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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...

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

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...

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

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

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

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

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...

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

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...

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