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  • Article

    MiFID Compliance Function Assessment Checklist

    The Central Bank of Ireland has published findings from its thematic assessment of MiFID Investment Firms' compliance functions, identifying critical weaknesses in succession planning, training programmes, monitoring effectiveness, and board documentation. Firms must now conduct comprehensive self-assessments against Article 22 of the MiFID II Delegated Regulation and ESMA Guidelines, addressing any gaps through proactive remediation while ensuring their compliance functions support consumer protection stan
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    New ISE NAV Submission Process Due September 2015

    Listed funds should note that it is an ISE listing requirement that the most up to date NAV is submitted to the ISE immediately upon calculation.
    IrelandFinance and Banking
    Matheson
    Matheson
Article

The Impact Of Developments In Legal Technology On The Practice Of Law

Matheson hosted an event on 23 February 2023 on the impact of recent developments in legal technology on the practice of law. John Armour, Professor of Company Law and Corporate Finance...
IrelandFinance and Banking
Matheson
Matheson
  • Article

    Legal News - March 2022

    Here is a selection of our recent publications on subjects that may affect you or your business. We regularly publish briefings and insights on legal and regulatory developments.
    IrelandLaw Department Performance
    William Fry LLP
    William Fry LLP
  • Article

    EU Interest Limitation - Impact On Investment And Fund Structures - Part One

    The new EU interest limitation rules will significantly impact the tax position of asset holding companies and downstream investment structures in the EU ...
    European UnionFinance and Banking
    Maples Group
    Maples Group
  • Article

    Proposal For European Single Access Point

    The European Commission has published a proposal for a regulation establishing a European single access point ("ESAP"), a centralised platform allowing access to publicly disclosed information...
    European UnionFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Review Of The Eligible Assets Directive

    he European Commission ("Commission") has published a letter issuing a formal request to the European Securities and Markets Authority ("ESMA")...
    European UnionFinance and Banking
    Matheson
    Matheson
  • Article

    Amendments To Loan Origination Qualifying Investor AIF Requirements

    On 7 February 2018, the Central Bank of Ireland issued a notice of its intention to make a change to the AIF Rulebook in respect of loan origination Qualifying Investor AIFs ("LO-QIAIFs").
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Asset Management & Investment Funds Update - Nov 21

    Welcome to the November 2021 edition of our Asset Management & Investment Funds Update.
    IrelandFinance and Banking
    William Fry LLP
    William Fry LLP
  • Article

    Central Bank Removes Restrictions On Irish Funds Providing Third-Party Guarantees

    As part of this alignment, and reflecting the new harmonised EU framework for AIFs engaged in loan origination, the revised AIF Rulebook removes the prohibition on Qualifying Investor...
    IrelandFinance and Banking
    William Fry LLP
    William Fry LLP
  • Article

    Chambers Global Practice Guide 2019: Ireland Capital Markets (Debt)

    Ireland Managing Partner Garry Ferguson, partners Jonathan Sheehan and Eoin O'Connor and of counsel Paddy Rath authoured the "Ireland: Law and Practice' chapter in the Chambers and Gobal Practice Guide on Capital Markets:Debt.
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Establishing A UCITS Fund In Ireland - Regulatory Capital Requirements And Other Compliance Obligations

    The Central Bank is the regulatory authority responsible for the authorisation and supervision of all regulated investment funds in Ireland.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Extension Of The Registration Deadline For FCA Temporary Permissions Regime To 30th October 2019

    The FCA issued a release on 24th March confirming the extension of the notification window for the TPR until the end of 30th October 2019.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Funds Industry Focus: Efficiency And Costs Will Sharpen In 2018

    Nicholas Blake-Knox, former Senior Legal Counsel of PIMCO's EMEA funds business who took up the role of head of investment funds at Walkers Ireland on January 1 assesses the economics of the asset management industry and the forces that are reshaping it.
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Further Measures On Stabilisation Of Credit Institutions

    The Central Bank and Credit Institutions (Resolution) Act 2011 was signed into law on 20 October 2011.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Getting Operationally Compliant With The ESMA Share Class Opinion

    By 30 July 2017 UCITS will need to comply with the terms of the ESMA Share Class Opinion.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Investment Funds Update: Overview Of Long-Short Equity UCITS

    The introduction of UCITS III paved the way for UCITS to pursue alternative type investment strategies such as long/short, market neutral, CTA and managed futures funds and relative value strategies to name but a few.
    IrelandFinance and Banking
    Mason Hayes & Curran LLP
    Mason Hayes & Curran LLP
  • Article

    Investment Limited Partnerships 101 (Part 4): Authorisation Process

    Enhancements to the Irish regime governing investment limited partnership (the "ILP") have led to increased interest in this structure as an option when considering the establishment...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Legal Entity Identifier Codes Explained

    In response to the global financial crisis, a recognised identification system has been introduced, and from 3 January 2018 onwards...
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Licensing Process For Credit Institutions, MiFID Investment Firms, AIFMs, (Re)Insurance Undertakings And Payment Institutions In Ireland

    The purpose of this briefing is to summarise the licensing process for (i) credit institutions (banks); (ii) MiFID investment firms; (iii) AIFMs1 ; (iv) (re)insurance undertakings; and (v) payment institutions in Ireland, together with some of the key issues for licence applicants.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Showing 701–720 of 4507 results

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