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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.

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

How to establish a common contractual fund (CCF) in Ireland

Ireland - May 11 2017 The CCF is one of a range of fund structures available to asset managers wishing to establish a regulated Irish fund. CCFs are tax transparent for...

Adrian Mulryan, Siobhan Mcbean, Kevin Murphy, Dara Harrington.