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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

Amendments to UCITS notices and application forms

  • A&L Goodbody
  • -
  • Ireland
  • -
  • April 30 2013

The Central Bank of Ireland (Central Bank) published updated UCITS Notices and related Guidance Notes on 15 February 2013 (as detailed in the

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

Some approaching Q1Q2 deadlines

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 28 2013

1 March: Extension to the use of the ONR so that all financial statements with a reporting period end at 31 December 2012 onwards (and interim

IrelandUS Intergovernmental Agreement (IGA) enabling legislation

  • A&L Goodbody
  • -
  • Ireland, USA
  • -
  • February 28 2013

On 21 December 2012 Ireland signed an IGA with the United States to better facilitate the implementation of FATCA. The agreement provides for

Irish Presidency priorities

  • A&L Goodbody
  • -
  • European Union, Ireland
  • -
  • February 5 2013

The Irish Presidency of the Council of the European Union has published a press release outlining its key financial services priorities as follows:

Central Bank publishes amended AIF handbook and feedback statement

  • Matheson
  • -
  • Ireland
  • -
  • February 4 2013

The Central Bank of Ireland (the "Central Bank") has published a feedback statement and an updated AIF Handbook following its October 2012

Improvements to the non-UCITS funds regime in preparation for the implementation of AIFMD

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 4 2013

Following its consultation, CP60, the Central Bank of Ireland (Central Bank) has issued the second draft of its AIF handbook. This sets out the

Supreme Court clarifies scope of discovery

  • A&L Goodbody
  • -
  • Ireland
  • -
  • February 4 2013

The Supreme Court in the case of Thema International Fund Plc v HSBC Institutional Trust Services (Ireland) Ltd & Or 2013 IESC 5, has clarified the

Transfer of Transparency Directive supervision from ISE

  • Mason Hayes & Curran
  • -
  • Ireland
  • -
  • December 13 2012

Pursuant to the Transparency (Directive 2004109EC) Regulations 2007 (the “Regulations”) which were applicable since 13 June 2007, the Central Bank of Ireland (the “Central Bank”), as competent authority under the Regulations, delegated certain functions to the Irish Stock Exchange (the “ISE”

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