Financial services law
Ministers have approved legislative plans aimed at enhancing Ireland's regulatory environment in international financial services.
Published 22 September 2020
Former Irish president Mary Robinson has been appointed to a panel investigating allegations of corruption at the African Development Bank (AfDB).
Published 6 July 2020
Solicitor MaryRose McGovern has been promoted to deputy financial services and pensions ombudsman.
Published 9 April 2020
The Court of Appeal has upheld the order of the High Court that the evidence of a loan servicer was inadmissible hearsay.
Published 8 April 2020
A couple received €10,000 in compensation last year after €800 in legal fees was added to their mortgage loan account, a new report has revealed.
Published 1 April 2020
Dillon Eustace remains the leading legal adviser to Irish-domiciled funds, according to a new report.
Published 26 February 2020
Financial regulators in Ireland and the US want institutions to speak up about culture change, a conference hosted by Eversheds Sutherland has heard.
Published 10 February 2020
A man who appealed against the High Court’s decision to grant summary judgment of €221,000 to Bank of Ireland Mortgage Bank has successfully argued that the bank provided insufficient details to be entitled to its claim.
Published 2 December 2019
Lenders must not add legal costs to mortgage accounts during repossession proceedings, the Central Bank of Ireland has warned.
Published 31 October 2019
Three law students at Maynooth University have been awarded prizes for their contributions on the specialised funds law course delivered by Matheson as part of the LLM in international business law.
Published 16 October 2019
Ronan Daly Jermyn partner Darryl Broderick and solicitor Hilda Mannix examine two recent judgments clarifying the circumstances in which a loan purchase price would be disclosed to borrower litigants.
Published 30 September 2019
Global legal business DWF has announced the appointment of Ruairí Mac Cumhaill as a banking and finance partner in Dublin.
Published 15 August 2019
An international team at Matheson recently advised two major financial firms in connection with the structuring and establishment of a $200 million receivables securitisation programme with Natixis.
Published 29 July 2019
The Central Bank of Ireland has launched an investigation into the legality of commercial banks adding legal fees to the mortgages of customers in arrears, even before court cases have concluded.
Published 16 May 2019
Stockbroker fined €280,000 for anti-money laundering failings in first-of-its-kind enforcement action
A firm has been fined €280,000 in the first enforcement action taken against a stockbroker for breaches of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.
Published 13 May 2019