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Results: 1-10 of 64

Investment Limited Partnership (ILP) tax transparency

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

The tax transparent nature of the ILP is being restored under the Finance Bill 2013. An ILP will no longer be an "investment undertaking" for tax

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

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

Waiver from the requirement for each non-resident investor to complete a revenue declaration

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

The recent Finance Act provided that the Revenue Commissioners could grant approval for Irish investment funds which are marketed exclusively outside of Ireland to obtain a waiver from the requirement for each non-resident investor to complete a declaration, subject to "equivalent measures"

Third Anti Money Laundering Directive - the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

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

The provisions of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (the Act), were commenced on 15 July 2010

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

Minimum activities regime

  • A&L Goodbody
  • -
  • Ireland
  • -
  • November 29 2010

The Central Bank has issued a consultation paper on the minimum activities regime for Irish authorised funds, which takes account of the upcoming UCITS IV provisions (and particularly, the UCITS Management Company Passport

New Corporate Governance Code for Credit Institutions and Insurance firms

  • A&L Goodbody
  • -
  • Ireland
  • -
  • November 29 2010

The Central Bank of Ireland has issued the Corporate Governance Code for Credit Institutions and Insurance firms which sets out minimum statutory requirements for how banks and insurance companies should organise the governance of their institutions

Relocation of FIFA and ISPS

  • A&L Goodbody
  • -
  • Ireland
  • -
  • November 29 2010

The Financial Institutions and Funds Authorisation Department (FIFA) and the Investment Service Providers Supervision Department (ISPS) of the Central Bank have relocated to: Iveagh Court, Harcourt Street, Dublin 2

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