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Fourth EU Money Laundering Directive Transposed: Key Requirements for Investment Funds

European Union, Ireland - November 29 2018 The Fourth EU Money Laundering Directive ("4MLD") was finally transposed into Irish law with the enactment on 14 November 2018 of the Criminal...

Tara O'Reilly, Cormac Commins, Ian Dillon, Kevin Murphy, Dara Harrington.


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, Kevin Murphy, 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, Kevin Murphy, 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, Kevin Murphy, 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, Kevin Murphy, Dara Harrington.