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Central Bank Updates UCITS Q&A on Investment in non-UCITS Funds

Ireland - July 12 2018 On 5 July 2018 the Central Bank updated its UCITS Q&A (ID 1002) to clarify its requirements relating to investment by a UCITS in a non-UCITS...

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


Central Bank Signals Its Intent to Assess CP86 Compliance

Ireland - July 10 2018 Just days after its Fund Management Company Guidance (Guidance) took full effect on 1 July 2018, the Central Bank has already signalled its intention...

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


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.