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Diversity Reporting Obligations for Listed Fund Companies

Ireland - December 3 2018 Question What diversity reporting obligations apply to listed Fund companies? Answer Listed Funds which are constituted as companies are obliged to...

Stephen Carson, Michael Barr, Mary McKenna, Nollaig Greene, Ann Shiels.


Central Bank - Anti-Money Laundering Bulletin on Discontinuance of Business Relationship - Section 33 (8) CJA

Ireland - December 19 2017 The Central Bank of Ireland (CBI) has published an Anti-Money Laundering Bulletin addressing Section 33(8) of the Criminal Justice (Money Laundering...

Kenan Furlong, Kevin Allen, Paula Reid, Dario Dagostino.


Does your Irish fund need a PRIIP KID? - PRIIPs Regulation

Ireland - November 8 2017 The EU Regulation on Key Information Documents for Packaged Retail and Insurance-based Investment Products (EU12862014) (the PRIIPs Regulation) will...

Stephen Carson, Michael Barr, Mary McKenna, Nollaig Greene, Ann Shiels, Niamh Ryan, Elaine Keane.


The Beneficial Ownership Regulations 2016 are in force: what you need to know

European Union - October 18 2017 IN FOCUS The Beneficial Ownership Regulations 2016 are in force: what you need to know The European Union (Anti-Money Laundering: Beneficial Ownership...

Nollaig Greene, Julie Murray, Alan Casey, Jack O'Farrell, Ciaran Rogers, Mark Ward.


ESMA final Opinion on UCITS share classes (03 February 2017)

European Union, Ireland - February 3 2017 On 30 January 2017, ESMA published its long awaited opinion on the use of share classes in a UCITS investment fund in response to the ESMA Discussion...

Stephen Carson, Michael Barr, Mary McKenna, Nollaig Greene, Niamh Ryan.