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Central Bank Scrutinises AML Compliance in Irish Funds Sector

Ireland - December 4 2015 On 18 November 2015, the Central Bank of Ireland (CBI) published a report of its observations on Anti-Money Laundering (AML), Countering the Financing…

ESMA puts meat on the bones of MiFID II

European Union - October 1 2015 On 28 September 2015 ESMA published 28 draft technical standards (TS) under MiFID II. TS are binding standards adopted by the European Commission…

Asset management & investment funds: legislation programme Autumn/Winter 2015

Ireland - September 30 2015 Click here to view table.

Cormac Commins, Patricia Taylor

No Central Bank requirement for fund companies to convert to DACs

Ireland - July 3 2015 The Central Bank has clarified that management companies, alternative investment fund managers, AIF management companies, fund administrators…

AML IV adopted

Ireland - June 15 2015 On 20 May 2015, the European Parliament voted to adopt the Fourth Anti-Money Laundering Directive and Regulation (AML IV). The Council had already…