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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…

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

New Liquidity Stress Testing Rules for Investment Funds

European Union - January 22 2020 Fund liquidity looks set to remain a regulatory and supervisory priority at both domestic and EU level over the coming year…

Kevin Murphy, Tara O'Reilly.

SFDR: Preparing for Level 2 Compliance - 1 January 2022 Deadline

Ireland, OECD - June 11 2021 With less than six months to comply with the enhanced Prospectus and annual report disclosure requirements under the SFDR Level 2 measures, we look…

Cormac Commins, Ian Dillon, Audrey Giles, Dara Harrington, Siobhan Mcbean, Kevin Murphy, Tara O'Reilly.

ESG for Fund Managers: The EU Framework Regulation / the Taxonomy Regulation

European Union - September 10 2020 This briefing in our ESG series for Irish funds and fund management companies focuses on the European Commission's proposals to establish a…

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

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…

Dara Harrington, Adrian Mulryan, Kevin Murphy.