Like most websites Dillon Eustace Solicitors uses cookies. In order to deliver a personalised, responsive service and to improve the site, we remember and store information about how you use it.
This is done using simple text files called cookies which sit on your computer. By using this site you are agreeing to this principle. Click here to remove this notice.
Publications

Stay up to date with all DE newsletters by registering for our newsletter

You are here > Home > Publications
File Category:

Publications


Regulatory and Compliance

DetailsTypeSizeDate
GDPR-Consent

AcroExch.Document396 Kb2/8/2017
GDPR-Judicial Remedies

AcroExch.Document414 Kb26/7/2017
GDPR: The Data Protection Impact Assessment

AcroExch.Document354 Kb18/7/2017
GDPR - The Data Protection Officer-July 2017

AcroExch.Document140 Kb14/7/2017
GDPR: Administrative Sanctions

AcroExch.Document423 Kb5/7/2017
EU General Data Protection Regulation - DE Article

AcroExch.Document442 Kb8/2/2017
Annual PCF Confirmation return

AcroExch.Document374 Kb2/2/2017
Investment Firms Quarterly Legislative Update 1 October 2016 to 31 December 2016

AcroExch.Document1,841 Kb16/1/2017
Funds Quarterly Legislative Update 1 October - 31 December 2016

AcroExch.Document717 Kb11/1/2017
Insurance Quarterly Legislative Update 1 October - 31 December 2016 FD.PDF

AcroExch.Document868 Kb11/1/2017
DE Bulletin New Rules on Beneficial Ownership - Nov 2016

AcroExch.Document366 Kb24/11/2016
Investment Firms Quarterly Legal and Regulatory Update 1 July to 30 September 2016

AcroExch.Document748 Kb18/10/2016
Fitness and Probity - Ongoing obligations

AcroExch.Document3,217 Kb14/10/2016
Insurance Quarterly Legal and Regulatory Update 1 July to 30 September 2016

AcroExch.Document920 Kb10/10/2016
Central Bank publishes letter relating to the reporting requirements of EMIR

AcroExch.Document6,572 Kb10/10/2016
Funds Quarterly Legal and Regulatory Update 1 July to 30 September 2016

AcroExch.Document778 Kb7/10/2016
Central Bank publishes Cross Industry Guidance in respect of Information Technology and Cybersecurity Risks

AcroExch.Document364 Kb16/9/2016
PRIIPs Update: European Parliament votes to reject Commission’s proposed Regulatory Technical Standards

AcroExch.Document4,949 Kb15/9/2016
A Guide to Life Assurance Regulation in Ireland

AcroExch.Document924 Kb9/8/2016
Investment Firms Quarterly Legal and Regulatory Update 1 April 2016 to 30 June 2016

AcroExch.Document507 Kb15/7/2016
Insurance Quarterly Legal and Regulatory Update 1 April 2016 to 30 June 2016

AcroExch.Document857 Kb8/7/2016
Funds Quarterly Legal and Regulatory Update 1 April 2016 to 30 June 2016

AcroExch.Document849 Kb8/7/2016
Embracing Solvency II - The Own Risk and Solvency Assessment

AcroExch.Document7,324 Kb1/7/2016
Directors’ Compliance Statement under the Companies Act 2014 – Impact on Insurance/Reinsurance Undertakings for years ending on/after 31 May 2016

AcroExch.Document5,306 Kb23/6/2016
Publication of Guidelines on IMR Reporting Obligations

AcroExch.Document6,989 Kb22/6/2016
PRIIPs Regulation - 31 December 2016 Deadline still applies

AcroExch.Document413 Kb8/6/2016
Directors' Compliance Statement under the Companies Act 2014 - Impact on a UCITS plc and Fund Service Providers

AcroExch.Document449 Kb24/5/2016
Investment Firms Quarterly Legal and Regulatory Update 1 January 2016 to 31 March 2016

AcroExch.Document638 Kb11/4/2016
Insurance Quarterly Legal and Regulatory Update 1 January 2016 to 31 March 2016

AcroExch.Document904 Kb6/4/2016
Funds Quarterly Legal and Regulatory Update 1 January 2016 to 31 March 2016

AcroExch.Document840 Kb5/4/2016
Central Bank publishes report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Life Insurance Sector

AcroExch.Document390 Kb31/3/2016
Solvency II Look-Through

AcroExch.Document409 Kb8/3/2016
Central Bank of Ireland Supervisory Review of Solvency II Firms

AcroExch.Document412 Kb7/3/2016
Central Bank Programme of Insurance Sector Themed Inspections

AcroExch.Document354 Kb10/2/2016
Funds Quarterly Legislative Update 1 October 2015 to 31 December 2015

AcroExch.Document480 Kb13/1/2016
Insurance Quarterly Legal and Regulatory Update 1 October to 31 December 2015

AcroExch.Document558 Kb13/1/2016
Investment Firms Quarterly Legal and Regulatory Update 1 October 2015 to 30 December 2015

AcroExch.Document527 Kb13/1/2016
Central Bank’s programme of themed inspections for 2016

AcroExch.Document7,800 Kb17/12/2015
Central Bank publish report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance in the Irish Funds Sector

AcroExch.Document7,772 Kb2/12/2015
EIOPA consults on revised preparatory Guidelines on product oversight and governance

AcroExch.Document7,829 Kb13/11/2015
Investment Firms Quarterly Legal and Regulatory Update 1 July 2015 to 30 Sept 2015

AcroExch.Document306 Kb13/10/2015
Funds Quarterly Legal and Regulatory Update 1 July 2015 to 30 September 2015

AcroExch.Document293 Kb9/10/2015
European Court of Justice Data Protection Ruling

AcroExch.Document9,147 Kb8/10/2015
Insurance Quarterly Legal and Regulatory Update 1 July 2015 to 30 September 2015

AcroExch.Document385 Kb7/10/2015
Update on the Central Bank Themed Inspections on Cyber-Security

AcroExch.Document7,870 Kb5/10/2015
Regulation of Lobbying Act 2015

AcroExch.Document7,058 Kb30/9/2015
Central Bank’s Expectation on Client Categorisation as a Result of Themed Inspection

AcroExch.Document7,086 Kb17/7/2015
Central Bank Consultation Paper on Corporate Governance for Investment Firms

AcroExch.Document6,527 Kb17/7/2015
Funds Quarterly Legal and Regulatory Update 1 April 2015 to 30 June 2015

AcroExch.Document542 Kb9/7/2015
Investment Firms Quarterly Legal and Regulatory Update 1 April 2015 to 30 June 2015

AcroExch.Document682 Kb9/7/2015
Insurance Quarterly Legal and Regulatory Update 1 April 2015 to 30 June 2015

AcroExch.Document590 Kb8/7/2015
Client Briefing - Fourth Money Laundering Directive IV

AcroExch.Document418 Kb3/7/2015
Central Bank Themed Inspections on Cyber-Security

AcroExch.Document170 Kb1/5/2015
Client Asset Requirements for Investment Firms

AcroExch.Document158 Kb22/4/2015
Client Asset Requirements for Fund Service Providers

AcroExch.Document159 Kb22/4/2015
Insurance Quarterly Legal and Regulatory Update 1 January 2015 to 31 March 2015

AcroExch.Document1,539 Kb9/4/2015
Funds Quarterly Legal and Regulatory Update 1 January 2015 to 31 March 2015

AcroExch.Document1,574 Kb9/4/2015
Investment Firms Quarterly Legal and Regulatory Update 1 January 2015 to 31 March 2015

AcroExch.Document2,048 Kb9/4/2015
Enforcement Priorities 2015

AcroExch.Document6,214 Kb19/2/2015
Observations from recent AML/CTF Themed Inspections

AcroExch.Document6,680 Kb5/2/2015
Themed Inspection of MiFID authorised Investment Firms regarding the provision of information to clients in relation to costs and charges

AcroExch.Document6,231 Kb5/2/2015
Consultation on the Supervision of Non-Financial Counterparties under EMIR

AcroExch.Document6,224 Kb14/1/2015
Insurance Quarterly Legal and Regulatory Update Q1 2015

AcroExch.Document2,150 Kb13/1/2015
Funds Quarterly Legal and Regulatory Update Q1 2015

AcroExch.Document1,543 Kb13/1/2015
Investment Firms Legal and Regulatory Update Q1 2015

AcroExch.Document1,408 Kb13/1/2015
Investment Firms Quarterly Legal and Regulatory Update Q4 2014

AcroExch.Document1,530 Kb8/10/2014
Funds Quarterly Legal and Regulatory Update Q4 2014

AcroExch.Document1,596 Kb8/10/2014
Insurance Quarterly Legal and Regulatory Update Q4 2014

AcroExch.Document2,224 Kb8/10/2014
AML Themed Inspections

AcroExch.Document311 Kb9/9/2014
Mind Your KIIDs!

AcroExch.Document269 Kb25/6/2014
MiFID II - Implementation Imminent

AcroExch.Document96 Kb26/5/2014
CRD IV Update

AcroExch.Document6,682 Kb11/4/2014
Insurance Quarterly Legal and Regulatory Update Q2 2014

AcroExch.Document1,570 Kb8/4/2014
Funds Quarterly Legal and Regulatory Update Q2 2014

AcroExch.Document1,776 Kb8/4/2014
The Central Bank's Themed Reviews, Inspections and Enforcement Priorities for 2014

AcroExch.Document3,052 Kb10/3/2014
Funds Quarterly Legal and Regulatory Update Q4 2013

AcroExch.Document1,776 Kb4/10/2013
Insurance Quarterly Legal and Regulatory Update Q4 2013

AcroExch.Document435 Kb4/10/2013
Proposed Changes to the Corporate Governance Code for Credit Institutions and Insurance Undertakings

AcroExch.Document121 Kb6/9/2013
Central Bank (Supervision and Enforcement) Act 2013 (August 2013)

AcroExch.Document4,111 Kb26/8/2013
Insurance Quarterly Legal and Regulatory Update Q3 2013

AcroExch.Document491 Kb8/7/2013
Criminal Justice Act 2013 (June 2013)

AcroExch.Document3,666 Kb21/6/2013
Dillon Eustace Regulatory and Administrative Sanctions Unit

AcroExch.Document187 Kb7/5/2013
A Guide to MiFID Investment Services in Ireland

AcroExch.Document265 Kb19/4/2013
Funds Quarterly Legal and Regulatory Update Q2 2013

AcroExch.Document1,298 Kb19/4/2013
Insurance Quarterly Legal and Regulatory Update Q2 2013

AcroExch.Document443 Kb19/4/2013
Data Protection Update

AcroExch.Document132 Kb5/10/2012
Fit and Proper Update

AcroExch.Document144 Kb1/10/2012
Funds Quarterly Legal and Regulatory Update Q3 2012

AcroExch.Document419 Kb4/7/2012
Insurance Quarterly Legal and Regulatory Update Q3 2012

AcroExch.Document224 Kb4/7/2012
Minimum Competency Code

AcroExch.Document98 Kb12/3/2012
Insurance Quarterly Legal and Regulatory Update Q4 2011 FD

AcroExch.Document306 Kb4/10/2011
Regulations and Standards of Fitness and Probity

 

AcroExch.Document123 Kb30/9/2011
Insurance Quarterly Legislative Update Q3 01 April 2011 to 30 June 2011.

 

AcroExch.Document236 Kb1/7/2011
Cloud Computing – Legal Considerations for Data Controllers

 

AcroExch.Document185 Kb12/5/2011
Insurance Quarterly Legal and Regulatory Update 1st April-30th June 2010

AcroExch.Document234 Kb14/7/2010
Insurance Quarterly Legal and Regulatory update Q2 2010

AcroExch.Document183 Kb13/7/2010
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

AcroExch.Document60 Kb22/6/2010
Increased Corporate Governance Requirements for Insurers under Solvency 2 and CP41

AcroExch.Document87 Kb18/6/2010
Insurance Quarterly and Regulatory Update - Q1 2010

AcroExch.Document176 Kb1/2/2010
Regulations on Accounts and Consolidated Accounts

Breeda Cunningham
AcroExch.Document50 Kb15/1/2010
Insurance Regulation in Ireland

AcroExch.Document169 Kb1/6/2009
Changes to Data Protection Law

AcroExch.Document46 Kb1/12/2007
How do the Nitrates Regulations Affect Farmer’s obligations?

AcroExch.Document37 Kb1/9/2007
Internal Governance Requirements and the Hall of Mirrors in the CPD and MiFiD

AcroExch.Document51 Kb1/11/2006
The 2005 Pensions Regulations

AcroExch.Document50 Kb1/9/2006
Controlling Abusive Behaviour in the Roll out of Broadband Services

AcroExch.Document58 Kb1/3/2006
Seven Deadly Sins of Electronic Communications

AcroExch.Document67 Kb1/11/2004