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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Earlier this month the Revenue Commissioners circulated draft guidance notes on the implementation of FATCA in Ireland and draft financial accounts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

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

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

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

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

UCITS IV deadlines

  • A&L Goodbody
  • -
  • Ireland
  • -
  • April 1 2011

The Central Bank has held its consultation, CP 50 which dealt, among other things, with the proposed implementation of UCITS IV in Ireland