP156)

We look at the Central Bank's consultation paper on its enhanced approach to innovation engagemen...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

An Analysis of EIOPA’s Peer Review Report on Product Oversight and Governance

We analyse EIOPA's recent Peer Review Report on Product Oversight and Governance with a particula...

Eoin Caulfield
Partner
Eoin Caulfield
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Article and Insights

ELTIF 2.0 – Welcome Clarity on Irish Implementation

We are pleased to see that the Central Bank of Ireland has recently indicated to industry a clear...

John Aherne
Partner
John Aherne
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Article and Insights

Insurance Industry Newsletter – Central Bank of Ireland Spotlights Three Key Issues

We focus on three key topics from the Central Bank's latest Insurance Quarterly Newsletter: the t...

Eoin Caulfield
Partner
Eoin Caulfield
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Article and Insights

Individual Accountability for Fund Managers – Countdown to Jan 2024

Development of the IAF continues with further publications from the Central Bank ahead of the fir...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Legal News – July 2023

Here is a selection of our recent publications on subjects that may affect you or your business.

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Article and Insights

Central Bank of Ireland publishes report on Digitalisation in Insurance Survey

The Central Bank of Ireland published a survey on the impact of digitalisation platforms on the I...

Eoin Caulfield
Partner
Eoin Caulfield
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Article and Insights

Central Bank Consultation CP154 – Enforcement Reforms

On 22 June 2023, the Central Bank of Ireland published the consultation paper CP154 and draft gui...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Central Bank of Ireland’s Enhanced Fitness and Probity Enforcement Procedures

In April 2023, the Central Bank of Ireland updated its procedures on fitness and probity investig...

Joanne Ryan
Senior Associate
Joanne Ryan
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Article and Insights

Publication of the Central Bank’s Final Guidance for Irish (Re)Insurers on Climate Change Risk

Following on from its public consultation paper in 2022, the Central Bank of Ireland has publishe...

Eoin Caulfield
Partner
Eoin Caulfield
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Article and Insights

Central Bank Remarks on the Forthcoming Implementation of MiCA

On 30 May 2023, at a Blockchain Ireland event, Gerry Cross, Director of Financial Regulation, Pol...

Louise McNabola
Partner
Louise McNabola
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Article and Insights

Asset Management & Investment Funds Update – May 2023

Welcome to the May 2023 edition of our Asset Management & Investment Funds Update.

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Asset Management & Investment Funds Update – April 2023

Welcome to the April 2023 edition of our Asset Management & Investment Funds Update.

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Central Bank tells Fund Managers to Prioritise Oversight and Calibration of Costs and Fees

On 24 March 2023, the Central Bank published its findings from the 2021 UCITS CSA on costs and fees

John Aherne
Partner
John Aherne
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Article and Insights

Asset Management & Investment Funds Update – March 2023

Welcome to the March 2023 edition of our Asset Management & Investment Funds Update.

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Individual Accountability for Fund Managers

Analysis of the impact for fund management companies of the Central Bank's proposed individual ac...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

The Central Bank launches its Consultation Paper following enactment of IAF/SEAR legislation

On 9 March 2023, the President of Ireland signed the Central Bank (Individual Accountability Fram...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Ep 1- Legal Professional Privilege: John Delaney & the Corporate Enforcement Authority

The William Fry, Preparing For Individual Accountability podcast

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Central Bank Dear CEO Letter to Payment Institutions and Electronic Money Institutions (January 2023)

On 20 January 2023, the Central Bank published a Dear CEO Letter to payment institutions and elec...

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Ep1 Background and Introduction to the Individual Accountability Framework

The William Fry, Preparing For Individual Accountability podcast

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Ep 3 Enhanced Fitness and Probity Regime

The William Fry, Preparing For Individual Accountability podcast

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Ep 5 Enforcement Reforms & Wrap Up

The William Fry, Preparing For Individual Accountability podcast

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Ep 4 Senior Executive Accountability (SEAR)

The William Fry, Preparing For Individual Accountability podcast

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Ep 2 Conduct Standards of the Individual Accountability Framework

The William Fry, Preparing For Individual Accountability podcast

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Wipe Away Green-Washing in Your Business

As part of the transition to financing a more sustainable economy, the Central Bank of Ireland ha...

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Virtual Asset Service Providers’ AML/CFT Frameworks: Central Bank Observations on VASP Applications for Registration

On 11 July 2022, the Central Bank issued a bulletin to virtual asset service providers (VASPs) ou...

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The Central Bank of Ireland Publishes Intermediary Times Newsletter

The Central Bank of Ireland published the latest edition of its Intermediary Times newsletter on ...

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SFDR Level 2 – Less Than 3 Months to Filing Deadline

1 December 2022 has been fixed as the filing deadline under the Central Bank's SFDR Level 2 fast-...

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Re-Engineered ILP Ready for Launch

Significant enhancements to the Irish Investment Limited Partnership will be introduced at the be...

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Proposed Guidance on Climate Change Risks for the (Re)Insurance Sector – CBI Launches Public Consultation

The Central Bank of Ireland launches a public consultation on the proposed introduction of guidan...

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PRISM – Impact Review

The Central Bank has published its PRISM Impact Review for February 2020, with implications for t...

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One to Watch: Positive Reporting Obligation Declared Unconstitutional

An offence of failing to comply with a positive obligation to report information that could lead ...

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New Regulations Amending Ireland’s Solvency II Regulations Signed into Law

The Minister for Finance has signed into law the new European Union (Insurance and Reinsurance) (...

John Larkin
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Key steps in Dealing with “Dawn-Raids” by Irish and EU Competition Regulators and/or Central Bank

A reminder for companies to review their dawn raid/regulatory inspections response plans and to t...

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Irish Loan Originating Funds – An Introduction

An introduction to Europe's first tailored regulatory regime for loan originating funds

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Investment Firms: CBI Consultation on Competent Authority Discretions in the IFD/IFR

The Investment Firms Directive and Investment Firms Regulation (IFD/IFR) will become applicable f...

Patricia Taylor
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Insurance Industry Faces Emerging Litigation Threat

The insurance industry is facing increased uncertainty and risk arising from COVID-19. We explore...

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Individual Accountability Moves Closer – What Will it Mean for Me?

Individual accountability in the regulated financial services sector moved a step closer with thi...

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Green Rules for Every Colour Fund

EU Sustainable Finance Rules: A Compliance Action Plan for Fund Managers including Decision Tree ...

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Fitness & Probity: Central Bank’s Expectations of Regulated Financial Service Firms

Regulated FS Firms reminded by Central Bank to have robust Fitness and Probity policies, procedur...

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Finalised Guidance on the Use of Service Companies for Staffing in the Insurance Sector

Today, the Central Bank of Ireland published its final Guidance on the Use of Service Companies f...

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ESMA Issues Guidelines On Calculation Of Performance Fees

On 3 April 2020, ESMA published its Guidelines on performance fees in UCITS and certain types of ...

Patricia Taylor
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ESMA Beefs Up Liquidity Risk Management Rules for Funds & Other Briefings

Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...

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COVID-19: Key Considerations for Regulated Financial Services Providers

COVID-19 poses profound business and operational resilience challenges for regulated financial se...

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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...

Shane Kelleher
Partner
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Consultation Paper 140: Cross Industry Guidance on Operational Resilience

The Central Bank of Ireland seeks stakeholders' views on the proposed Cross Industry Guidance on ...

John Larkin
Consultant
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Article and Insights

Central Bank updates (Re)Insurers on Key Regulatory Developments in its September Industry Newsletter

Climate change risks, outsourcing and digitalisation, are the key topics the Central Bank of Irel...

John Larkin
Consultant
John Larkin
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Article and Insights

Central Bank’s Feedback Statement on the ETF Discussion Paper

On 14 September 2018, the Central Bank of Ireland (CBI) issued the eagerly awaited feedback state...

Sergey Dolomanov
Partner
Sergey Dolomanov
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Article and Insights

Central Bank Publishes Second Newsletter for Insurance Intermediaries in 2019

Central Bank of Ireland publishes second newsletter of 2019 for insurance intermediaries updating...

John Larkin
Consultant
John Larkin
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Article and Insights

Central Bank Outsourcing Guidance for all Regulated Firms_

On 17 December 2021, the Central Bank published, with immediate effect, cross-industry guidance f...

Shane Kelleher
Partner
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Article and Insights

Central Bank Permits Irish Funds Invest Through Bond Connect

On 21 March 2019, the Central Bank issued a positive response to the Irish Funds' submission on B...

Sergey Dolomanov
Partner
Sergey Dolomanov
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Article and Insights

Central Bank Publishes “Dear CRO” Letter Focusing on Operational Risk Management

The Central Bank of Ireland has published a "Dear CRO" Letter following a number of on-site inspe...

John Larkin
Consultant
John Larkin
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Article and Insights

Central Bank publishes Consultation Paper in relation to Third Country Insurance Branches in Ireland

Establishing a Third Country Insurance Branch in Ireland – New Consultation Paper Published

John Larkin
Consultant
John Larkin
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Article and Insights

Central Bank Publishes Consultation Paper on Enhancement of Engagement with Stakeholders

Central Bank Publishes Consultation Paper on Enhancement of Engagement with Stakeholders

John Larkin
Consultant
John Larkin
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Article and Insights

Central Bank Publishes Consultation Paper on Pre-Emptive Recovery Planning for (Re)Insurers

The CBI's consultation paper contains proposals for regulations and guidelines on pre-emptive rec...

Ruairi Rynn
Partner
Ruairi Rynn
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Article and Insights

Central Bank Publishes Findings from Thematic on Cybersecurity Risk Management

The Central Bank has published its findings following a thematic inspection of investment firms a...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Central Bank Publishes Guidance on the Establishment of an EEA Branch of an Insurance Undertaking

The Central Bank's new guidance represents a timely development for Irish insurers seeking to est...

John Larkin
Consultant
John Larkin
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Article and Insights

Central Bank Publishes Insurance Newsletter – March 2021

The Central Bank recently published its first Insurance Newsletter of 2021

John Larkin
Consultant
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Article and Insights

Central Bank Publishes Insurance Quarterly Newsletter

Brexit and operational risk are the main topics covered in the Central Bank's latest insurance ne...

John Larkin
Consultant
John Larkin
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Article and Insights

Central Bank Publishes Intermediary Times

The Central Bank of Ireland's 2020 bumper edition of the Intermediary Times addresses recent upda...

John Larkin
Consultant
John Larkin
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Article and Insights

Central Bank Publishes Outcome of CP86 Compliance Review

On 20 October 2020, the Central Bank published findings from its review of fund management compan...

Vincent Coyne
Partner
Vincent Coyne
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Article and Insights

Central Bank of Ireland issues “Dear CEO” Letter to Retail Intermediaries regarding Regulatory Returns

We consider the "Dear CEO" letter issued by the Central Bank of Ireland to all retail intermediar...

John Larkin
Consultant
John Larkin
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Article and Insights

Central Bank of Ireland Publishes Consumer Protection Outlook 2020

The recently published Central Bank report on Consumer Protection highlights key cross sectoral r...

John Larkin
Consultant
John Larkin
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Article and Insights

Central Bank of Ireland Publishes Quarterly Insurance Newsletter

The Central Bank of Ireland published its Insurance Newsletter as at June 2021, exploring topics ...

John Larkin
Consultant
John Larkin
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Article and Insights

Central Bank of Ireland publishes Strategic Plan 2019 – 2021

The Central Bank of Ireland (CBI) has published its Strategic Plan for the next three years.

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Central Bank of Ireland Supervisory Priorities for the Irish (Re)Insurance Sector following COVID-19

In a speech delivered on 23 June 2021, the Central Bank of Ireland outlined its supervisory prior...

John Larkin
Consultant
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Article and Insights

Central Bank of Ireland’s “Dear CEO Letter” on Supervisory Expectations for Payment Institutions and Electronic Money Institutions

On 9 December 2021, the Central Bank of Ireland published the "Dear CEO Letter" to Payment Instit...

Louise McNabola
Partner
Louise McNabola
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Article and Insights

Central Bank Outlines Expectations for Irish Insurance Intermediaries on Brexit Planning

Central Bank publishes special edition of Intermediary Times with important information for Irish...

John Larkin
Consultant
John Larkin
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Article and Insights

Central Bank Outsourcing Guidance for all Regulated Firms

On 17 December 2021, the Central Bank published, with immediate effect, cross-industry guidance f...

Shane Kelleher
Partner
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Article and Insights

Central Bank Outsourcing Guidance for all Regulated Firms

On 17 December 2021, the Central Bank published, with immediate effect, cross-industry guidance f...

Vincent Coyne
Partner
Vincent Coyne
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Article and Insights

Central Bank Determination points to Increased Focus on Senior Executive Accountability

Following a recent Central Bank of Ireland enforcement action, we review the decision of the Cent...

John Larkin
Consultant
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Article and Insights

Central Bank Makes an Example of Director Found in Breach of Fitness & Probity Standards

In this briefing we review the recent prohibition by the Central Bank of a director of a regulate...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights
Shane Kelleher
Partner
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Article and Insights

Central Bank CP150 Consultation Paper on Intra-Group Transactions Affecting Irish (Re)Insurance Undertakings

An overview of the impacts and exposures elaborated upon in the Central Bank's Consultation Paper...

John Larkin
Consultant
John Larkin
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Article and Insights

Central Bank Data Requests Issued to Corporate Debt & Real Estate Funds

Following on from our June briefing (ESMA supports targeted review of corporate debt and property...

Vincent Coyne
Partner
Vincent Coyne
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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.

John Larkin
Consultant
John Larkin
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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 ...

Shane Kelleher
Partner
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Article and Insights

Business Interruption Insurance – Financial Conduct Authority Test Case

In this article, we consider the ongoing Financial Conduct Authority test case and its possible i...

John Larkin
Consultant
John Larkin
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Article and Insights

Building the Case for a Macroprudential Framework for Funds

Regulators' interest in the development of a more comprehensive macroprudential framework for fun...

Sergey Dolomanov
Partner
Sergey Dolomanov
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Article and Insights

Brexit Planning – Seconding staff from the UK to Ireland

In its recently updated Brexit FAQ, the Central Bank of Ireland (the "Central Bank") provides an ...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Asset Management & Investment Funds Update Dec 18 – Jan 19

Welcome to the our extended 'Legal & Regulatory Update' for December 18 and January 19.

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Asset Management & Investment Funds Update – April 2022

Welcome to the April 2022 edition of our Asset Management & Investment Funds Update.

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Asset Management & Investment Funds Update – August 2022

Welcome to the August 2022 edition of our Asset Management & Investment Funds Update.

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Asset Management & Investment Funds Update – June 2022

Welcome to the June 2022 edition of our Asset Management & Investment Funds Update

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Central Bank of Ireland Publishes its First 2022 Newsletter for Insurance Intermediaries

A concise overview of the main points of interest for (re)insurance intermediaries in the Central...

Eoin Caulfield
Partner
Eoin Caulfield
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Article and Insights

Central Bank (Individual Accountability Framework) Bill 2021: Pre-legislative Scrutiny Recommendations

The Joint Committee on Finance, Public Expenditure and Reform and Taoiseach published its Report ...

John Larkin
Consultant
John Larkin
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Article and Insights

Central Bank Consumer Protection Code Review

The Central Bank has commenced the first phase of a three-stage review of the Consumer Protection...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Preparing for Individual Accountability Series – Part 4 -Enforcement Reforms

In this briefing, we examine proposed enforcement reforms - the fourth of four pillars of the ind...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Legal News – April 2022

Here is a selection of our recent publications on subjects that may affect you or your business. ...

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Article and Insights

Asset Management & Investment Funds Update – May 2022

Welcome to the May 2022 edition of our Asset Management & Investment Funds Update

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Preparing for Individual Accountability Series – Part 3 – Senior Executive Accountability Regime

In this briefing, we examine the senior executive accountability regime (SEAR) – the third of fou...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Preparing for Individual Accountability Series – Part 2 – Fitness and Probity Reforms

In this briefing, we examine fitness and probity reforms – the second of four pillars of the indi...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Legal News – May 2022

Here is a selection of our recent publications on subjects that may affect you or your business. ...

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Article and Insights

EIOPA’s Supervisory Statement on the Supervision of Run-Off Undertakings

EIOPA has issued a Supervisory Statement detailing how national supervisors should approach the r...

James Phelan
Partner
James Phelan
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Article and Insights

Legal News – August 2022

Welcome to the August 2022 edition of Legal News, a selection of our recent publications on subje...

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Article and Insights

Preparing for Individual Accountability Series – Part 1 – Conduct Standards

In this briefing, we examine conduct standards – the first of four pillars of the individual acco...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Irish Central Bank Imposes Largest Monetary Fine to date on Fund Service Provider

The Central Bank of Ireland has issued the largest monetary fine to date on a Fund Service Provid...

Hilary Rogers
Consultant
Hilary Rogers
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Article and Insights

Operational Resilience: regulatory guidance published for financial services sector

The Guidelines set out a recommended approach for ensuring operational resilience through the man...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Asset Management & Investment Funds Update – Dec 21

Welcome to the December 2021 edition of our Asset Management & Investment Funds Update

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Intense Regulatory Focus on Liquidity Risk Management Continues

Fund liquidity management is a hot button issue for local, EU and international regulators. See ...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Asset Management & Investment Funds Update – Nov 21

Welcome to the November 2021 edition of our Asset Management & Investment Funds Update.

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Virtual Asset Service Providers Become Subject to Registration Requirements and AML/CTF Obligations

On 23 April 2021, provisions of the Fifth Anti-Money Laundering Directive (5AMLD) were transposed...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

CBI releases its Annual Report and Report on Protected Disclosures for 2020

The Central Bank recently published its 2020 Annual Report & Annual Performance Statement for 202...

John Larkin
Consultant
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New Government Legislation Programme: Industry & Sector Breakdown

The Government Legislation Programme for the Autumn 2021 session has been published.

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Article and Insights

The Future of How Ireland Works Part 4: The Central Bank is Getting SEARious about Individual Accountability

As part of our Future of How Ireland Works series, our Employment lawyers discuss current issues ...

Louise Harrison
Partner
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Central Bank Identifies Deficiencies in Investment Firms’ Management of Conduct Risk

In a recent industry letter, the Central Bank specified good and bad practices in the identificat...

John Aherne
Partner
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Central Bank Publishes QIAIF Consultation and New Q&As

The Central Bank has published a new consultation with draft guidance for PE funds and other clos...

Patricia Taylor
Consultant
Patricia Taylor
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Central Bank Publishes Insurance Newsletter

The Central Bank's first Insurance Newsletter of 2020 addresses COVID-19 uncertainty, emerging ri...

John Larkin
Consultant
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Article and Insights

How to Manage Pandemic-Related PCF Vacancies

Central Bank issues guidance on the appointment of temporary PCFs in the event of a pandemic-rela...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

(Re)Insurance Intermediaries – Update on Changes to Central Bank Authorisation Form and Other Regulatory Requirements

This article highlights the recent changes to the Central Bank of Ireland's application process f...

John Larkin
Consultant
John Larkin
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Article and Insights

Central Bank issues “Dear CEO” Letters to MiFID Firms on “Unregulated Activities” and “Appropriateness”

The Central Bank has set out its regulatory and compliance expectations for the provision of unre...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Legal News – November 2020

We aim to keep you up to date on legal developments that may affect you or your business. Here ar...

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Article and Insights

Central Bank of Ireland Publishes Supervisory Framework for COVID-19-related Business Interruption Insurance Claims

We explain the key features of the Central Bank of Ireland's new Supervisory Framework which sets...

John Larkin
Consultant
John Larkin
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Article and Insights

Legal News – May

Welcome to the May 2020 issue of Legal News. We aim to keep you up to date on legal developments ...

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Article and Insights

Co-operation and Early Engagement with the Central Bank are Key in Enforcement Actions

We review the Central Bank's most recent enforcement action and take a look at the importance of ...

Hilary Rogers
Consultant
Hilary Rogers
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Article and Insights

Differential Pricing in the Irish Insurance Market – the Beginning of the End?

The Central Bank of Ireland recently issued a Dear CEO letter setting out immediate actions to be...

John Larkin
Consultant
John Larkin
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Article and Insights

Impact of Behaviour on Fines Imposed by the Central Bank

The Central Bank recently imposed a significant fine on KBC Bank Ireland Plc arising out of its h...

Hilary Rogers
Consultant
Hilary Rogers
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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 ...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Legal News – July

We aim to keep you up to date on legal developments that may affect you or your business. Here ar...

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Article and Insights
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Article and Insights

Central Bank Bans Director Deemed Not of Appropriate Fitness and Probity & Other Topical Briefings

Welcome to the November 2019 edition of our monthly update from the Asset Management & Investment...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Asset Management & Investment Funds Update Feb 19

Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Central Bank of Ireland Publishes Third Insurance Quarterly Newsletter for 2019

Articles relate to compliance with conditions of authorisation, insurance and climate change and ...

John Larkin
Consultant
John Larkin
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Article and Insights

The Central Bank’s consultation on a proposed set of rules in investment funds & other Briefings October 19

Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...

Vincent Coyne
Partner
Vincent Coyne
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Article and Insights

Asset Management & Investment Funds Update May 19

Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Asset Management & Investment Funds Update April 19

Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Asset Management & Investment Funds Update March 19

Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Temper(ature)s Rise Over UK Markets’ & Other Funds Updates – June 2019

Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Central Bank Publishes First Newsletter for Insurance Intermediaries in 2019

Central Bank of Ireland publishes newsletter for insurance intermediaries with updates on Brexit ...

John Larkin
Consultant
John Larkin
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Article and Insights

Legal News – April 2019

Welcome to the March 2019 issue of Legal News which is a round-up of some of our articles in the ...

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Article and Insights
Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

Central Bank Publishes Second Insurance Quarterly Newsletter for 2019

The Central Bank's second Insurance Quarterly Newsletter for 2019 addresses evolutions in (re)ins...

John Larkin
Consultant
John Larkin
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Article and Insights
John Larkin
Consultant
John Larkin
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Article and Insights

Asset Management & Investment Funds Update July 19

Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...

Vincent Coyne
Partner
Vincent Coyne
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Article and Insights

Central Bank Publishes First Insurance Quarterly Newsletter for 2019

Central Bank's Insurance Quarterly Newsletter details the main insurance developments in an incre...

John Larkin
Consultant
John Larkin
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Article and Insights

Asset Management & Investment Funds Update – September 18

Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights
Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

New Central Bank Rules on UCITS Indices

Central Bank introduces a self-certification regime for UCITS indices and flags a prospect of spo...

Sergey Dolomanov
Partner
Sergey Dolomanov
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Article and Insights

WRC finds Serious Breach of Fitness and Probity Standards No Grounds for Fair Dismissal

Intro for news and insights – WRC finds in favour of a Bank Official's claim that he was unfairly...

Catherine O’Flynn
Partner
Catherine O’Flynn