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Results: 1-10 of 54

CB deadlines for pre-Christmasyear-end applications

  • A&L Goodbody
  • -
  • Ireland
  • -
  • October 21 2010

The Central Bank has issued details of its deadlines for receipt of applications for approval of funds and sub-funds that have pre-Christmas or pre-year end approval deadlines (this includes self-managed investment company applications and risk management processes) and for approval of post-authorisation amendments that have pre-Christmas or pre-year end approval deadlines

QIF improvements and other refinements

  • A&L Goodbody
  • -
  • Ireland
  • -
  • October 21 2010

In response to industry submissions, the Central Bank has eased requirements for the QIF regime (the regime governing funds which are only marketed to sophisticated investors who fulfil the Qualifying Investor criteria set out below as well as minimum subscription requirements

Central Bank consultation on UCITS IV implementing measures and other changes

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 25 2011

The Central Bank has issued its Consultation Paper CP 50 in respect of the proposed implementation of UCITS IV in Ireland

Green IFSC initiative

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 25 2011

Ireland is positioning itself as a leading financial services centre for the management of carbon and green finance, including the establishment of a government supported International Carbon Standard (ICS) and associated Dublin International Voluntary Offset Registry (DIVOR

Anti Money Laundering Guidance Notes

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 25 2011

The IFIA together with representatives from the Irish Banking Federation, the Irish Insurance Federation, An Post and the Irish League of Credit Unions have been engaging with the Central Bank to bring forward the conclusion of the Anti Money Laundering Guidance Notes

Litigation

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 25 2011

Clarke J issued a judgment of the Commercial Court dated 10 January 2011, which is interesting as it is the first judgment to issue on a substantive point in what has become known as the "Madoff litigation"

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

Change of financial institutions and funds authorisation division to funds authorisation and supervision division from 21 Feb 2011

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 25 2011

Some time ago, the Central Bank made a strategic decision to amalgamate the authorisation and supervision functions within industry specific supervisory departments

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