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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


ESMA Q&A on the application of AIFMD
  • A&L Goodbody
  • European Union
  • August 4 2016

On 19 July 2016, ESMA published an updated version of its Q&A paper on the application of the AIFMD. The Q&As have been amended to include a new Q&A


CBI publishes revised Insurance Quarterly newsletter
  • A&L Goodbody
  • Ireland
  • August 4 2016

On 1 July 2016 the Central Bank of Ireland (CBI) re-published a slightly revised version of the Insurance Quarterly newsletter (originally published


European Banking Authority publishes 2016 stress test
  • A&L Goodbody
  • European Union
  • August 4 2016

The EBA has published its 2016 EU-wide stress test which assesses the resilience of large banks (covering around 70 of the banking assets across the


Insurance Europe mock-up of standardised insurance product information
  • A&L Goodbody
  • European Union
  • August 4 2016

The IDD will require (re)insurers and intermediaries to provide certain pre-contract product information to customers. For non-life insurance, this