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Searching Content indexed under Management by Dillon Eustace ordered by Published Date Descending.
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Cayman Islands Monetary Authority Notice – Excluded Persons AML/CFT Obligations And Requirements For AML Audit
On January 25th, 2019, the Cayman Islands Monetary Authority ("CIMA") published a Notice1 reminding entities which are registered with CIMA ...
Cayman Islands
12 Feb 2019
2
Revised Central Bank Guidance On The Use Of Financial Indices By UCITS
The Central Bank of Ireland (the "Central Bank") has issued revised guidance (the "Guidance") on the use of financial indices by UCITS. A copy of the Guidance can be found here.
Ireland
16 Oct 2018
3
The Securitisation Regulation: Implications For UCITS Management Companies And AIFM
With just over three months to go before the Securitisation Regulation (the "Regulation") takes effect, in the below briefing we consider the actions ...
European Union
28 Sep 2018
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