UCITS V - May 2013 *

European Union - May 31 2013
The European Parliament updated its procedure file on the UCITS V legislative proposals (which will make amendments to the UCITS IV Directive…

Co-authors: Mary McKenna, Michael Barr, Nollaig Greene, Brian McDermott.

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Commission Regulation (EU) No 448/2013 of 15 May 2013 establishing a procedure for determining the Member State of reference of a non-EU AIFM pursuant to Directive 2011/61/EU of the European Parliament and of the Council (AIFMD) *

European Union - May 31 2013
Commission implementing Regulation (Regulation 448/2013) of 15 May 2013 was also published in the OJ on 16 May. It sets out the procedure for…

Co-authors: Mary McKenna, Michael Barr, Nollaig Greene, Brian McDermott.

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EU Commission financial services initiatives for 2013 *

European Union - May 31 2013
The EU Commission published an update on 7 May 2013, setting out its agenda and timetable for the legislative proposals and non-legislative acts that…

Co-authors: Mary McKenna, Michael Barr, Nollaig Greene, Brian McDermott.

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Revenue Commissioners publish draft FATCA regulations and guidance *

Ireland - May 31 2013
Earlier this month the Revenue Commissioners circulated draft guidance notes on the implementation of FATCA in Ireland and draft financial accounts…

Co-authors: Mary McKenna, Michael Barr, Nollaig Greene, Brian McDermott.

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Outsourcing of Fund Administration Activities *

Ireland - May 31 2013
During Q4 of 2012, the Central Bank carried out thematic reviews of administration firms to assess the approach to outsourcing and its inherent risks…

Co-authors: Mary McKenna, Michael Barr, Nollaig Greene, Brian McDermott.

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