Regulatory & Risk Advisory : Advisory

25 July 2016

Brexit - Implications for MiFID firms

The outcome of the referendum on 23 June has raised a host of questions for MiFID investment firms c...

22 July 2016

Data Protection: EU-US Privacy Shield adopted

Following the invalidation of the ‘Safe Harbor’ programme by the Court of Justice of the Europea...

07 July 2016

New EU Market Abuse Regime

3 July 2016 will bring the introduction of a new market abuse regime across the EU, replacing the ex...

22 January 2016

Credit Servicing in Ireland - Update

Following on from the commencement of the Consumer Protection (Regulation of Credit Servicing Firms)...

05 January 2016

The British Virgin Islands and the Common Reporting Standard ("CRS")

On 29 October 2014, the British Virgin Islands ("BVI") was among 50 other jurisdictions which signed...

20 January 2015

New Bill to Protect Irish Consumers and SMEs Following Sale of Loan Books

Background for legislative reform Over the last 18 months there has been significant media coverage...

27 February 2014

IFIA Anti-Money Laundering and Counter-Financing of Terrorism Guidelines

Following a lengthy consultation process with the Central Bank of Ireland (“CBI”), the Irish Fun...