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Financial Services Regulatory Update - May 2021 Round Up

European Union, Ireland, United Kingdom - June 15 2021 AML/CFT - AML Package Mairead McGuinness, the European Commissioner for Financial Stability, Financial Services and Capital Markets…

Adrian Farrell, Darragh Murphy, Fergus Gillen, Josh Hogan, Judith Lawless, Mark White.

Cross-Border Distribution of Collective Investment Schemes

European Union - June 3 2021 The EU’s new regulatory framework facilitating the cross-border distribution of collective investment schemes is set to apply from 2 August 2021…

Anna Moran, Darragh Murphy, Hugh Beattie, Mark White, Tony Spratt.

Common Supervisory Action on UCITS Liquidity Risk Management

European Union, Ireland - May 21 2021 The Central Bank of Ireland has issued a “Dear CEO Letter” (the "Letter") in relation to the 2020 Common Supervisory Action on UCITS Liquidity Risk…

Anna Moran, Darragh Murphy, Hugh Beattie, Mark White, Tony Spratt.

Financial Services Regulatory Update - April 2021 Round Up

European Union, Ireland - May 18 2021 The Criminal Justice (Money Laundering and Terrorist Financing) Amendment Act 2021 (the "2021 Act") was commenced by the Criminal Justice (Money…

Adrian Farrell, Darragh Murphy, Fergus Gillen, Josh Hogan, Judith Lawless, Mark White.

Central Bank of Ireland Publishes Guidance on Fund Performance Fees

Ireland - April 22 2021 Earlier this month, the Central Bank of Ireland (“CBI”) published new guidance, Performance fees of UCITS and certain types of Retail Investor AIFs…

Anna Moran, Darragh Murphy, Hugh Beattie, Mark White, Tony Spratt.