ArticleAsset Management And Investment Funds - Establishing An Alternative Investment Fund In IrelandThere are two broad categories of regulated investment funds in Ireland. IrelandFinance and BankingArthur Cox
ArticleBulk House Purchases Stamp Duty Measure Enacted With Housing Authority Leaseback Refund ProvisionThe 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 BankingWalkers
ArticleCentral Bank Highlights Liquidity Management ObligationsThe 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 BankingMaples Group
ArticleCentral Bank Issues Paper On Sustainable Finance Disclosures, Investment Process And Risk ManagementThe Central Bank of Ireland has today published a paper entitled "Sustainable finance and the asset management sector: Disclosures, investment processes & risk management".IrelandFinance and BankingArthur Cox
ArticleCentral Bank Launches New Risk-Based Supervision FrameworkThe Central Bank has launched its new risk-based supervision framework, PRISM (Probability Risk and Impact System).IrelandFinance and BankingMatheson
ArticleCentral Bank Of Ireland's 2020 "Dear CEO Letter" On Fitness And ProbityThe 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 BankingWilliam Fry LLP
ArticleCentral Bank Of Ireland Issues Results Of "CP86" Thematic ReviewFollowing completion of the Central Bank of Ireland's (the "Central Bank") industry-wide review of compliance with the Fund Management Companies Framework...IrelandFinance and BankingArthur Cox
ArticleCentral Bank Publishes Communication On Sustainable Finance And The Asset Management SectorOn 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 BankingWalkers
ArticleCentral Bank Publishes Details Of Settlement Agreement With Former Chairman Of Irish NationwideThe Central Bank of Ireland ("Central Bank") has concluded its first public settlement, under the administrative sanctions regime, with an individual. IrelandFinance and BankingMatheson
ArticleChange In Central Bank Policy On Payment Of Dividends From CapitalOn 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 BankingArthur Cox
ArticleCLO Market Drives Ireland SPV Growth In 2023Further 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 BankingMaples Group
ArticleCriminal Justice (Amendment) Bill 2012 - Consultation ProcessThe 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 BankingMaples Group
ArticleE-Money And Payment Institutions: Central Bank ExpectationsAgainst the backdrop of the increasingly important role played by electronic money institutions and payment institutions in the financial system...IrelandFinance and BankingArthur Cox
ArticleEnhancements to the Irish Investment Limited PartnershipA 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 BankingMatheson
PodcastEp1 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 BankingWilliam Fry LLP
ArticleGood News For Direct Lending Funds: Central Bank Of Ireland Relaxes RestrictionsOn 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 BankingDMS Governance Ltd
ArticleThe FCA Is Coming To BelfastIn 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 BankingArthur Cox
ArticleWilliam Fry Advises Department Of Finance On Sale Of PTSBThe 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 BankingWilliam Fry LLP
ArticleWilliam Fry Advises On Davy Global Fund Management SaleWilliam Fry LLP is delighted to have advised Davy Global Fund Management on its sale to IQ-EQ. IrelandFinance and BankingWilliam Fry LLP
ArticleA Fund Manager's Guide To 2022Despite 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 BankingWilliam Fry LLP