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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

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

New Central Bank Director of Enforcement

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

The Central Bank announced the appointment of Derville Rowland as Director of Enforcement following a competitive selection process. Ms Rowland

AIFMD - depositary

  • A&L Goodbody
  • -
  • Ireland, USA
  • -
  • April 10 2013

2011 61EU on Alternative Investment Fund Managers (AIFMD) must be implemented by EU Member States by 22 July 2013. AIFMD is supplemented by a

FR clarifies its fund revocation procedures for UCITS and non-UCITS funds

  • A&L Goodbody
  • -
  • Ireland
  • -
  • August 1 2010

The Financial Regulator (FR) has written to industry to emphasise that henceforth the filing deadlines for fund revocation applications will be strictly applied

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