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Central Bank of Ireland’s Preliminary View on AIFs Investing in Crypto

Ireland - August 11 2021 On 29 July 2021, the Central Bank of Ireland (CBI) released the 40th edition of its AIFMD Questions & Answers, which outlines its preliminary view of…

Trevor Dolan, David Naughton, Katrina Smyth, David Williams, Garry Wynne.

Anti-money Laundering: New Package of Measures Announced by European Commission

European Union - August 5 2021 The European Commission has proposed a suite of new measures relating to anti-money laundering and countering the financing of terrorism, which…

Trevor Dolan, David Naughton, Katrina Smyth, David Williams, Garry Wynne.

EU Crowdfunding Regulation

European Union - July 22 2021 Regulation (EU) 2020/1503 on European crowdfunding service providers for business will apply from 10 November 2021. The Regulation provides a set of…

Trevor Dolan, David Naughton, David Williams.

Irish Crypto Law Development: New Legal Obligations

Ireland - May 7 2021 The Fifth Anti-money Laundering Directive ((EU) 2018/843)) has been implemented into Irish law. This Directive is also known as AMLD V or MLD5.

New ESMA Q&As on Performance Fees for UCITS and certain types of AIFs

European Union - April 1 2021 ESMA released new questions and answers on the application of the UCITS Directive (2009/65/EC) (UCITS Q&A) and the AIFM Directive (2011/61/EU) (AIFMD…

Trevor Dolan, David Naughton, David Williams, Garry Wynne.