The European Commission (the "Commission") published a new Capital Markets Union ("CMU") action plan (the "Action Plan") on 24 September 2020 designed to ensure greater access to market financing across the European Union.
On 20 October 2020, the Central Bank of Ireland (the "Central Bank") issued a "Dear Chair" Letter to industry outlining the findings of its review of the implementation by Irish fund management companies of the Central ...
The Central Bank of Ireland has published the findings of its themed inspection of Irish fund management company governance, management and effectiveness.
The Central Bank's Fund Management Companies – Guidance (the "Guidance") took effect on 1 July 2018 for entities in existence at the time of its publication following the completion of ...
We are now less than six months away from a major regulatory deadline (10 March 2021) which will impact EU managers and also global managers with affiliates in the EU or marketing funds in EU Member
The Central Bank has published the much anticipated findings of the review of its Fund Management Company Guidance (commonly referred to as "CP86").
Alternative Investment Funds Comparative Guide for the jurisdiction of Ireland, check out our comparative guides section to compare across multiple countries
Issuers of retail debt securities listed on EU regulated markets must prepare their annual financial reports using the European Single Electronic Reporting Format (ESEF) for financial ...
The following guide sets out 5 key steps relating to the enforcement of security in default situations in Irish commercial lending.
Funds Quarterly Legal and Regulatory Update, July - September 2020.
Welcome to the latest edition of our Asset Management and Investment Funds Legal and Regulatory Update.
Alongside the continuing challenges of COVID-19 for businesses and communities globally, Brexit has returned prominently to the headlines in recent weeks as the deadline for agreeing a trade deal draws closer.
Ronan Daly Jermyn
The novel coronavirus has spread around the world rapidly and while in recent months, lockdown measures and associated health restrictions have stunted the spread of Covid-19 and many businesses have reopened.
The evolution of the Irish and Luxembourg fund industries demonstrates that 30 years in the ever-changing world of alternative funds is a very long time.
We have previously looked at the Central Bank of Ireland's (CBI) report on "Behaviours and Culture of the Irish Retail Banks" and the proposals for a Senior Executive Accountability Regime (SEAR).
In statements published on 18 March 2020 and 19 March 2020, the Banking & Payments Federation Ireland ("BPFI") announced that certain retail banks...
Appendix A sets out both the relevant initial submission
deadlines for the aforementioned application types as well as final
submission dates for noting/approval for each type of
The Irish Government has published the Investment Limited Partnerships (Amendment) Bill 2020.
The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes.
Our Global Registration Services market update examines developments affecting the cross border marketing and distribution of investment funds.