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Connected party disclosures

  • A&L Goodbody
  • -
  • Ireland
  • -
  • September 24 2012

The Central Bank is providing a temporary waiver in respect of the disclosure requirements for connected party transactions, as required under UCITS Notice 14 and Non-UCITS Notice 2, for current reporting periods

Central Bank consultation CP60

  • A&L Goodbody
  • -
  • Ireland
  • -
  • November 29 2012

The Irish Funds industry is currently finalising its response to CP60 (due 11 December 2012

Central Bank of Ireland is looking at a new Irish (AIF) fund structure, revising the QIF regime and revising the non UCITS promoter regime

  • A&L Goodbody
  • -
  • Ireland
  • -
  • September 12 2012

Central Bank of Ireland (CB) deputy governor, Matthew Elderfield, addressed the Irish Funds Industry Association (IFIA) today

Central Bank programme of themed reviews - 2013

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 28 2013

The Central Bank published its planned series of themed reviews and inspections for 2013. The main themes include examinations of the following

Filing revised UCITS SMIC business plans

  • A&L Goodbody
  • -
  • Ireland
  • -
  • April 30 2013

The Central Bank has written to industry concerning the process for filing revised UCITS Self-Managed Investment Companies (SMIC) business plans and

FR consultation on new procedures to revoke dormant funds

  • A&L Goodbody
  • -
  • Ireland
  • -
  • August 15 2009

The FR is proposing to introduce a formal procedure whereby it will revoke funds and sub-funds which are not active

Impending changes to the Capital Requirements Directive affecting MiFID investment firms from end December 2010

  • A&L Goodbody
  • -
  • Ireland
  • -
  • December 31 2010

The Central Bank have issued an information note to those Irish investment firms authorised under Regulations 6 and 11 of S.I. No. 60 of 2007, the European Communities (Markets in Financial Instruments) Regulations 2007 (the MiFID Regulations

IFIA Guidance on annual and half-yearly reports for Irish authorised UCITS

  • A&L Goodbody
  • -
  • Ireland
  • -
  • May 31 2013

On 17 December 2012, ESMA published guidelines on ETFs and UCITS which came into effect on 18 February 2013. In February 2013 the Central Bank

Return of value of units held by Irish tax resident investors in a fund

  • A&L Goodbody
  • -
  • Ireland
  • -
  • May 31 2013

The Finance Act 2012 gave the Revenue Commissioners the power to make regulations requiring each fund to file a return of information relating to the

Irish provisions enable fund companies to migrate into Ireland and be registered as Irish regulated funds without any change in the legal entity

  • A&L Goodbody
  • -
  • Ireland
  • -
  • September 8 2010

The provisions of the Companies (Miscellaneous Provisions) Act 2009 (the Act) which facilitate the migration of fund companies into Ireland from prescribed jurisdictions come into effect today