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Searching Content indexed under Wealth Management by Dillon Eustace ordered by Published Date Descending.
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Title
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Date
1
Funds Quarterly Legal And Regulatory Update (Q3) July - September 2019
Funds Quarterly Legal And Regulatory Update (Q3) July - September 2019
Ireland
10 Oct 2019
2
Indian Regulator Issues New FPI Regulations
Additional enhancements to the FPI registration process include reducing the categories of FPI from three to two.
India
1 Oct 2019
3
China Abolishes Restrictions On The Investment Quota Of Qualified Foreign Investors (QFII/ RQFII)
As widely anticipated on 10 September 2019, mainland China's foreign exchange regulator, the State Administration of Foreign Exchange, confirmed that existing restrictions on both QFII and RQFII schemes have been abolished.
Ireland
20 Sep 2019
4
Central Bank Of Ireland Issues Consultation Paper On Errors In Investment Funds
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
Ireland
13 Sep 2019
5
AML Inspections – Funds Industry
Funds, management companies and investment firms should prepare for the possibility of an anti-money laundering and counter financing of terrorism
Ireland
12 Sep 2019
6
ESMA Guidelines On Liquidity Stress Testing
Following on from a consultation process earlier this year, ESMA has published its final report on guidelines on liquidity stress testing in UCITS and AIFs
Ireland
9 Sep 2019
7
Central Bank Revises Certification Regime For UCITS Investing In Financial Indices
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.
Ireland
8 Aug 2019
8
Beneficial Ownership Public Registers - An Update
The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (the "RBO") opened today, 29 July 2019.
Ireland
31 Jul 2019
9
Central Bank Publishes Findings From Closet-Index Review Of UCITS Funds
The Central Bank has also voiced its concern about the governance and control framework in place in certain Man Co.
European Union
25 Jul 2019
10
Re-Preparing For A Hard Brexit
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.
Ireland
24 Jul 2019
11
European Union
15 Jul 2019
12
Funds Quarterly Legal And Regulatory Update (Q2) April - June 2019
Irish Investment Limited Partnerships (Amendment) Bill 2019.
Ireland
10 Jul 2019
13
New Requirements For Excluded Persons Securities Investment Business (Amendment) Law 2019
The amendment also introduces an additional exemption from the provisions of the law for single family offices.
Cayman Islands
28 Jun 2019
14
Irish Investment Limited Partnerships (Amendment) Bill, 2019 Published
We will issue further updates as this progresses.
Ireland
24 Jun 2019
15
EMIR Refit To Enter Into Force On 17 June, 2019
The EMIR Refit Regulation will enter into force on 17 June 2019 (that is, twenty days after its publication in the OJ).
European Union
14 Jun 2019
16
Central Bank Publishes Revised Central Bank UCITS Regulations 2019
Further to the consultation process initiated by it last year, the Central Bank has now published its Revised CBI UCITS Regulations which set down its domestic rules governing the operation of Irish domiciled UCITS and ...
Ireland
14 Jun 2019
17
Extension Of The Registration Deadline For FCA Temporary Permissions Regime And Process For Notifying Updates To Previous TPR Filings
The FCA issued a release on 27th March confirming the extension of the notification window for the TPR until the end of 11 April 2019.
Ireland
9 Apr 2019
18
Reporting Obligations Under SFTR
As readers will be aware, the Securities Financing Transactions Regulation entered into force in January of 2016.
Ireland
9 Apr 2019
19
Central Bank Of Ireland Approves Investment Via China Bond Connect
The China Bond Connect ("Bond Connect") initiative has been approved by the Central Bank for investment by Irish funds
Ireland
2 Apr 2019
20
Brexit Update: Additional Clarity Received From The Central Bank Of Ireland
Following on from our recent publication, the Central Bank of Ireland (the "Central Bank") has now provided additional clarity on a number of key Brexit related matters that will be of relevance
Ireland
19 Mar 2019
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