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Results: 1-10 of 79

UCITS business plan updates- amended UCITS Notice 2 and Guidance Note 407
  • A&L Goodbody
  • Ireland
  • February 28 2013

The Central Bank has also updated UCITS Notice 2 which sets out supervisory and reporting requirements and conditions for UCITS management companies


Central Bank enforcement priorities - 2013
  • A&L Goodbody
  • Ireland
  • February 28 2013

The Central Bank also published its Enforcement Priorities for 2013 highlighting the importance of enforcement within its risk-based regulatory


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


Market abuse regime
  • A&L Goodbody
  • Ireland
  • February 28 2013

The Central Bank has entered into a Settlement Agreement with effect from 1 February 2013 with C&C Group Plc (C&C) in relation to breaches, between 2


ESMA guidelines on ETFs and other UCITS issues
  • A&L Goodbody
  • European Union, Ireland
  • February 27 2013

ESMA issued guidelines on ETFs and other UCITS issues (Guidelines) on 18 December 2012. This publication consolidates the guidelines on ETFs and


IFIA Guidance on annual and half-yearly reports for Irish authorised UCITS
  • A&L Goodbody
  • Ireland
  • May 31 2013

On 17 December 2012, ESMA published guidelines on ETFs and UCITS which came into effect on 18 February 2013. In February 2013 the Central Bank


Return of value of units held by Irish tax resident investors in a fund
  • A&L Goodbody
  • Ireland
  • May 31 2013

The Finance Act 2012 gave the Revenue Commissioners the power to make regulations requiring each fund to file a return of information relating to the


Amendments to UCITS notices and NU series of notices - connected party transactions
  • A&L Goodbody
  • Ireland
  • May 31 2013

The Central Bank published revised UCITS and NU Notices which have been updated to reflect the requirement to include information on transactions


New UCITS notices and guidance notes-implementing ESMA guidelines on ETFs and other UCITS issues
  • A&L Goodbody
  • European Union, Ireland
  • February 28 2013

The European Securities and Markets Authority (ESMA) guidelines on ETFs and other UCITS(Guidelines) came into effect on 18 February 2013 (the