Mondaq Europe - Ireland: Finance and Banking
Matheson
On 18 June 2019 the European Commission published a series of guidelines and reports as part of its action plan on sustainable finance (the "Action Plan"),
Matheson
The European Commission capital markets union project has included many initiatives aimed at ensuring that investors have as much relevant information as possible, including Directive 2014/50/EU.
Matheson
A statutory instrument published in the Official Gazette on 30 August 2019 – the Credit Reporting Act 2013 (Section 20) (Verification of Identity of Credit Information Subjects)
Arthur Cox
Fund liquidity looks set to remain a regulatory and supervisory priority at both domestic and EU level over the coming year.
Dillon Eustace
Earlier this week, the Central Bank of Ireland (the "CBI") published its Consultation Paper 130 on the regulatory framework that it proposes to establish regarding rules
Dillon Eustace
For further information on any of the issues discussed in this article please contact the related contact(s) on this page.
Dillon Eustace
The International Comparative Legal Guide to: Alternative Investment Funds Laws and Regulations, is a practical guide covering common issues
Walkers
As further set out in our previous client briefings here and here the European Banking Authority ("EBA") Guidelines on outsourcing arrangements (the "Guidelines") come into effect on 30 September 2019
Maples Group
The importance of a robust corporate governance framework for investment funds has become paramount as investors continue to demand higher governance standards from funds and greater
Matheson
Arrangers and issuers of securities will have noticed with interest certain recent developments, on 15 July 2019, the Central Bank of Ireland ("CBI") published a statement noting
Maples Group
Throughout 2019, the Central Bank of Ireland (the "Central Bank") has been turning up the dial on the need for Regulated Financial Service Providers ("Firms"
Dillon Eustace
On the link above is a pdf to the Dillon Eustace guide to the Payments Services Regulations and its implementation in Ireland.
Arthur Cox
Welcome to the latest edition of our Asset Management and Investment Funds Legal and Regulatory Update.
Maples Group
The Central Bank of Ireland ("CBI") issued a letter to all fund management companies on 7 August 2019 ("Letter") with a timely reminder of their ongoing obligations regarding liquidity management and compliance with legislative and regulatory obligations for UCITS and AIFs.
Maples Group
On 16 July 2019, ESMA launched a public consultation on draft guidelines for performance fees in undertakings for UCITS ("Guidelines").
Dillon Eustace
In October of 2018, the Central Bank published new guidance in which it confirmed that it would no longer require certain financial indices to be submitted for review prior to a UCITS fund investing in such financial indices.
Maples Group
On 18 July 2019, the Central Bank of Ireland issued a press release and a letter to industry on its thematic review of closet indexing by UCITS.
Walkers
On 18 July 2019, The Central Bank of Ireland published a press release and an industry letter arising from its thematic review of UCITS funds on the subject of closet indexing, on the Central Bank website.
Dillon Eustace
As readers will be aware, both the EU and the Central Bank of Ireland took a series of measures in the lead up to 29 March this year to provide as much stability as possible in the event of a hard Brexit.
Maples Group
Emma Conaty and Erin Meehan provide a global update on issues affecting the cross border marketing and distribution of investment funds.
Most Popular Recent Articles
Maples Group
Throughout 2019, the Central Bank of Ireland (the "Central Bank") has been turning up the dial on the need for Regulated Financial Service Providers ("Firms"
Walkers
As further set out in our previous client briefings here and here the European Banking Authority ("EBA") Guidelines on outsourcing arrangements (the "Guidelines") come into effect on 30 September 2019
Dillon Eustace
On the link above is a pdf to the Dillon Eustace guide to the Payments Services Regulations and its implementation in Ireland.
Arthur Cox
Welcome to the latest edition of our Asset Management and Investment Funds Legal and Regulatory Update.
Matheson
The Irish regulator, the Central Bank of Ireland ("CBI"), is intent on using its product intervention powers to limit certain types of exotic investment products thought to be too complex for retail consumers.
Maples Group
On 16 July 2019, ESMA launched a public consultation on draft guidelines for performance fees in undertakings for UCITS ("Guidelines").
Matheson
The European Commission capital markets union project has included many initiatives aimed at ensuring that investors have as much relevant information as possible, including Directive 2014/50/EU.
Matheson
On 18 June 2019 the European Commission published a series of guidelines and reports as part of its action plan on sustainable finance (the "Action Plan"),
Maples Group
On 18 July 2019, the Central Bank of Ireland issued a press release and a letter to industry on its thematic review of closet indexing by UCITS.
Maples Group
The Central Bank of Ireland ("CBI") issued a letter to all fund management companies on 7 August 2019 ("Letter") with a timely reminder of their ongoing obligations regarding liquidity management and compliance with legislative and regulatory obligations for UCITS and AIFs.
Matheson
Arrangers and issuers of securities will have noticed with interest certain recent developments, on 15 July 2019, the Central Bank of Ireland ("CBI") published a statement noting
Dillon Eustace
In October of 2018, the Central Bank published new guidance in which it confirmed that it would no longer require certain financial indices to be submitted for review prior to a UCITS fund investing in such financial indices.
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