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  • Article

    Asset Management & Investment Funds Update - October 2023

    Welcome to the October 2023 edition of our Asset Management & Investment Funds Update. In this month's edition we look at...
    IrelandFinance and Banking
    William Fry LLP
    William Fry LLP
  • Article

    Asset Management & Investment Funds Update – September 2024

    Welcome to the September 2024 edition of our Asset Management & Investment Funds Update.
    IrelandFinance and Banking
    William Fry LLP
    William Fry LLP
Article

Asset Management And Investment Funds Update: Revised Central Bank UCITS Notices And Guidance Notes

The European Securities and Markets Authority's Guidelines on ETFs and other UCITS issues come into effect today, 18 February 2013.
IrelandFinance and Banking
Matheson
Matheson
  • Article

    Banking And Finance Credentials - Aviation And Asset Finance

    Arthur Cox is a full-service law firm with the capability to provide a 360 Irish law service to all participants in the aviation industry on all aspects of their business.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Banking And Finance Credentials - Project Finance

    Arthur Cox has one of the most high profile project and infrastructure practices in the Irish market, with the largest and most experienced dedicated team in Ireland.
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    CBI Publishes First AML Bulletin On Third Party Reliance

    In December 2016, the Central Bank published its first Anti-Money Laundering Bulletin. These bulletins are intended to provide guidance and feedback to firms in complying with their anti-money laundering...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Central Bank Commences Cyber-Security Inspections

    Regulatory scrutiny of threats to cyber security continues apace with the commencement by the Central Bank of its cyber security themed inspections on certain firms.
    IrelandFinance and Banking
    William Fry LLP
    William Fry LLP
  • Article

    Central Bank Of Ireland Approves Investment Via China Bond Connect

    The China Bond Connect ("Bond Connect") initiative has been approved by the Central Bank for investment by Irish funds
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Central Bank Of Ireland ("CBI") Report Highlights Concerns With Lack Of Progress On D&I

    On 29 July 2020, the CBI issued a report (the "Report") on its thematic review of diversity & inclusion ("D&I") in insurance firms.
    IrelandFinance and Banking
    Eversheds Sutherland
    Eversheds Sutherland
  • Article

    Central Bank Of Ireland Enforcement Action Concerning UCITS Index-tracking Disclosures

    The Central Bank's investigation into five sub-funds identified four breaches of S.I. No. 352/2011 - European Communities (Undertakings for Collective Investment in Transferable Securities)...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Central Bank Of Ireland Introduces Increased Flexibility For Exchange Traded Funds

    The Central Bank of Ireland has announced that investment funds can establish both listed and unlisted shares classes within a single fund structure, subject to disclosure requirements, and that it will permit ...
    IrelandFinance and Banking
    Matheson
    Matheson
  • Article

    Central Bank Of Ireland Issues Consultation Paper On Enhancing Engagement With Stakeholders

    In February 2021, the Central Bank of Ireland (the "CBI") published its Consultation Paper 136 on enhancing its engagement with stakeholders ("CP136").
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Central Bank Of Ireland Thematic Review Of UCITS Performance Fees

    Yesterday, 4 September 2018, the Central Bank of Ireland (the "Central Bank") published a letter to industry setting out its findings of a thematic review undertaken on the payment of performance fees
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Central Bank Publishes Seven Guidance Notes On Applications For Approval

    Since 27 November, the Central Bank's Solvency II Information Notes 1, 3 and 4 on applications for approval of certain items specified in Article 308a of the Solvency II Directive
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Central Bank UCITS Q&A – 42nd Edition

    Today, 17 April 2025, the Central Bank of Ireland (the "Central Bank") has published a welcome update in the latest 42nd edition of its UCITS Q&A which formally outlines a change to its position...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Consultation On Liquidity Management Tools Under AIFMD And UCITS

    Changes to the AIFMD and UCITS Directives which introduce a harmonised framework for the use of liquidity management tools ("LMTs")...
    IrelandFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Consultation Paper On Non-EU Counterparties OTC Derivatives

    On 17 July 2013, the European Securities and Markets Authority ("ESMA") issued a consultation paper on draft regulatory technical standards ("RTS") on contracts having a direct, substantial and foreseeable effect within the European Union ("EU") and aimed at implementing the provisions of the European Markets Infrastructure Regulation ("EMIR")(the "Consultation Paper").
    IrelandFinance and Banking
    Mason Hayes & Curran LLP
    Mason Hayes & Curran LLP
  • Article

    Consumer Mortgage Credit Agreements Regulations

    On 21 March 2016, the Minister for Finance signed the European Union Regulations 2016 into Irish law.
    IrelandFinance and Banking
    Mason Hayes & Curran LLP
    Mason Hayes & Curran LLP
  • Article

    Countdown To Climate Finance Week: ​Climate Finance – Where Do Asset Managers Fit In?

    The initial focus following the signing of the Paris Agreement was on the commitments made by governments from around the world to take action to combat climate change.
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    EBA Consults On New Rules Related To The AML/CTF Package

    On 6 March 2025, the European Banking Authority (EBA) published a consultation paper setting out draft Regulatory Technical Standards (RTS). The draft RTS have been issued in response to the European Commission's...
    IrelandFinance and Banking
    Dillon Eustace
    Dillon Eustace
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