ARTICLE · 29 JUNE 2022

FUNDed - June 2022

Maples Group

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The Maples Group, through its leading international law firm, Maples and Calder, advises global...

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We are pleased to present FUNDed, the Maples Group's industry newsletter for the global fund finance market.

GlobalFinance and Banking

Tina Meigh

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Elizabeth Bradley

Sarah Francis

Alma O'Sullivan

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Mark Crichton

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We are pleased to present FUNDed, the Maples Group's industry newsletter for the global fund finance market. This edition includes:

Global Market Reviews
Enforcement Provisions in Luxembourg
Irish Collective Asset Management Vehicles
Limited Partnerships in Jersey

We hope you enjoy this edition and find the content engaging and informative.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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Article

Alternative Investment Funds

IrelandFinance and Banking

K&L Gates

Article

ESMA Targets CASP Custody Resilience

IrelandFinance and Banking

William Fry LLP

Article

The EU Retail Investment Strategy: Implications For Fund Managers

European UnionFinance and Banking

Dillon Eustace

Article

Fitness And Probity Thematic Assessment: What MiFID Firms Need To Know

IrelandFinance and Banking

Matheson

Article

Dechert Responds To Ireland’s Public Consultation On Reform Of The Limited Partnership Framework

GlobalFinance and Banking

Dechert

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Financial Services Regulation 2025

Ireland is home to a wide variety of financial services providers. To support both providers and their customers, there is an array of financial services legislation...

IrelandFinance and Banking

McCann FitzGerald LLP

Article

Alternative Investment Funds

Ireland offers a sophisticated regulatory framework for Alternative Investment Funds, with structures ranging from ICAVs and Investment Limited Partnerships to Unit Trusts and Common Contractual Funds. The jurisdiction provides flexible options for both retail and institutional investors, with distinct regulatory pathways for RIAIFs, QIAIFs, and ELTIFs, each designed to accommodate different investment strategies and liquidity profiles while maintaining robust investor protections.

IrelandFinance and Banking

K&L Gates

Article

The EU Retail Investment Strategy: Implications For Fund Managers

The EU Retail Investment Strategy is a legislative package which introduces significant changes to the UCITS Directive and AIFMD, as well as MiFID II, the Insurance Distribution Directive and the Solvency II Directive via an omnibus directive (Omnibus Directive).

European UnionFinance and Banking

Dillon Eustace

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CBI Unveils Its Regulatory And Supervisory Outlook For 2026

On 26 February 2026, the Central Bank of Ireland (the "CBI") unveiled its Regulatory and Supervisory Outlook Report for 2026 (the "Report"), focusing on ensuring the resilience...

IrelandFinance and Banking

McCann FitzGerald LLP

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Central Bank Of Ireland’s Revised UCITS Domestic Framework Is Published

This follows the publication of a consultation paper 161 by the Central Bank in September 2025 in which it outlined proposed changes to the existing domestic regulatory regime applicable to Irish...

IrelandFinance and Banking

Dillon Eustace

Article

ESMA Targets CASP Custody Resilience

European securities regulators are launching a comprehensive assessment of crypto-asset service providers' digital operational resilience, with a particular focus on custody activities and distributed ledger technology risks. The exercise will examine how firms manage critical areas including key storage, transaction controls, incident response, and third-party dependencies under the newly enforceable Digital Operational Resilience Act.

IrelandFinance and Banking

William Fry LLP

Article

Individual Accountability For Fund Managers

On 13 March 2023, following hot on the heels of facilitative legislation, the Central Bank published its long-promised individual accountability framework (IAF) for industry consultation.

IrelandFinance and Banking

William Fry LLP

Article

Central Bank’s Second Payments And E-Money Newsletter

The Newsletter’s purpose is to keep payment institutions (PIs) and electronic money institutions (EMIs) firms informed of key regulatory changes and share relevant insights in the Payments and E-Money sector.

IrelandFinance and Banking

William Fry LLP

Article

Repossessions Update: Bank Of Ireland -v- Adrian Blanc And Lucille Blanc

As the tracker mortgage review continues to develop, it is becoming increasingly common for defendants in summary judgment and/or repossession proceedings to allege that the loan

IrelandFinance and Banking

RDJ LLP

Article

Proposed Reform Of Ireland’s Limited Partnership Regime

The Department of Enterprise, Tourism and Employment has launched a public consultation on targeted reforms to the Limited Partnerships Act 1907, proposing changes that could significantly impact Ireland's private funds landscape. The consultation addresses three key areas: increasing the maximum number of partners from 20 to 149, introducing a statutory whitelist of permitted activities for limited partners, and allowing greater flexibility regarding capital contributions and withdrawals.

IrelandFinance and Banking

William Fry LLP

Article

The Regulatory 15/15: September 2026

In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, John Dykstra and Ellen O'Brien discuss reinsurance updates, CRS compliance obligations, new AML return requirements for regulated trust companies, CIMA's updated List of Approved Stock Exchanges and recent CIMA notices relating to struck-off entities and non-compliant directors.

Cayman IslandsCorporate/Commercial Law

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Article

BVI FSC Announces Expanded Compliance Inspection Programme For 2026-2027

On 27 April 2026, the British Virgin Islands (“BVI”) Financial Services Commission (the “FSC”) published its compliance inspection priorities and expectations for the 2026 inspection cycle.

British Virgin IslandsFinance and Banking

Maples Group

Article

Irish Budget 2026 – Implications For Irish And International Investors

The Irish Budget for 2026 was announced by Minister Pascal Donohoe on 7 October 2025.

IrelandTax

Maples Group

Article

CIMA Finalises New Rules On AML / CFT / CPF Compliance And Financial Sanctions In The Cayman Islands

CIMA’s new AML / CFT / CPF Compliance Rule and Sanctions Rule, effective 18 September 2026, introduce binding compliance, governance, risk management and sanctions screening requirements for all regulated financial service providers in the Cayman Islands.

Cayman IslandsGovernment, Public Sector

Maples Group

Article

Ireland Update: The Cyber Resilience Act

The Cyber Resilience Act (Regulation (EU) 2024/2847)1 (“CRA”) establishes horizontal cybersecurity requirements for products with digital elements (“PDEs”) placed on the European Union (“EU”) market. Reporting obligations took effect on 11 September 2026, with full application of the CRA from 11 December 2027.

IrelandTechnology

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Article

Share Premium Repayment In Luxembourg Without Capital Reduction: Withholding Tax Risk Confirmed

In a decision dated 25 March 2026 (45846a), the Luxembourg Administrative Tribunal (Tribunal administratif - the "Court") confirmed that the repayment of a share premium to shareholders, without a concurring reduction of share capital, is subject to a potential 15% withholding tax.

LuxembourgCorporate/Commercial Law

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Article

Navigating The Skies Post-Pandemic: Top Trends In Aircraft Financing And Leasing In The Cayman Islands And Ireland

According to the International Air Transport Association (IATA), 2023 was "a year when air transportation very nearly returned to its pre-pandemic pace of activity...

European UnionTransport

Maples Group

Article

Cayman Islands Companies - Basic Principles

Cayman IslandsEnvironment

Maples Group

Article

New PRC Offshore Trust Tax Rules – Key Implications For Cayman And BVI Offshore Trust Structures

On 24 July 2026, China's Ministry of Finance and State Taxation Administration jointly issued the Announcement on Individual Income Tax Matters Relating to Offshore Trusts (《财政部税务总局关于离岸信托个人所得税有关事项的公告》) (Announcement No. 21 of 2026) (the "Notice"), together with a companion Announcement of the State Taxation Administration on Collection and Administration Matters Relating to Individual Income Tax on Offshore Trusts...

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Structure Before Strategy: Japan's Private Markets Model

Japanese institutional investors have been steadily increasing their allocations to private equity, private credit, infrastructure and other private markets strategies.

JapanStrategy

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FUNDed - June 2022

Maples Group

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Share Premium Repayment In Luxembourg Without Capital Reduction: Withholding Tax Risk Confirmed

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