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Results: 11-20 of 794

The Front Page, Asset Management & Investment Funds: Irish Practice Developments
  • A&L Goodbody
  • Ireland
  • March 30 2017

This list does not cover ad hoc filings (such as regulatory reports) or filings of annual accounts (and related documents which include annual FDI


New Regulations for Fund Administrators, MiFID and Other Investment Firms
  • William Fry
  • Ireland
  • March 29 2017

The Central Bank (Supervision and Enforcement) Act 2013 (Section 48 (1)) (Investment Firms) Regulations 2017 (the "Regulations") consolidate into one


Fourth EU Anti-Money Laundering Directive's Effective Date Looms - Are You Ready?
  • William Fry
  • European Union, Ireland
  • March 29 2017

The Fourth EU Anti-Money Laundering Directive (EU 2015849) (AMLD4) is the latest significant upgrade to the EU legislative programme in the area of


Irish Central Bank rules and guidance for Management Companies passporting into Ireland
  • LK Shields
  • European Union, Ireland, United Kingdom
  • March 29 2017

The Central Bank of Ireland (Central Bank) published its Feedback Statement and final guidance on its third round of consultation on fund management


Focus on regulatory obligations of Credit Servicing Firms
  • ByrneWallace
  • Ireland
  • February 28 2017

The regulatory regime under which credit servicing firms are operating is coming under closer focus as the owners of loan books take further steps to


Investment Funds Update
  • Mason Hayes & Curran
  • Ireland
  • February 21 2017

The Central Bank of Ireland is continuing its emphasis on governance, compliance and effective supervision. Some highlights include: Central Bank’s


Central Bank of Ireland Publishes Report on Themed Inspection of Compliance with Fitness & Probity Regime for Credit Unions
  • AMOSS
  • Ireland
  • February 21 2017

The Central Bank has published a report (the ‘2017 Report’) on the outcome of its inspection of the implementation of the Fitness & Probity Regime by


Central Bank Publishes Guidance on Directors' Compliance Statement under Corporate Governance Requirements
  • William Fry
  • Ireland
  • February 16 2017

On 21 December 2016, the Central Bank of Ireland published guidelines to assist (re)insurance undertakings and directors in preparing the Compliance


Corporate Law Update: Corporate Activity in 2017
  • Mason Hayes & Curran
  • European Union, Ireland, OECD, United Kingdom
  • February 7 2017

As Ireland continues to be an important business location for multinational companies in the immediate aftermath of Brexit, we forecast a positive


The Front Page - Q&A: January 2017 (31 January 2017)
  • A&L Goodbody
  • Ireland
  • January 31 2017

On 19 December 2016, the Central Bank of Ireland issued its final guidance in respect of CP86, following the conclusion of the third CP86