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Some Approaching Q4 deadlines for 2014

  • A&L Goodbody
  • -
  • Ireland
  • -
  • September 26 2014

3 October, 2014; deadline for notifying Central Bank of Ireland (Central Bank) of applications which have pre-Christmas or pre year end approval

Consultation Paper on Fund Management Company Effectiveness Delegate Oversight (CP86)

  • A&L Goodbody
  • -
  • Ireland
  • -
  • September 26 2014

The Central Bank published a Consultation Paper on Fund Management Company Effectiveness- Delegate Oversight. This focuses on four key measures which

Central Bank markets update

  • A&L Goodbody
  • -
  • Ireland
  • -
  • September 26 2014

The Central Bank published Issue 6 of 2014 of its Markets Update on 19 September 2014. It looks at CP 86 - Consultation on Fund Management Company

Updated AIF Rulebook

  • A&L Goodbody
  • -
  • Ireland
  • -
  • September 26 2014

On 18 September 2014, the Central Bank published the latest version of the AIF Rulebook. The AIF Rulebook is the Central Bank's rulebook in relation

Central Bank deadlines for pre-Christmasyear-end applications

  • A&L Goodbody
  • -
  • Ireland
  • -
  • September 26 2014

The Central Bank has issued details of its deadlines for receipt of applications: for approval of funds and sub-funds and manager applications that

Speech on Market Abuse Regulation by Martin Moloney, Head of Markets Policy Division, Central Bank

  • A&L Goodbody
  • -
  • Ireland
  • -
  • September 26 2014

Martin Moloney, Head of Markets Policy Division, Central Bank gave an interesting address on 'Market Abuse Regulation 2020? A forward looking

Loan originating funds

  • A&L Goodbody
  • -
  • Ireland
  • -
  • September 26 2014

The Central Bank will allow for the authorisation of QIAIFs that originate loans from 1 October 2014. The Central Bank's AIF Rulebook has been

Central Bank Thematic Review of data integrity of regulatory returns by investment firms, fund service providers and stockbrokers

  • A&L Goodbody
  • -
  • Ireland
  • -
  • September 26 2014

On 12 September 2014, the Central Bank issued a letter to industry regarding the outcome of a Thematic Review of data integrity of regulatory returns

Practical steps to reduce risk: Tribunal discovery

  • A&L Goodbody
  • -
  • Ireland
  • -
  • September 24 2014

The importance of being able to show contemporaneous documentation that either supports your case or undermines the other side's case in a Tribunal

Oral hearings and the Financial Services Ombudsman: an update

  • A&L Goodbody
  • -
  • Ireland
  • -
  • September 23 2014

The High Court once again considered the right to an oral hearing before the Financial Services Ombudsman (the FSO) in the case of Carty Doyle -v-