Eoin O'Connor : Advisory

30 November 2018

Regulating Loan Owners: Proposed Amendments to the Credit Servicing Regulatory Regime

The sale of non-performing loan (“NPL”) books by Irish banks has been the subject of intense pol...

23 November 2018

Central Bank publishes Cross-Sectoral Outsourcing Discussion Paper

On 19 November 2018, the Central Bank of Ireland (the “Central Bank”) published a discussion pap...

19 November 2018

Credit Reporting Act 2013 – Extended to include Hire Purchase and Similar Arrangements

Executive SummaryWith effect from 29 October 2018, the Credit Reporting Act 2013 (the “CRA 2013”...

13 November 2018

Central Bank of Ireland Investment Firm Corporate Governance

The Central Bank of Ireland (the “Central Bank”) has published its Corporate Governance Requirem...

19 September 2018

Ireland to introduce Individual Accountability Regime

Recent speeches by the Central Bank of Ireland’s (the “Central Bank”) Director of Enforcement ...

28 August 2018

Credit Reporting Requirements & Irish Funds

This advisory looks briefly at the potential implications, for investment funds authorised and regul...

04 July 2018

Irish Law ISDA Master Agreement Published

On 3 July 2018 the International Swaps and Derivatives Association (ISDA) published Irish and French...

08 August 2018

Act Now to Ensure Compliance with the Criminal Justice (Corruption Offences) Act 2018

The Criminal Justice (Corruption Offences) Act 2018 (the “Act”) is now in force and comprehensiv...

02 August 2018

Irish AML Requirements Facing a Shake-Up

Following a relatively settled period, the Irish anti-money laundering and counter terrorist-financi...

31 July 2018

Criminal Justice (Corruption Offences) Act 2018 signed into law

The Minister for Justice and Equality, Charlie Flanagan, announced Monday, 30 July 2018, that the Cr...