Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2019 -
The Government of Ireland approved the general scheme of drafting of the Criminal Justice (Money Laundering and Terrorist Financing)...more
2/6/2019
/ AMLD IV ,
Anti-Money Laundering ,
Asset Management ,
Banking Sector ,
Beneficial Owner ,
Central Bank of Ireland ,
Criminal Code ,
EU ,
EU Directive ,
Financial Institutions ,
Investment Funds ,
Ireland ,
Member State ,
MMF ,
Money Market Funds ,
New Guidance ,
Terrorist Financing Regulations
Central Bank says Brexit contingency planning must continue -
The Central Bank’s Director General for Financial Conduct, Derville Rowland spoke at the Irish Funds Annual UK Symposium on 15 November 2018, telling asset...more
General data protection regulation – Irish funds working group updates -
In July 2018, the Irish Funds General Data Protection Regulation ("GDPR") (Regulation (EU) 2016/679) working group (the "Working Group") issued an...more
10/8/2018
/ Anti-Money Laundering ,
Asset Management ,
Beneficial Owner ,
Central Bank of Ireland ,
EU ,
EU Directive ,
European Supervisory Authorities (ESAs) ,
Financial Institutions ,
General Data Protection Regulation (GDPR) ,
ICAV ,
Investment Companies ,
Investment Funds ,
Ireland ,
Performance Fee Rule ,
QIAIF ,
UCITS ,
UK Brexit
Central Bank publishes twenty-third edition of UCITS Q&A -
The Central Bank published the 23rd Edition of the Central Bank UCITS Q&A on 5 July 2018. A new question, ID 1002, in relation to UCITS investing in non-UCITS...more
8/7/2018
/ Anti-Money Laundering ,
Asset Management ,
Central Bank of Ireland ,
Derivatives ,
EU ,
Financial Statements ,
Fund Managers ,
Investment Funds ,
Ireland ,
ISDA Master Agreement ,
New Guidance ,
Public Limited Companies (PLC) ,
Public Listing ,
Swaps ,
UCITS ,
UK Brexit
Irish Revenue Guidance on Section 110 -
The Irish Revenue Commissioners (“Revenue”) issued a new Tax and Duty Manual (the “Tax Manual”) on 24 May 2018, setting out the position to deal with some of the uncertainties around...more
6/7/2018
/ AIFM ,
AIFs ,
Amended Rules ,
Anti-Money Laundering ,
Asset Management ,
Beneficial Owner ,
Central Bank of Ireland ,
EU ,
Income Taxes ,
Investment Funds ,
Investment Management ,
Ireland ,
MiFID II ,
New Guidance ,
Tax Reform ,
UCITS
Central Bank launches ORION II platform to authorise all QIAIFs applications -
All QIAIFs applications (including ICAVs) will be processed via the CBI’s ORION platform allowing consistency with other legal structures and...more
11/30/2016
/ Anti-Money Laundering ,
Asset Management ,
Beneficial Owner ,
Blacklist ,
Brazil ,
Central Bank of Ireland ,
EU ,
Investment Funds ,
Ireland ,
QIAIF ,
Tax Haven ,
Transparency
Investor Money Regulations Update -
The Investor Money Regulations (IMR) became effective on 1 July 2016.
The Irish Funds IMR Working Group is in the process of finalising an IMR Q&A document due to be released...more
7/11/2016
/ Anti-Money Laundering ,
Asset Management ,
Central Bank of Ireland ,
EU ,
EU Market Abuse Regulation (EU MAR) ,
Fund Managers ,
Investment Funds ,
Investor Money Regulations (IMR) ,
Ireland ,
UCITS ,
UK Brexit
Central Bank Publishes Enforcement Priorities for 2015 -
The Central Bank of Ireland published its statement of enforcement priorities for 2015 on 9 February 2015. The Central Bank entered into 11 enforcement settlements...more