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 issues new edition of the AIFMD Q&A -
The Central Bank published the 30th edition of the AIFMD Q&A. ID 1083 on 4 May 2018, which relates to loan originating Qualifying Investor AIF and obligations to report...more
Client Monies - New Legislation Adopted and Guidance Issued -
The Central Bank of Ireland issued two sets of regulations on 30 March 2015 relating to investor monies held by third parties. These are the Client Asset...more
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
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
ICAV Update - Bill Passed by Lower House of Parliament:
On 28 January 2015, the lower house of the Irish Parliament, the Dail, approved the draft legislation, including various amendments recommended during the Report...more