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