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ARTICLE · 01 JULY 2016

Publication Of Guidelines On IMR Reporting Obligations

Dillon Eustace
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As readers will no doubt be aware, the new investor money regime for fund service providers ("FSPs") is coming into effect on 1 July 2016.

IrelandFinance and Banking
Dillon Eustace
Dillon Eustace
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As readers will no doubt be aware, the new investor money regime for fund service providers ("FSPs")1 is coming into effect on 1 July 2016. The statutory basis for the new investor money regime is contained in the Central Bank (Supervision and Enforcement Act, 2013 (Section 48(1)) Investor Money Regulations, 2015 for Fund Service Providers (the "Investor Money Regulations").

The Investor Money Regulations introduce a number of reporting obligations for FSPs which fall within scope of the new regime. In order to assist FSPs with their reporting obligations the Central Bank published "Guidelines on IMR Reporting Obligations for Funds Service Providers" (the "Guidelines") on 16 June 2016.

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