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The Front Page, Asset Management & Investment Funds: Irish Practice Developments
  • A&L Goodbody
  • Ireland
  • April 27 2017

Dedicated email address. The Central Bank has written to UCITS management companies, self-managed UCITS, AIFMs and internally managed


Consumer Protection: Central Bank publishes new Consumer Protection Risk Assessment Model
  • Arthur Cox
  • Ireland
  • April 25 2017

The Central Bank has announced the launch of its new Consumer Protection Risk Assessment model (the Model) and published a Guide to Consumer


Maples and Calder Funds Update - Ireland
  • Maples and Calder
  • European Union, Ireland
  • April 21 2017

On 19 January 2017 the Central Bank of Ireland ("Central Bank") issued a Feedback Statement on CP105 - Consultation on amendments to the Central Bank


Consumer Protection Risk Assessments Are you Ready?
  • McCann FitzGerald
  • Ireland
  • April 6 2017

Financial institutions will need to start preparing for firm-specific consumer protection risk assessments ("CPRAs") following the publication of the


The Front Page, Asset Management & Investment Funds: Irish Practice Developments
  • A&L Goodbody
  • Ireland
  • March 30 2017

This list does not cover ad hoc filings (such as regulatory reports) or filings of annual accounts (and related documents which include annual FDI


New Regulations for Fund Administrators, MiFID and Other Investment Firms
  • William Fry
  • Ireland
  • March 29 2017

The Central Bank (Supervision and Enforcement) Act 2013 (Section 48 (1)) (Investment Firms) Regulations 2017 (the "Regulations") consolidate into one


Fourth EU Anti-Money Laundering Directive's Effective Date Looms - Are You Ready?
  • William Fry
  • European Union, Ireland
  • March 29 2017

The Fourth EU Anti-Money Laundering Directive (EU 2015849) (AMLD4) is the latest significant upgrade to the EU legislative programme in the area of


Irish Central Bank rules and guidance for Management Companies passporting into Ireland
  • LK Shields
  • European Union, Ireland, United Kingdom
  • March 29 2017

The Central Bank of Ireland (Central Bank) published its Feedback Statement and final guidance on its third round of consultation on fund management


Focus on regulatory obligations of Credit Servicing Firms
  • ByrneWallace
  • Ireland
  • February 28 2017

The regulatory regime under which credit servicing firms are operating is coming under closer focus as the owners of loan books take further steps to


Central Bank of Ireland Publishes Report on Themed Inspection of Compliance with Fitness & Probity Regime for Credit Unions
  • AMOSS Solicitors
  • Ireland
  • February 21 2017

The Central Bank has published a report (the ‘2017 Report’) on the outcome of its inspection of the implementation of the Fitness & Probity Regime by