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  • Article

    CBI Filing Process For AIFMD II Fund Updates

    The Central Bank of Ireland (CBI) has published details of its AIFMD II/UCITS VI fast track for updates and filings of fund documentation for UCITS and AIFs.
    IrelandFinance and Banking
    William Fry LLP
    William Fry LLP
  • Article

    CBI Inquiry Ends

    The Central Bank of Ireland ("CBI") has entered into settlements with two former directors of Quinn Insurance Limited.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
Article

Central Bank 2022-2023 Performance Statement Reiterates Key Priorities For The Months Ahead

The Central Bank's Annual Performance Statement 2022-2023, published this week in conjunction with its Annual Report 2022, does not contain any surprises as regards the Central Bank's...
IrelandFinance and Banking
Arthur Cox
Arthur Cox
  • Article

    Central Bank Of Ireland Enhancements To Loan Originating Fund Rules

    Ireland was the first European Union member state to introduce a specific regulatory framework for loan originating investment funds.
    IrelandFinance and Banking
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Central Bank Of Ireland Letter On Fitness And Probity

    On 8 April 2019, the Central Bank of Ireland announced that it had written to the management of all regulated financial services firms reminding them of their legal obligations under the Central Bank's fitness...
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Central Bank Of Ireland Publishes Insights Into The Global Position Of The Irish SPE Industry

    Ireland has for many years been the premier European location for activities to support the global cross border debt issuance market. Ireland provides a responsible,
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Central Bank Of Ireland Updates Its UCITS Q&A On Portfolio Transparency For ETFs

    In a move that will be welcomed by asset managers conducting exchange-traded fund (ETF) business in Ireland, or those who are hoping to move into the Irish ETF space, the Central Bank of Ireland (the Central Bank) has moved to allow for the establishment of semi-transparent ETFs by amending its requirements for portfolio transparency.
    IrelandFinance and Banking
    K&L Gates
    K&L Gates
  • Article

    Central Bank Proposal Regarding Prohibition On Third Party Guarantees By Irish QIAIFs

    The Central Bank of Ireland's (Central Bank) Alternative Investment Fund Rulebook (AIF Rulebook) currently contains a prohibition on Irish Qualifying Investor Alternative Investment Funds...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Central Bank Streamlines Procedures For Irish Retail Funds

    By way of correspondence dated 9 October 2018 to Irish Funds, the trade body representing funds established in Ireland, the Central Bank of Ireland (the "Central Bank") ...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Central Bank UCITS Regulations – CP161 Final Position

    The enhancements are the result of an extensive and collaborative industry consultation which closed in November 2025 and follow on from the publication of the European Union (Undertakings for Collective Investment in Transferable Securities) (Amendment) Regulations 2026 to implement the Amending Directive, which came into effect on 1 May 2026.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    Central Credit Register - Amendments To Verification Requirements

    Also of note is that the 2019 Regulations allow for copies of verification documents to be used in order to comply with verification requirements rather than originals.
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Credit Reporting Reminder: Guarantees Reportable From 1 February 2025

    1 February 2025 is a key date regarding the scope of Ireland's credit reporting framework.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Credit Servicing In Ireland - Update

    Following on from the commencement of the Consumer Protection (Regulation of Credit Servicing Firms) Act 2015 in July last year the Central Bank of Ireland has now published details of its Authorisation Requirements...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Department Of Finance Consultation On The Transposition Of The EU Directive On Credit Servicers And Credit Purchasers

    On 24 January 2023, the Minister for Finance Michael McGrath announced the publication of a public consultation process on the transposition of the EU Credit Services and Credit Purchaser's Directive (EU) 2021/2167...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Draft RTS For Assessment Of Acquisitions Under MIFID

    On 8 July 2013, the European Securities and Market Authority ("ESMA") issued a consultation paper on regulatory technical standards ("RTS") applicable to the assessment of proposed acquisitions and increases in holdings in investment firms (the "Consultation Paper").
    IrelandFinance and Banking
    Mason Hayes & Curran LLP
    Mason Hayes & Curran LLP
  • Article

    Emergency Legislation Paves The Way For Irish Debt Restructuring

    A discussion on the Irish Bank Resolution Corporation Act 2013, which provides for the liquidation of the Irish Bank Resolution Corporation.
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    ESG For Fund Managers: Integrating Sustainability Risks And Factors Into The AIFMD And UCITS Frameworks

    This briefing in our ESG series for funds and fund management companies focuses on the European Commission's proposals to integrate sustainability risks and factors into the AIFMD and UCITS...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Establishing A CCF In Ireland

    A CCF must have a regulated management company, either a UCITS management company, a non-UCITS management company or an alternative investment fund manager (AIFM), depending on whether the CCF...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Establishing A UCITS Management Company In Ireland - Submission To The Central Bank And Review Process

    The UCITS ManCo will need to submit the following documents to the Central Bank for review as part of the application for authorisation...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Establishing An Alternative Investment Fund Manager In Ireland - Submission To The Central Bank And Review Process

    The AIFM will need to submit the following documents to the Central Bank for review as part of the application for authorisation...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Showing 861–880 of 3525 results

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