Financial services newsletter — trade reporting obligations from 12 February 2014; standard form for EMIR reporting; and more
Eversheds has released the latest version of its financial services newsletter.
- Trade reporting obligations to begin on 12 February 2014
- Standard form for EMIR reporting
- Banking inquiry to begin within the next few months
- Revised Corporate Governance Code for Credit Institutions and Insurance Undertakings
- Central Bank completes its review of suspicious transaction reporting
- New Irish corporate fund structure proposed
- Central Bank launches new fast-track authorisation process for investment firms
- Central Bank issues compliance guidelines for compliance statements from life assurance undertakings, non-life insurance undertakings and reinsurance undertakings
- Government published expert group report on repossessions
- Amendments to Basel III’s Leverage Ratio issued by the Basel Committee
- European Parliament Economic and Financial Affairs Committee votes in favour of agreed final compromise text
- Moody’s upgrades Irish government debt to investor status
Click on the link below to read the Eversheds briefing.
News from Eversheds
News from The Lawyer
Briefings from Eversheds
Jackson LJ approved an amendment to CPR 3.8 (following on from the case of Hallam) to allow parties to agree a short time extension of up to 28 days.
The claimant in Rainford v Lawrenson was walking with her sister from her home to a bus stop on the A588 to catch a bus to school when she was knocked over by a car.
Analysis from The Lawyer
A new breed of lawyer is smoothing the path for companies entering emerging or unstable jurisdictions
‘Exotic’ investors and opportunities for legal work beyond M&A feature in The Lawyer’s high-level roundtable debate on south-east Europe