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The Central Bank of Ireland has published a revised Alternative Investment Fund Rulebook, replacing the March 2024 version and implementing significant changes following AIFMD II transposition into Irish legislation. These amendments represent a substantial enhancement to Ireland's regulatory framework for Alternative Investment Funds, particularly affecting Qualifying Investor AIFs.

Dillon Eustace launches a comprehensive Anti-Money Laundering Hub to guide companies through the EU's most significant AML/CFT framework reform. The resource centre provides practical guidance on the new EU AML Package, including AMLR, AMLD6, and the establishment of AMLA, as organizations prepare for substantial changes taking effect in July 2027.

In this episode of Matheson Talks Financial Regulation, Darren Maher, Grainne Callanan and Elaine Long partners in the Financial Institutions Group join Claire Scannell...

This episode is part of a four part series derived from the recent Matheson Talks Financial Regulation Podcast: Look back to look forward.

In this episode of Matheson Talks Financial Regulation, Joe Beashel and Grainne Callanan partners in the Financial Institutions Group join Claire Scannell...

In December 2020, amendments to the Irish Investment Limited Partnerships legislation were enacted to reflect changes needed to update this legislation with features in other Irish structures

CSA on fund valuation will be conducted by national competent authorities throughout 2022.

The legislation introducing the new EU Recovery Prospectus will come into effect on 18 March 2021.

On 26 March 2021 the EU and the UK confirmed that technical discussions on the text of the Memorandum of Understanding referred to in the December 2020, Joint Declaration on Financial Services Regulatory Cooperation, had concluded.

The European Commission has formally proposed extending the transitional period under the EU Crowdfunding Regulation by 12 months from 10 November 2022 to 10 November 2023.

Attached is a useful Norton Rose Fulbright compendium of the approach of individual Member States to relations with the UK in the financial services sector following the transition period...

The new EU interest limitation rules will significantly impact the tax position of asset holding companies and downstream investment structures in the EU for international investment funds.

The European Commission has published further FAQ on sustainability disclosures under Article 8 of EU Taxonomy Regulation.

Our Funds & Investment Management quarterly update considers recent legal, regulatory and tax developments in Ireland and Luxembourg.

On 18 July 2013, the European Securities and Markets Authority issued guidelines on the model of the Memorandum of Understanding concerning consultation, cooperation and the exchange of information related to the supervision of AIFMD entities.

The May 2023 edition of our Horizon Scanner: Finance looks at the developments we expect to see over the next few weeks, including the start of the trilogues on the EU AML package tomorrow (11 May 2023).

In an important speech, Derville Rowland, the Central Bank of Ireland's Deputy Governor for Consumer and Investor Protection has outlined the Central Bank's approach to ETFs in Ireland.