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Investment funds recent legal and regulatory developments

LK Shields
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Ireland
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May 28 2013

On 1 May 2013, the Central Bank of Ireland (the Central Bank) updated UCITS Notice 14 in light of changes to connected party transactions. The

Central Bank (Supervision and Enforcement) Bill 2011

LK Shields
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Ireland
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October 31 2011

One of the consequences of the financial crisis is the increased focus by the Central Bank of Ireland (the Central Bank) on the regulation of, and enforcement action against, financial services providers

Outward marketing requirements

LK Shields
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Ireland
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October 19 2011

The European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations 2011 (the UCITS Regulations 2011) became law in Ireland on 1 July 2011

Central Bank - regulation and standards of fitness and probity

LK Shields
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Ireland
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October 19 2011

On 1 September 2011, the Central Bank published its Regulations and Standards of Fitness and Probity (the Regulations) under Part 3 of the Central Bank Reform Act 2010 (the Act

CRD III - are you in compliance?

LK Shields
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Ireland
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April 26 2011

The Central Bank of Ireland (Central Bank) published an information note in quarter 4 of 2010 called 'Impending Changes to the Capital Requirements Directive affecting (MiFID) investment firms'

Central Bank Reform Act 2010

LK Shields
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Ireland
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October 12 2010

With effect from 1 October 2010, the Central Bank Reform Act (the "Act") has created a new fully integrated Central Bank of Ireland (the "Central Bank") with a unitary board called the Central Bank Commission (the "Commission"