Effective regulation of financial institutions is fundamental to maintaining Ireland’s robust banking and financial services sector. Legal practitioners must stay abreast of regulatory frameworks to ensure compliance and mitigate risks. Gain practical insights and up-to-date guidance designed for expertly navigating the regulatory landscape.
This Precedent is a governing law clause, sometimes known as an applicable law clause or a choice of law clause. The governing law clause is...
Ireland—Material adverse change definitionGeneralThis Precedent is a definition for the term 'material adverse change' (MAC), to be included in the...
Ireland—Counterparts clauseCounterpartsA counterparts clause is a common boilerplate clause which provides that the parties to an agreement may...
Ireland—Declaration of a director’s interests in a proposed transaction or arrangement—general noticeThe directors[Insert name of company]...
Law360: Paris and Rome are among the nine European cities that will make their case at public hearings this month for hosting the EU‘s new authority for fighting money laundering and terrorist financing, the European Parliament said on 24 January 2024.
Finance & Financial Services analysis: ESMA’s new Guidelines on MiFID II product governance requirements came into effect on 3 October 2023. The Guidelines aim to ensure that firms which manufacture and distribute financial instruments and structured deposits act in the best interests of clients
Law360: The Central Bank of Ireland (CBI) said on 30 November 2023 that it has fined GlobalReach Multi-Strategy ICAV €192,500 for failing to report derivatives trades in its first penalty against an investment fund.
Scotland—the process for applying for sequestrationSequestration in Scotland is the legal process by which an insolvent debtor’s estate is gathered in, realised and then distributed among their creditors by a trustee appointed for that purpose. The process requires that a formal award of
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