Banking and Financial Services

27 Jun, 2017
England and Wales Law

Proposed New UK Register for O...

The UK government is planning to create a new register of beneficial ownership information for overseas legal entities which:-Own property in the UK; Intend to acquire property in the UK; or ...
1 Jun, 2017

Unfair terms in consumer contr...

There is a positive duty on Irish Courts to identify if a term in a consumer contract is unfair and thereby contrary to the Unfair Contract Terms Directive 93/13/EEC (The Directive). The Directive app...
13 Jan, 2016
Banking and Financial Services

New Central Bank Regulations f...

On 18 December 2015, the Central Bank published new regulations for firms lending to SMEs, with which regulated lenders (apart from credit unions) must comply from 1 July 2016.  Credit Unions must co...
2 Sep, 2013

IICM Credit Convention 2013

We are delighted to announce that we are one of the sponsors of the Irish Institute of Credit Management's (IICM) Convention in the Aviva Stadium on 12th September 2013. The event will provide updates...
24 Jun, 2013

New Code of Conduct on Mortgag...

Recent developments in the Commercial Litigation and Insolvency world indicate that action is imminent that will seek to address the growing mortgage arrears crisis in Ireland.  In recent times, the ...
27 May, 2013
Security Management and Enforcement Publications

Bank settles with customers ov...

Read the full story: independent.ieBORROWERS who bought Payment Protection Insurance (PPI) policies have successfully sued their bank for the first time in the Irish courts.
20 Feb, 2013
Element Six Pension Case

Element Six Pension Case

Members of the wound up defined benefit pension scheme at industrial diamond manufacturer Element Six Limited (a branch of De Beers Group) are suing the scheme’s trustees in a case that will be of i...
12 Feb, 2013
Irish-Bank Resolution Corporation Act 2013

Irish Bank Resolution Corporat...

The Act was signed into law in the early hours of 7 February. The Act allowed for the immediate liquidation of IBRC (formerly Anglo Irish Bank and Irish Nationwide Building Society) by the appointment...