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CBI Publishes First AML Bulletin on Third Party Reliance

Ireland - December 22 2016 In December 2016, the Central Bank published its first Anti-Money Laundering Bulletin. These bulletins are intended to provide guidance and feedback...

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


Central Bank issues a new UCITS Rulebook, a feedback statement on CP 77 and an updated Q&A on UCITS

Ireland - October 8 2015 On 5 October 2015, the Central Bank published the Central Bank UCITS Regulations 2015 which are to come into effect on 1 November 2015. These new...

Adrian Mulryan, 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.


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.


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.