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Central Bank - Anti-Money Laundering Bulletin on Discontinuance of Business Relationship - Section 33 (8) CJA
  • A&L Goodbody
  • Ireland
  • December 19 2017

The Central Bank of Ireland (CBI) has published an Anti-Money Laundering Bulletin addressing Section 33(8) of the Criminal Justice (Money Laundering


Does your Irish fund need a PRIIP KID? - PRIIPs Regulation
  • A&L Goodbody
  • Ireland
  • November 8 2017

The EU Regulation on Key Information Documents for Packaged Retail and Insurance-based Investment Products (EU12862014) (the PRIIPs Regulation) will


The Beneficial Ownership Regulations 2016 are in force: what you need to know
  • A&L Goodbody
  • European Union
  • October 18 2017

IN FOCUS The Beneficial Ownership Regulations 2016 are in force: what you need to know The European Union (Anti-Money Laundering: Beneficial Ownership


ESMA final Opinion on UCITS share classes (03 February 2017)
  • A&L Goodbody
  • European Union, Ireland
  • February 3 2017

On 30 January 2017, ESMA published its long awaited opinion on the use of share classes in a UCITS investment fund in response to the ESMA Discussion


Fund Management Company Guidance - Delegate Oversight (01 February 2017)
  • A&L Goodbody
  • Ireland
  • February 1 2017

The Central Bank of Ireland (the Central Bank) commenced its review of fund management companies in September 2014 and issued its final guidance on


The Beneficial Ownership Regulations 2016 are in force: what you need to know
  • A&L Goodbody
  • European Union, Ireland
  • November 21 2016

The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016 came into operation on 15 November 2016


UCITS V Regulation
  • A&L Goodbody
  • European Union
  • August 4 2016

On 26 July 2016, the European Commission Implementing Regulation (EU) 20161212 laying down implementing technical standards (ITS) for the standard


Central Bank of Ireland publishes Addendum to the Consumer Protection Code relating to variable rate mortgage holders
  • A&L Goodbody
  • Ireland
  • August 4 2016

The CBI has decided to introduce new protections for variable rate mortgage holders requiring lenders to explain to borrowers: (i) how their variable


Central Bank of Ireland publishes third quarterly bulletin of 2016
  • A&L Goodbody
  • United Kingdom, European Union, Ireland
  • August 4 2016

The CBI has published its Q3 quarterly bulletin, examining recent trends in the economy and forecasts. In the context of the UK vote to leave the EU


European Banking Authority publishes Regulatory Technical Standard on preferential treatment
  • A&L Goodbody
  • European Union
  • August 4 2016

The EBA has issued final draft Regulatory Technical Standards (RTS) to be read with the liquidity coverage ratio Delegated Act. The RTS further