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  • Article

    Asset Management And Investment Funds - Establishing An Alternative Investment Fund In Ireland

    There are two broad categories of regulated investment funds in Ireland.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Bulk House Purchases Stamp Duty Measure Enacted With Housing Authority Leaseback Refund Provision

    The Finance (COVID 19 and Miscellaneous Provisions) Act 2021 was enacted on 19 July 2021 giving statutory effect to the 19 May 2021 Financial Resolution...
    IrelandFinance and Banking
    Walkers
    Walkers
Article

Central Bank Highlights Liquidity Management Obligations

The Central Bank of Ireland ("CBI") issued a letter to all fund management companies on 7 August 2019 ("Letter") with a timely reminder of their ongoing obligations regarding liquidity management and compliance with legislative and regulatory obligations for UCITS and AIFs.
IrelandFinance and Banking
Maples Group
Maples Group
  • Article

    Central Bank Issues Paper On Sustainable Finance Disclosures, Investment Process And Risk Management

    The Central Bank of Ireland has today published a paper entitled "Sustainable finance and the asset management sector: Disclosures, investment processes & risk management".
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Central Bank Launches New Risk-Based Supervision Framework

    The Central Bank has launched its new risk-based supervision framework, PRISM (Probability Risk and Impact System).
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Central Bank Of Ireland's 2020 "Dear CEO Letter" On Fitness And Probity

    The Central Bank of Ireland has published a "2020 Dear CEO Letter" addressing key shortcomings identified from a thematic inspection in relation to firms' compliance with requirements of the Fitness and Probity Regime.
    IrelandFinance and Banking
    William Fry LLP
    William Fry LLP
  • Article

    Central Bank Of Ireland Issues Results Of "CP86" Thematic Review

    Following completion of the Central Bank of Ireland's (the "Central Bank") industry-wide review of compliance with the Fund Management Companies Framework...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Central Bank Publishes Communication On Sustainable Finance And The Asset Management Sector

    On 14 November 2022, the Central Bank of Ireland (the "Central Bank") published an Industry Communication entitled "Sustainable finance and the asset management sector: Disclosures...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Central Bank Publishes Details Of Settlement Agreement With Former Chairman Of Irish Nationwide

    The Central Bank of Ireland ("Central Bank") has concluded its first public settlement, under the administrative sanctions regime, with an individual.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Change In Central Bank Policy On Payment Of Dividends From Capital

    On 14 February 2012, the Central Bank of Ireland issued a policy update in respect of the payment of dividends out of capital by Irish authorised retail collective investment schemes.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    CLO Market Drives Ireland SPV Growth In 2023

    Further strong growth in the number of Special Purpose Vehicles (SPV) formed in Ireland last year has provided more evidence of the strength of the Irish CLO...
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Criminal Justice (Amendment) Bill 2012 - Consultation Process

    The Heads for the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2012 (the "Bill") were approved by the Government on 6 June 2012 and are aimed at refining aspects of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (the "Act") in light of experience since its introduction in 2010.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    E-Money And Payment Institutions: Central Bank Expectations

    Against the backdrop of the increasingly important role played by electronic money institutions and payment institutions in the financial system...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Enhancements to the Irish Investment Limited Partnership

    A bill to amend the Investment Limited Partnership Act 1994 has been published, introducing a number of enhancements to the Irish investment limited partnership ("ILP").
    IrelandFinance and Banking
    Matheson
    Matheson
  • Podcast

    Ep1 Background And Introduction To The Individual Accountability Framework (Podcast)

    In this, the inaugural William Fry Financial Regulation Unit podcast series, titled "Preparing For Individual Accountability", Jane Balfe, Knowledge Lawyer, is joined by Shane Kelleher...
    IrelandFinance and Banking
    William Fry LLP
    William Fry LLP
  • Article

    Good News For Direct Lending Funds: Central Bank Of Ireland Relaxes Restrictions

    On 25th November, the CBI announced a welcome change to their requirements for Loan Originating Qualifying Investor Alternative Investment Funds (LQIAIFs) which will take effect from 3rd January 2017.
    IrelandFinance and Banking
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    The FCA Is Coming To Belfast

    In its latest Business Plan, the UK Financial Conduct Authority says that it will establish a presence in Belfast by the end of the year as part of its national location strategy.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    William Fry Advises Department Of Finance On Sale Of PTSB

    The Irish State is poised to exit its final banking shareholding after 17 years, as BAWAG PSK moves to acquire Permanent TSB Group Holdings plc in a €1.6 billion transaction. William Fry, which has guided the Department of Finance through the privatization of Ireland's banking sector since 2015, is once again advising on this landmark deal that will generate approximately €931 million in proceeds for the State.
    IrelandFinance and Banking
    William Fry LLP
    William Fry LLP
  • Article

    William Fry Advises On Davy Global Fund Management Sale

    William Fry LLP is delighted to have advised Davy Global Fund Management on its sale to IQ-EQ.
    IrelandFinance and Banking
    William Fry LLP
    William Fry LLP
  • Article

    A Fund Manager's Guide To 2022

    Despite regulatory warnings of an ongoing high-risk outlook for the asset management sector, 2021 was undoubtedly a year in which recovery from the pandemic and the market volatility of Q1 2020 was strongly in evidence.
    IrelandFinance and Banking
    William Fry LLP
    William Fry LLP
  • Showing 501–520 of 4507 results

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