Finance : Advisory

19 December 2017

Guidance on Discontinuance of Business Relationships for AML Reasons

In a welcome development, the Central Bank of Ireland (“CBI”) has clarified its expectations for...

05 September 2017

Irish MiFID II Implementing Legislation Now Published

The European Union (Markets in Financial Instruments) Regulations 2017 (S.I. 375/2017) (the “MiFID...

05 September 2017

Irish MiFID II Implementation - Help for Collateral Managers

As detailed in Walkers MiFID implementation updated (available here), the European Union (Markets in...

10 August 2017

Ireland - Companies (Accounting) Act 2017

The Companies (Accounting) Act 2017 (the “Act”) came into force on 9 June 2017 in order to bring...

26 July 2017

Brexit - Central Bank of Ireland issues FAQ paper

The Central Bank of Ireland (the "CBI") has published a Brexit FAQ paper (click here) in which it pr...

21 July 2017

MiFID II - Irish Implementation Update

The Department of Finance (the “DOF”) has in the past week produced a feedback statement (the ...

03 July 2017

True Sales: Irish Legal Position Settled

The recent decision of the High Court in Bank of Ireland v Eteams International Limited ...

27 June 2017

Creating Value: The BVI's Global Contribution

June 2017 has seen the launch of a report by Capital Economics which was commissioned by BVI Finance...

08 June 2017

Registration of Security by Irish SPVs in Bermuda

Recent amendments to Bermuda’s Mortgaging of Aircraft and Aircraft Engines Act 1999 now allow fina...

24 May 2017

Walkers Aviation: Ireland Adopts Cape Town Alternative A

The Irish Government has approved an Order giving immediate effect to the “Alternative A” insolv...