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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


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


Insurance Europe - response to European Commission's services passport consultation
  • A&L Goodbody
  • European Union
  • August 4 2016

On 25 July 2016, Insurance Europe published a response to the European Commission's services passport consultation. While welcoming any facilitation


European Banking Authority launches data collection exercise for investment firms
  • A&L Goodbody
  • European Union
  • August 4 2016

The EBA has launched a data collection exercise which supports an EU Commission Call for Advice on a new prudential framework for MiFID investment


European Commission - Delegated Regulation on product intervention supplementing PRIIPs
  • A&L Goodbody
  • European Union
  • August 4 2016

On 14 July 2016, the European Commission adopted a draft Commission Delegated Regulation on product intervention; supplementing PRIIPs. This sets out