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  • Article

    CBI Issues Prohibition Notice For Breach Of The Fitness & Probity Regime

    On 27 September 2019, the Central Bank of Ireland ("CBI") published details of a prohibition notice issued to an individual pursuant to the Fitness and Probity regime (the "Prohibition").
    IrelandFinance and Banking
    Walkers
    Walkers
  • 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 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 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

    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

    Fund Finance: Central Bank Of Ireland Removes Prohibition On Third Party Guarantees & Security

    The Central Bank of Ireland (Central Bank) has released an updated version of its AIF Rulebook with a number of enhancements including, in a fund finance context, the removal of the historical regulatory...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Good News On FX Forward Transactions For Irish Buy Side Including Irish UCITS And AIFS

    With the deadline of 3 January 2018 fast approaching for counterparties to commence exchanging variation margin for physically-settled FX forward transactions...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Guidance On Discontinuance Of Business Relationships For AML Reasons

    In a welcome development, the "CBI" has clarified its expectations for financial and credit institutions when dealing with customers who fail to provide "CDD" documentation or information.
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Investment Limited Partnerships 101 (Part 2)

    Enhancements to the Irish regime governing the 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

    New Reporting Obligations For Commercial Lenders Commencing Shortly

    The Central Credit Register ("CCR") was established under the Credit Reporting Act 2013 as part of Ireland's commitments under the EU/IMF Programme of Financial Support.
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Revised ELTIF Regulation Published In The Official Journal

    On 20 March 2023, the revised European Long-Term Investment Funds Regulation (EU) 2023/606 (the "Regulation") was published in the Official Journal of the European Union...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    The Role Of Designated Persons Under CP86, A New Departure For Irish Funds

    Following on from its initial work in relation to "Fund Management Company Effectiveness" which it started back in 2014, the Central Bank of Ireland recently issued a third consultation paper.
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Walkers Aviation: Ireland Adopts Cape Town Alternative A

    Alternative A is set out under Article XI of the Aircraft Protocol to the Cape Town Convention.
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Your Top Questions About Our Ireland Legal Analyst Programme – Answered By Current Analysts

    Our Ireland Legal Analyst programme attracts graduates and postgraduates who are completing their FE1s and want real experience in financial services law.
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Vacant Site Register – Levy Increase For 2019

    Since 1 January 2017, Local Authorities have been registering vacant sites that fall under the definition of "residential land" or "regeneration land" as set out in the Urban Regeneration and Housing Act 2015 ("2015 Act").
    IrelandReal Estate and Construction
    Walkers
    Walkers
  • Article

    Jersey Company Law Series: Redemption Of Shares – Which Shares And How?

    Eligibility to redeem shares Solvency statement implications Funding a redemption and outcomes of redemption
    JerseyCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Protecting The 'Eyes And Ears Of Our Society': Jersey's New Whistleblowing Regime

    The importance of whistleblowers cannot be understated for ensuring the highest standards are maintained in financial services businesses.
    JerseyEmployment and HR
    Walkers
    Walkers
  • Article

    CISE To TISE | The Channel Islands Securities Exchange Rebrands

    The Channel Islands Securities Exchange has resolved to change its name to "The International Stock Exchange" ("TISE").
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    We Talk Banking & Finance Podcast - Looking Ahead To 2022 - Key Offshore Banking And Finance Trends With Walkers Group Partner Jon Le Rossignol

    We Talk Banking & Finance is the new bi-weekly podcast from Walkers in which lawyers from our international banking team discuss the latest themes and trends in offshore finance with industry experts.
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    We Talk Banking & Finance Podcast – Annual Global Fund Finance Symposium With Jeff Johnston Of The Fund Finance Association

    With the Global Fund Finance Symposium in Miami a week away, we talk to Fund Finance Association Chair Jeff Johnston about what to expect from the year's biggest event for the Fund Finance sector.
    JerseyFinance and Banking
    Walkers
    Walkers
  • Showing 861–880 of 2379 results

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