Chloe Culleton

May 14, 2024 | lexology.com | David Main |David Francis |Chris Comerford |Sarah Murphy |Chloe Culleton |Mark Devane | +1 more

The special summons procedure is a process open to pension scheme trustees when seeking the guidance of the Court in the form of directions. Speed readThe special summons procedure is a process open to pension scheme trustees when seeking the guidance of the Court in the form of directions. The special summons procedure is designed for proceedings that can be heard on affidavit only, without the need for pleadings or oral evidence.

Dec 13, 2023 | lexology.com | Dario Dagostino |Mark Devane |Chloe Culleton |Patrick Brandt |Sarah Lee

The Central Bank of Ireland (CBI) has published updated Administrative Sanctions Procedure (ASP) Guidelines, together with a feedback statement on its Consultation on the draft ASP Guidelines initially issued in June this year. Our earlier guide on the proposed ASP reforms are here which will be updated shortly to address the finalised Guidance. The new ASP Guidelines consolidate and enhance the previous ASP Outline 2018, Inquiry Guidelines 2014 and ASP Sanctions Guidance 2019.

Sep 5, 2023 | lexology.com | Dario Dagostino |Patrick Brandt |Mark Devane |Kevin Allen |Chloe Culleton |Christopher Martin | +17 more

REGULATORY INVESTIGATIONS The New Central Bank Administrative Sanctions Procedure Draft Guidelines and Consultation Paper Update and Insights on the proposed new enforcement regime for financial services firms 36 MIN READ algoodbody.com The New Central Bank Administrative Sanctions Procedure Draft Guidelines and Consultation Paper | 2023 CONTENTS 00/ AT A GLANCE THE PROCESS AND KEY CHANGES03 01/ COMMENCING AN INVESTIGATION 05 02/ GATHERING EVIDENCE 06 03/ PRIVILEGE AND CONFIDENTIALITY 07 04/...