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AML Beneficial Ownership Register for Irish Funds - Who’s Holding the Baby?

Ireland - September 20 2017 If you’ve been involved in the funds industry, you will be well aware of the ever-increasing focus on anti-money laundering and “know your customer”…

Declan O'Sullivan

MiFID II Regulations Transposed into Irish Law

European Union, Ireland - September 1 2017 The European Union (Markets in Financial Instruments) Regulations 2017 (S.I. 375/2017) (the “MiFID II Regulations”) were signed into law on 10 August…

Christopher D. Christian

Newsflash: ESMA Issues Opinions on Supervisory Convergence in the Areas of Investment Management and Secondary Markets

European Union - July 14 2017 The European watchdog has issued its much anticipated opinions on outsourcing/delegation of: (i) fund management companies; (ii) MiFID entities; and…

Declan O'Sullivan

Newsflash: Ireland Retains Safe Harbour Regime for Wholesale MiFID Firms

European Union, Ireland - June 19 2017 The Department of Finance has issued its Feedback Statement on its public consultation on national discretions under MiFID II. The consultation dealt…

Declan O'Sullivan

Irish Central Bank updates UCITS Notices, Non-UCITS Notices and related Guidance Notes

Ireland - January 24 2012 The Central Bank has recently announced that it has amended its UCITS Notices, Non-UCITS Notices (“NU Notices”) and related Guidance Notes effective 23 December 2011 and announced policy changes.

Declan O'Sullivan