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Money market funds deadline

A&L Goodbody
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Ireland
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April 1 2011

The Central Bank consultation, CP 50 also dealt with the proposed implementation of the ESMA guidelines on a common definition of European money market funds (which issued in May 2010 and is to be implemented by 1 July 2011

Central bank consultation on the fit and proper regime

A&L Goodbody
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Ireland
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April 1 2011

The Central Bank issued Consultation Paper 51 on amendments to the fit and proper regime to heighten the fitness and probity regime

UCITS IV deadlines

A&L Goodbody
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Ireland
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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

Green IFSC initiative

A&L Goodbody
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Ireland
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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
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Ireland
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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
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Ireland
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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"

Central Bank consultation on UCITS IV implementing measures and other changes

A&L Goodbody
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Ireland
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February 25 2011

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

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

A&L Goodbody
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Ireland
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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

Revised template corporate governance disclosures

A&L Goodbody
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Ireland
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February 25 2011

In January 2010, IFIA prepared template corporate governance statement disclosures which might be included in an investment funds financial statements to meet the requirements of SI 450 of 2009 (which applies to listed investment funds structured as companies

CB consultation on Impact Metrics for the Supervision of Financial Firms and on Impact Based Levies

A&L Goodbody
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Ireland
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February 25 2011

As part of its enhancement of risk-based supervision, the Central Bank opened a consultation on Impact Metrics for the Supervision of Financial Firms and on Impact Based Levies

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