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Results: 1-10 of 65

UCITS V
  • A&L Goodbody
  • European Union, Ireland
  • July 31 2014

N 23 July 2014 the European Council formally adopted the final text of the UCITS V directive (the Directive). The European Parliament had formally


Irish Collective Asset management Vehicles
  • A&L Goodbody
  • Ireland
  • January 22 2014

On 20 December 2013, the Minister for Finance published the General Scheme of the Irish Collective Asset-management Vehicle (ICAV) Bill 2014. This


Companies Act 2014 and its impact on companies operating in the Irish investment funds industry
  • A&L Goodbody
  • Ireland
  • January 7 2015

The Companies Bill 2012 has now been signed by the President of Ireland (on 23 December 2014), and has become the Companies Act 2014 (the Act). It is


Connected party disclosures
  • A&L Goodbody
  • Ireland
  • September 24 2012

The Central Bank is providing a temporary waiver in respect of the disclosure requirements for connected party transactions, as required under UCITS Notice 14 and Non-UCITS Notice 2, for current reporting periods


New Irish (AIF) fund structure, review of non-UCITS promoter requirements and more
  • A&L Goodbody
  • Ireland
  • September 24 2012

As reported in the Front Page news alert, the Central Bank of Ireland (Central Bank) deputy governor, Matthew Elderfield, addressed the Irish Funds Industry Association (IFIA) conference on 12 September 2012


CB policy on UCITS SMIC business plans
  • A&L Goodbody
  • Ireland
  • September 24 2012

The Central Bank is currently considering the fine detail of its requirements for SMIC business plans so as to ensure pragmatic and proportional compliance by SMICs with the organisational rules in Level 2 of the UCITS IV Directive


Irish practice developments
  • A&L Goodbody
  • Ireland
  • August 30 2012

The Central Bank issued guidance on its disclosure requirements for UCITS using a Value-at-Risk (VaR) methodology to calculate global exposure


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Earlier this month the Revenue Commissioners circulated draft guidance notes on the implementation of FATCA in Ireland and draft financial accounts


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


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