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Legal Updates & Insights

  • article

    Key immigration updates for employers in Ireland

    The Minister for Justice and the Minister for Enterprise, Trade and Employment have issued an important announcement regarding changes to the immigration permission available to eligible spouses and partners of ‘General Employment Permit’ holders and ‘Intra-Company Transfer Employment Permit’ holders.

    Employment
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    Consultation on the Consumer Protection Code Review

    What you need to know now and key compliance and governance steps

    Financial Regulation Advisory
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    Financial Services Regulation and Compliance - Cross Sectoral and Other April 2024

    Domestically, the CBI has published the SEAR Regulations, and its finalised guidance on the IAF. Gabriel Makhlouf delivered a speech at the IMF calling for global coordination in the non-bank sector. At European level, the European Parliament has adopted the enhanced AML/CFT package.

    Financial Regulation Advisory
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    Financial Services Regulation and Compliance - Investment Firms April 2024

    At European level, the EBA has published final guidelines for the assessment on whether the conditions set out in the investment firms regulations are being met by Member States. ECON seeks to amend the rules relating to retail investors, inducements and disclosures.

    Asset Management & Investment Funds
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    Financial Services Regulation and Compliance - Insurance April 2024

    Domestically, the Supreme Court found personal injury guidelines legally binding. At European level, the European Parliament approved certain amendments to Solvency II and the proposed text for Insurance Recovery and Resolution Directive.

    Finance
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    Financial Services Regulation and Compliance - Funds April 2024

    Domestically, measures set to be implemented for Irish-authorised GBP-denominated liability driven investment. At European level, the FSB published a consultation report on liquidity preparedness for margin and collateral calls.

    Asset Management & Investment Funds
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    Financial Services Regulation and Compliance - Banking and Payments April 2024

    Domestically, the Department of Finance publishes the results from the SME Credit Demand Survey 2023 and the responses to the consultation on the National Payments Strategy. At European level, the European Parliament adopts texts to amend the Capital Requirements Directive and Regulation.

    Finance
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    European Parliament adopts EU AML package

    The final elements of the European Commission’s proposed legislative package of enhanced anti-money laundering and counter-terrorist financing (AML/CFT) rules have been adopted by the European Parliament.

    Financial Regulation Advisory
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    Irish gambling regulatory form approaches final furlong

    The enactment of the Gambling Regulation Bill 2022 now appears imminent. Read more here.

    Betting, Gaming & Licensing
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    Representative Actions: Irish Act is Commenced

    On Wednesday 30 April 2024, the Minister for Enterprise, Trade and Employment (the Minister) announced the signing of regulations which commenced the Representative Actions for the Protection of the Collective Interests of Consumers Act 2023 (the Act).

    Disputes
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    Pre-planning and active management of longstanding franchise agreements

    A recent UK judgment demonstrates the importance for franchisors to give prior consideration to exit strategies.

    Disputes
  • Article

    Seeking Court directions as a tool for pensions trustees

    The special summons procedure is a process open to pension scheme trustees when seeking the guidance of the Court in the form of directions.

    Pensions Disputes & Investigations