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
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 Update Concerning Fund Management Company Boards
The Central Bank has published a document in relation to Fund Management Company Boards including a feedback statement on CP86 and a new consultation on...more
7/22/2015
/ AIF ,
Alternative Investment Fund Managers Directive (AIFMD) ,
Asset Management ,
Board of Directors ,
Central Bank of Ireland ,
Companies Act ,
Financial Institutions ,
Fund Managers ,
Investment Funds ,
Ireland ,
UCITS
AIF Rulebook Updated -
The Central Bank has issued a new edition of the AIF Rulebook dated March 2015 and replacing that dated September 2014. Key changes reflected in the updated edition include provisions reflecting...more