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Articles

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Central Bank Consults on Treatment, Correction and Redress of Errors in Investment Funds

Ireland - September 11 2019 The Central Bank of Ireland has issued a consultation on a proposed regulatory framework establishing rules and guidance in relation to the treatment...

Tony Spratt, Iain Ferguson, Anna Moran, Darragh Murphy, Hugh Beattie.

Central Bank of Ireland Publishes Anti-Money Laundering Guidelines

Ireland - September 9 2019 The Central Bank of Ireland has published its much-anticipated “Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the...

Imelda Higgins, Iain Ferguson, Darragh Murphy, Josh Hogan.

Liquidity Stress Tests - ESMA’s Guidance for Investment Funds

European Union - September 6 2019 Fund managers will be subject to new liquidity stress testing requirements from 30 September 2020 according to recent guidelines published by ESMA...

Tony Spratt, Iain Ferguson, Darragh Murphy.

Brexit: Do You Need to Update Your Funds Documents?

United Kingdom, European Union, Ireland - August 15 2019 All updates to funds documents (eg prospectus, supplements, agreements etc) resulting from Brexit must be submitted to the Central Bank of Ireland...

Tony Spratt, Iain Ferguson, Anna Moran, Darragh Murphy, Hugh Beattie.

New Regulatory Framework for the Cross-border Distribution of Investment Funds

European Union - August 14 2019 The EU’s new regulatory framework facilitating the cross-border distribution of collective investment undertakings was published in the EU’s Official...

Tony Spratt, Iain Ferguson, Anna Moran, Darragh Murphy, Hugh Beattie.