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Searching Content from Ireland indexed under Finance and Banking ordered by Published Date Descending.
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1
Fitness And Probity In The Central Bank Of Ireland's Crosshairs
Throughout 2019, the Central Bank of Ireland (the "Central Bank") has been turning up the dial on the need for Regulated Financial Service Providers ("Firms"
Ireland
20 Aug 2019
2
A Guide To The Payment Services Regulations In Ireland
On the link above is a pdf to the Dillon Eustace guide to the Payments Services Regulations and its implementation in Ireland.
Ireland
15 Aug 2019
3
Investment Funds Legal & Regulatory Update, August 2019
Welcome to the latest edition of our Asset Management and Investment Funds Legal and Regulatory Update.
Ireland
13 Aug 2019
4
Central Bank Highlights Liquidity Management Obligations
The Central Bank of Ireland ("CBI") issued a letter to all fund management companies on 7 August 2019 ("Letter") with a timely reminder of their ongoing obligations regarding liquidity management and compliance with legislative and regulatory obligations for UCITS and AIFs.
Ireland
13 Aug 2019
5
Esma Guidelines On Ucits Performance Fees Consultation
On 16 July 2019, ESMA launched a public consultation on draft guidelines for performance fees in undertakings for UCITS ("Guidelines").
Ireland
12 Aug 2019
6
Central Bank Revises Certification Regime For UCITS Investing In Financial Indices
In October of 2018, the Central Bank published new guidance in which it confirmed that it would no longer require certain financial indices to be submitted for review prior to a UCITS fund investing in such financial indices.
Ireland
8 Aug 2019
7
Central Bank Updates Its Guidance On UCITS Financial Indices
The Central Bank has made a further revision to its guidance on the use of financial indices by UCITS for investment or efficient portfolio management purposes.
Ireland
7 Aug 2019
8
Central Bank Closet-Tracker Review: Focus On Transparency And Governance
On 18 July 2019, the Central Bank of Ireland issued a press release and a letter to industry on its thematic review of closet indexing by UCITS.
Ireland
2 Aug 2019
9
Walkers Sponsors Aviation Awards 2019 In Dublin (Video)
Walkers was delighted to sponsor the Aviation Industry Awards 2019 which took place on Friday, 12 July in Dublin.
Ireland
31 Jul 2019
10
Global Registration Services – Market Update Q2 2019
Emma Conaty and Erin Meehan provide a global update on issues affecting the cross border marketing and distribution of investment funds.
Worldwide
29 Jul 2019
11
Central Bank Thematic Review Of Closet Indexing
On 18 July 2019, The Central Bank of Ireland published a press release and an industry letter arising from its thematic review of UCITS funds on the subject of closet indexing, on the Central Bank website.
Ireland
25 Jul 2019
12
Central Bank Publishes Findings From Closet-Index Review Of UCITS Funds
The Central Bank has also voiced its concern about the governance and control framework in place in certain Man Co.
European Union
25 Jul 2019
13
Re-Preparing For A Hard Brexit
As readers will be aware, both the EU and the Central Bank of Ireland took a series of measures in the lead up to 29 March this year to provide as much stability as possible in the event of a hard Brexit.
Ireland
24 Jul 2019
14
Tax Treatment Of Investment Funds In Ireland - IFA 2019 National Reports (Cahiers)
IFA is the only international non-governmental and non-sectoral organisation dealing with fiscal matters.
Ireland
24 Jul 2019
15
EU Banking Union Package Now in Force
Regulation (EU) 2019/876 (CRRII), Regulation (EU) 2019/877 (SRMRII), Directive (EU) 2019/878 (CRDV) and Directive 2019/879 (BRRDII),
European Union
23 Jul 2019
16
AML Policy Enhancements Required For Investment Funds
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 transposed the majority of the Fourth Money Laundering Directive (EU) 2015/849 into Irish law.
Ireland
23 Jul 2019
17
Minister For Finance Issues New Statutory Instrument Which Amends Irish Transposition Of PSD2
In June of this year, the Minister for Finance gave effect to the European Union (Payment Services) (Amendment) Regulations 2019 (the "Payment Services Regulations").
European Union
22 Jul 2019
18
Central Bank Intervention Powers: Binary Options And Contracts For Differences
The Irish regulator, the Central Bank of Ireland ("CBI"), is intent on using its product intervention powers to limit certain types of exotic investment products thought to be too complex for retail consumers.
Ireland
22 Jul 2019
19
Investment Limited Partnership Reform in Ireland
The Irish Government has published its draft Investment Limited Partnership Bill 2019. Ian Conlon and Jennifer Murphy examine the proposed amendments to the ILP regime in Ireland.
Ireland
19 Jul 2019
20
Anti-Money Laundering: A 2019 Perspective
Money laundering continues to present a major global challenge in the financial services world, as criminals seek to exploit weaknesses in the financial system every day.
Ireland
19 Jul 2019
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