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The Impact of the Securitisation Regulation on UCITS and AIFMs

Ireland - May 14 2018 The Securitisation Regulation (Regulation EU 20172401) came into force on 17 January 2018 and will be directly applicable across the EU from 1...

Tara O'Reilly, Cormac Commins, Ian Dillon, Sarah Cunniff, Dara Harrington.


CBI publishes third AML bulletin on the discontinuance of a business relationship

Ireland - January 18 2018 In December 2017, the Central Bank published its third Anti-Money Laundering Bulletin. This bulletin covers the topic of the discontinuance of a...

Siobhan Mcbean, Tara O'Reilly, Cormac Commins, Ian Dillon, Sarah Cunniff, Dara Harrington.


Brexit: ESMA publishes sector-specific opinions on relocations

European Union - July 14 2017 ESMA has published three sectorspecific opinions to promote supervisory convergence in connection with the likely relocation of many financial...

Adrian Mulryan, Aiden Small, Phil Cody, Maedhbh Clancy, Robert Cain, Sarah Cunniff, Dara Harrington.


Brexit: ESMA highlights importance of supervisory convergence

United Kingdom, European Union, Ireland - June 8 2017 08-06-2017 On 31 May, ESMA published an Opinion (focused on entities that are subject to the AIFMD, UCITS and MiFID regimes), highlighting the “unique...

Adrian Mulryan, Maedhbh Clancy, Robert Cain, Sarah Cunniff, Dara Harrington.


Central Bank of Ireland Discussion Paper on Exchange Traded Funds

Ireland - May 26 2017 On 15 May 2017 the Central Bank issued a discussion paper on Exchange Traded Funds (“ETFs”). The consultation is directed at “stakeholders” in the ETF...

Adrian Mulryan, Sarah Cunniff, Dara Harrington.