Domestically, the CBI published its feedback statement from the consultation on competent authority discretions under the IFD/IFR.; At European level,the EBA and ESMA published a provisional list of instruments and funds for the smallest investment firms
Asset Management & Investment FundsDomestically, the CBI updated forms for payment institutions and Gráinne McEvoy, the CBI's Director of Consumer Protection, spoke to the Joint Oireachtas Committee on Finance, Public Expenditure and Reform on existing consumer protection in Ireland and the Consumer Credit (Amendment) Bill 2018; At European level, the EBA published its 2020 Annual Report, its revised guidelines on major incident re
FinanceOn 7 July 2021, the Gender Pay Gap Information Bill passed all stages of the legislative process in houses of the Oireachtas.
EmploymentOn 30 June 2021, the government published the National Marine Planning Framework. It is the first maritime spatial plan for Ireland, prepared in accordance with the EU's Maritime Spatial Planning Directive. It was widely consulted on, and was subject to Strategic Environmental Assessment, during 2020.
Energy & Natural ResourcesThere has been a further breakthrough in the process to reach international agreement on the BEPS 2.0 proposals, aimed at addressing the tax challenges arising from the digitalisation of the economy.
TaxThe Investment Firms Directive and Investment Firms Regulation puts in place a new prudential framework for investment firms, this article assesses the key takeaways for investment firms.
Financial RegulationThe Climate Action and Low Carbon Development (Amendment) Bill 2021 (the Bill) was published on 23 March 2021 and passed the Second Stage in the Seanad on 25 June 2021. It is expected to become law later this month, July 2021.
Climate ActionThe Protection of Employees (Fixed-Term Work) Act 2003 (the Fixed-Term Work Act) provides fixed-term, or temporary, employees with various rights and entitlements.
EmploymentA Bill aimed at modernising liquor licensing legislation in Northern Ireland has passed the final stage in the Assembly. The Bill, announced yesterday by Communities Minister Deirdre Hargey, will introduce later hours of service for pubs and hotels and remove restrictions on Easter opening hours.
Betting, Gaming & Liquor Licensing BelfastThe EU Commission has formally adopted two UK adequacy decisions, one under the GDPR and the other under the Law Enforcement Directive (LED).
TechnologyNew SCCs for the transfer of personal data to third countries, Distance Marketing, ESMA's Annual Report on its work in 2020, ESMA's list of AIFMD MoUs signed by the EU authorities , EU Taxonomy
Asset Management & Investment FundsCBI AML/ CTF guidelines, beneficial ownership of ILPs/ CCFs, CBI AIFMD Q&A, CBI UCITS Q&A, CBI Markets Update, CBI Fitness & Probity interview guide, CBI performance statement 2020 – 202, AML/CTF
Asset Management & Investment Funds
