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Results: 1-10 of 61

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 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 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 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

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

Revenue Commissioners publish draft FATCA regulations and guidance

  • A&L Goodbody
  • -
  • 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Earlier this month the Revenue Commissioners circulated draft guidance notes on the implementation of FATCA in Ireland and draft financial accounts

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

Outsourcing of Fund Administration Activities

  • A&L Goodbody
  • -
  • 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