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CBI Thematic Review of Cyber Security - Key Findings

Ireland - March 10 2020 As previously highlighted in an industry speech, the Central Bank of Ireland (the "Central Bank") has recently completed a thematic inspection on…

Philip Keegan, Pádraig Brosnan, Stephen Carty, Emma Conaty, Ian Conlon, RONAN CREMIN, John Gallagher, Michelle Lloyd, Deirdre McIlvenna, Aaron Mulcahy, Eimear O'Dwyer, NIAMH O'SHEA, Peter Stapleton.

New CBI PCF Designations for each Designated Person Role

Ireland - March 2 2020 On 25 February 2020 the Central Bank of Ireland issued a Notice of Intention proposing for the persons responsible for the six key management…

Philip Keegan, Pádraig Brosnan, Stephen Carty, Emma Conaty, Ian Conlon, RONAN CREMIN, John Gallagher, Michelle Lloyd, Deirdre McIlvenna, Aaron Mulcahy, Eimear O'Dwyer, NIAMH O'SHEA, Peter Stapleton.

Industry Updates Funds and Investment Management Update - Ireland and Luxembourg - Q4 2019

European Union, Ireland, Luxembourg, United Kingdom - February 4 2020 The Securities and Markets Stakeholder Group of the European Securities and Markets Authority ("ESMA") on 14 November 2019 welcomed ESMA’s…

Philip Keegan, Michelle Barry, Pádraig Brosnan, Philippe Burgener, Stephen Carty, Emma Conaty, Ian Conlon, Ciaran Cotter, William Fogarty, John Gallagher, Michelle Lloyd, Deirdre McIlvenna, Aaron Mulcahy, Jevgeniy Nesch, Eimear O'Dwyer, James O'Neal, Andrew Quinn, Peter Stapleton, Johan Terblanche.

Analysis & Insights UCITS Liquidity Review - ESMA and NCAs

European Union, Ireland - February 3 2020 On 30 January 2020, ESMA announced the launch of a Common Supervisory Action ("CSA") with national competent authorities ("NCAs"). Under the CSA…

Philip Keegan, Pádraig Brosnan, Stephen Carty, Emma Conaty, Ian Conlon, John Gallagher, Cóilín Keegan, Deirdre McIlvenna, Aaron Mulcahy, Eimear O'Dwyer, Peter Stapleton.

CBI Enhances Asset Suitability Review for New UCITS Applications

Ireland - January 31 2020 On 29 January 2020, the Central Bank of Ireland (the "Central Bank") published its latest UCITS Q&A which gives guidance on the asset suitability…

Philip Keegan, Pádraig Brosnan, Stephen Carty, Emma Conaty, Ian Conlon, John Gallagher, Michelle Lloyd, Deirdre McIlvenna, Aaron Mulcahy, Eimear O'Dwyer, Peter Stapleton.