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63 news articles found
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Article and Insights

Acting in the Best Interests of Consumers: Key Theme in Central Bank’s CPC Review

Acting in the best interests of consumers is one of the central themes in the Central Bank's disc...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Individual Accountability & SEAR: An Implementation Action Plan

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

Legal News – January 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

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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Article and Insights

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...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

The Prospectus Regulation, What’s Coming

On 21 July 2019, the remaining provisions of the Prospectus Regulation (Regulation (EU) 2017/1129...

David Maughan
Partner
David Maughan
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Article and Insights

The IFD/IFR: Getting to Grips with the New Remuneration Rules for Investment Firms

The Investment Firms Regulation and Investment Firms Directive will become applicable for firms f...

John Aherne
Partner
John Aherne
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Article and Insights

Regulation of Crypto-Assets in Ireland – FRU FAQ

Read our FAQ on the regulation of crypto-assets in Ireland and any existing financial services re...

Shane Kelleher
Partner
Shane Kelleher
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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

Louise McNabola
Partner
Louise McNabola
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Article and Insights

New Government Legislation Programme Spring Session 2019 Published

No-deal Brexit legislation to dominate Oireachtas schedule over coming months

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights
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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...

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Article and Insights

Markets in Crypto-Assets

The European Commission has published a proposed regulatory framework for Markets in Crypto-Asset...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

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
Consultant
Patricia Taylor
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Article and Insights

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

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

Shane Kelleher
Partner
Shane Kelleher
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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 un...

John O’Connor
Partner
John O’Connor
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Article and Insights

Government Publishes Scheme for “No-Deal” Brexit Bill

The Irish Government has published the outline of an omnibus Brexit Bill which it proposes for en...

Shane Kelleher
Partner
Shane Kelleher
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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...

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Article and Insights

Fintech – Markets in Crypto-Assets

The European Commission has published a proposed regulatory framework for Markets in Crypto-Asset...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

EU Crowdfunding Regulation Updates

Recent updates to European crowdfunding legislation include: (i) measures extending the transitio...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Cross-Border Fund Marketing Post August 2021: Six Key Impacts of New EU Fund Distribution Rules

The EU Cross-Border Distribution of Funds legislation first comes into effect for UCITS managers ...

Marion Mellett
Consultant
Marion Mellett
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Article and Insights

COVID-19: Key Considerations for Regulated Financial Services Providers

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

Shane Kelleher
Partner
Shane Kelleher
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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...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

Consumer Protection (Regulation of Credit Servicing Firms) (Amendment) Act 2018 Widens the Scope of Ireland’s Credit Servicing Regime

On 21 January 2019, the Consumer Protection (Regulation of Credit Servicing Firms) (Amendment) Ac...

Shane Kelleher
Partner
Shane Kelleher
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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 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 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 publishes Draft Cross-Industry Guidance on Outsourcing

The Central Bank of Ireland has recently issued a consultation paper and draft cross-industry gui...

Shane Kelleher
Partner
Shane Kelleher
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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
John Larkin
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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 activ...

Shane Kelleher
Partner
Shane Kelleher
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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
Shane Kelleher
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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

Brexit Continued – UK & EU Agree Memorandum of Understanding on Financial Services

The UK and EU have agreed a Memorandum of Understanding in relation to future cooperation on fina...

Eoin Caulfield
Partner
Eoin Caulfield
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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 ...

Shane Kelleher
Partner
Shane Kelleher
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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

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

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 ...

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

MFID Firms’ Use of Tied Agents Circumventing EU Market Access Rules

ESMA issues expectations for MiFID firms' use of tied agents in light of post-Brexit 'circumventi...

Patricia Taylor
Consultant
Patricia Taylor
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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

The New EU Regulatory Regime on Crowdfunding – Jan 21

Read our briefing on the new European regulatory regime on crowdfunding.

Shane Kelleher
Partner
Shane Kelleher
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Article and Insights

The New EU Regulatory Regime on Crowdfunding

Read our briefing on the new European regulatory regime on crowdfunding.

Shane Kelleher
Partner
Shane Kelleher
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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

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

ESMA To Retain Derivative Trading Rules Post Brexit Transition

ESMA has confirmed to market that it does not believe there is a risk to compliance with the MiFI...

Patricia Taylor
Consultant
Patricia Taylor
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Article and Insights

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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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

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

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

Regulator’s Attempt to Claim Special Exception to Privilege Rejected

A recent English Court of Appeal decision considered whether a new exception for legal profession...

Paul Convery
Partner
Paul Convery
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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

Central Bank of Ireland’s “Dear CEO Letter” on the Fitness and Probity Regime

The CBI's recent "Dear CEO Letter" outlines supervisory expectations surrounding regulated financ...

Shane Kelleher
Partner
Shane Kelleher
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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

EBA Publishes Final Guidelines on Outsourcing Arrangements

The European Banking Authority ("EBA") have issued revised Guidelines on Outsourcing Arrangements...

Shane Kelleher
Partner
Shane Kelleher
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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

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

Legal News – September 2018

Please click on the title above to view our Legal News - September 2018

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Article and Insights

Whodunnit? Central Bank of Ireland Proposes Greater Accountability of Senior Individuals in Banks, Insurance Firms and MiFID Investment Firms

Greater accountability of senior officials is a key proposal in the Central Bank's recently publi...

Shane Kelleher
Partner
Shane Kelleher