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Corporate Governance Central Bank of Ireland

Hogan Lovells

Ireland: Central Bank (Individual Accountability Framework) Bill 2022 finalised

Hogan Lovells on

The Central Bank of Ireland (Individual Accountability Framework) Bill 2022 has now been finalised in the Houses of the Oireachtas and referred to the President for signing into law later this month.  The Bill is intended to...more

Walkers

Central Bank Publishes Follow-up Industry Survey Findings on the Thematic Review of Fund Management Companies’ Governance,...

Walkers on

On 7 December 2022, the Central Bank of Ireland (the “Central Bank”) issued a 'Dear CEO' letter (the "Letter") setting out the findings of its recently completed thematic review assessing how Fund Management Companies have...more

Walkers

Central Bank of Ireland - Anti-Money Laundering Bulletin for the Funds Sector

Walkers on

Having recently conducted a number of anti-money laundering, counter financing of terrorism and financial sanctions (“AML/CFT/FS”) supervisory engagements with Funds and Fund Management Companies (“Firms”), the Central Bank...more

Dechert LLP

The Central Bank’s CP86 Day of Reckoning – What You Need To Know

Dechert LLP on

For many in the Funds Industry, the issue on 20 October 2020 of the Central Bank of Ireland’s (the “Central Bank”) Industry Letter (the “Industry Letter”) relating to the Central Bank’s Thematic Review of Fund Management...more

Dechert LLP

Financial Services Quarterly Report - Fourth Quarter 2019: To Compliance and Beyond: the Central Bank’s Forward View for 2020

Dechert LLP on

A recent Dechert OnPoint, No Reward for Good Behaviour: The Central Bank’s Approach to Enforcement, examined new guidance of the Central Bank of Ireland (Central Bank) regarding the enforcement process involving non-compliant...more

Dechert LLP

No Reward for Good Behaviour: The Central Bank’s approach to enforcement

Dechert LLP on

On 14 November 2019, the Central Bank of Ireland (the “Central Bank”) launched its Administrative Sanctions Guidance (the “Guidance”), accompanied by a key-note speech by Derville Rowland, the Director General of Financial...more

Dechert LLP

Investment Funds Update - Europe: Legal and regulatory updates for the funds industry from the key asset management centres and...

Dechert LLP on

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

Dechert LLP

Investment Funds Update - Europe: Legal and regulatory updates for the funds industry from the key asset management centres and...

Dechert LLP on

Corporate Governance for Investment Firms - The Central Bank has issued a consultation paper regarding the appropriate corporate governance requirements to be applicable to investment firms. The relevant paper, CP 94,...more

Katten Muchin Rosenman LLP

The Theme of Corporate Governance in Alternative Investment Funds Continues to be Debated

The theme of corporate governance and effective board oversight within the alternative investment funds industry continues to be debated among investment fund boards, investment managers, institutional investors and...more

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