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When family members run a business together – whether as partners or shareholders in a family company – a critical question is, what should happen in the unfortunate circumstances...

Welcome to the July – September 2021 issue of our Irish Quarterly Legal and Regulatory Developments report for asset management and investment funds.

Under Part IIIC of the Central Bank Act 1942, the Central Bank can investigate any matter where it has a concern that a prescribed contravention has been or is being committed.

The Central Bank of Ireland has launched a consultation proposing enhanced liquidity requirements for money market funds, including increased weekly liquid asset levels above current regulatory minimums. This joint initiative with French and Luxembourg regulators aims to strengthen MMF resilience and introduces new supervisory engagement frameworks when funds fall below proposed thresholds.

On 18 November 2015, the Central Bank of Ireland ("Central Bank") published its report on Anti-Money Laundering/Countering the Financing of Terrorism and Financial Sanctions Compliance...

The Central Bank published a Consultation on corporate governance requirements for investment firms (CP 94) on 5 May 2015.

In light of the liquidity challenges faced by many money market funds (MMF) during COVID 19, ESMA has issued a public statement providing its interpretation of the provision of external support by third parties under Article 35 of the MMF.

In 2020 the topic of fund fees and costs was recognised as a priority item to be addressed by national competent authorities (NCAs, including the Central Bank of Ireland).

This September 2026 edition examines critical regulatory developments affecting asset management and investment funds, including proposed extensions to EMIR initial margin exemptions...

A listing on Euronext Dublin ("Euronext") offers a number of advantages, including most importantly increasing distribution capacity.

On 16 November 2023, the Central Bank of Ireland ("Central Bank") issued a Feedback Statement, three sets of draft Regulations and final Guidance on the Individual Accountability Framework ("IAF").

The past couple of years in Ireland have seen lenders adopt a wait and see approach to a large number of borrower defaults, but such tactics can be fraught with danger, particularly in light of a recent UK court decision. Neil O'Keeffe explains.

In remarks at yesterday's Institute of Banking/Compliance Institute seminar, Central Bank Director General Financial Conduct, Derville Rowland, looked at what steps regulated...

To download our Investment Firms Quarterly Legal and Regulatory Update for the period January to March 2020 click on the Download PDF link above.

In August, the International Organisation of Securities Commissions published its final report on Good Practice for Fees and Expenses of Collective Investment Schemes.