- Financial Services Regulation & Compliance Newsletter (30 April 2013)
Central Bank: updated "Fitness & Probity" questionnaire, consultation paper: revision of the regulatory regime applying to money transmission business and responses to the euro-area bank lending survey 2013; European Parliament adopted the CRD IV legislative package; FSB and Basel Committee: published reports for the G-20 in relation to progress on financial reform; EIOPA: published draft guidelines on Solvency II; PRA and FCA have replaced the Financial Services Authority in the UK.
- Financial Services Regulation & Compliance Newsletter (28 March 2013)
Central Bank of Ireland publish new measures to deal with mortgage arrears and consultation paper on a review of the Code of Conduct on Mortgage Arrears. On the EU side, breakthrough on CRD IV, agreement by the European Parliament and Council on a proposal which would put a cap on bankers' bonuses and progress with technical standards for recovery plans.
- Financial Services Regulation & Compliance Newsletter (28 February 2013)
Eligible Liabilities Guarantee Scheme will end at midnight on 28 March; the IBRC Act, 2013 provides for the winding up of IBRC, publication by the Central Bank of its Programme of Themed Reviews and Enforcement Priorities for 2013, Final Guidelines on AIFMD Remuneration, proposed Fourth Directive on Anti-Money Laundering.
- Weekly Update of Irish Legal Developments 5 February 2013 (05 February 2013)
Supreme Court clarifies scope of discovery; Recent developments in the domestic and European banking sector for January 2013; Equality Tribunal awards €52,000 for gender discrimination and victimisation; Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2013 published.
- Financial Services Regulation & Compliance Newsletter (31 January 2013)
"Fitness & Probity Service Standards Performance" Report, Quarterly Bulletin Q1, Principles of Best Practice - Life Insurance Products, Basel Committee on Banking Supervision, revised version Basel III Liquidity Cover Ratio; ESMA guidelines - scope of the Credit Rating Agency Regulation; IOSCO report on suitability requirements with respect to the distribution of financial products; European Commission - cross-border transfers of registered offices of companies.