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Searching Content by Sarah Cunniff from Arthur Cox ordered by Published Date Descending.
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1
New Liquidity Stress Testing Rules For Investment Funds
Fund liquidity looks set to remain a regulatory and supervisory priority at both domestic and EU level over the coming year.
Ireland
16 Sep 2019
2
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
3
The Rules Of Engagement – The Revised Shareholder Rights Directive And Its Impact On Asset Managers And Institutional Investors
Enhanced transparency requirements in relation to shareholder engagement and investment strategy to apply to asset managers and institutional investors from June 2019.
European Union
29 May 2019
4
Investment Funds Legal & Regulatory Update, April 2019
Welcome to the latest edition of our Asset Management and Investment Funds Legal and Regulatory Update.
Ireland
29 Apr 2019
5
Investment Funds Legal & Regulatory Update, March 2019
Welcome to the latest edition of our Asset Management and Investment Funds Legal and Regulatory Update.
Ireland
21 Mar 2019
6
Fourth EU Money Laundering Directive Transposed: Key Requirements For Investment Funds
The Fourth EU Money Laundering Directive ("4MLD") was finally transposed into Irish law with the enactment on 14 November 2018 of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act").
Ireland
3 Dec 2018
7
Central Bank Streamlines Its Review Procedures For UCITS And Retail Investor AIFs
The Central Bank has introduced changes, effective 9 October 2018, to its fund authorisation/approval and post-authorisation requirements for UCITS and Retail Investor AIFs
Ireland
17 Oct 2018
8
UCITS And Financial Indices: Central Bank Moves From Pre-Clearance Requirement To Self-Certification
Previously, if, on a "look-through" basis, a UCITS could invest directly in the constituents of the index/indices as permitted under the UCITS Regulations
Ireland
12 Oct 2018
9
Actions For UCITS Following Central Bank's Review Of UCITS Performance Fees
On 4 September 2018, the Central Bank of Ireland (the "Central Bank") published the findings of a thematic review it has undertaken of UCITS performance fees.
Ireland
10 Sep 2018
10
Central Bank Updates UCITS Q&A On Investment In Non-UCITS Funds
On 5 July 2018 the Central Bank updated its UCITS Q&A (ID 1002) to clarify its requirements relating to investment by a UCITS in a non-UCITS investment fund.
Ireland
17 Jul 2018
11
Central Bank Signals Its Intent To Assess CP86 Compliance
In the latest edition of its Markets Update, the Central Bank has issued a notice to fund management companies, advising them that from 1 July 2018 the Central Bank will be assessing how they have
Ireland
13 Jul 2018
12
The Impact Of The Securitisation Regulation On UCITS And AIFMs
The Securitisation Regulation (Regulation EU 2017/2401) came into force on 17 January 2018 and will be directly applicable across the EU from 1 January 2019.
Ireland
15 May 2018
13
Brexit: ESMA Highlights Importance Of Supervisory Convergence
On 31 May, ESMA published an Opinion, highlighting the "unique situation" presented by the likely relocation of many of those financial services providers currently based in London to the other EU...
Ireland
19 Jun 2017
14
Central Bank Of Ireland Discussion Paper On Exchange Traded Funds
On 15 May 2017 the Central Bank issued a discussion paper on Exchange Traded Funds ("ETFs").
Ireland
7 Jun 2017
15
How To Establish A Common Contractual Fund (CCF) In Ireland
The CCF is one of a range of fund structures available to asset managers wishing to establish a regulated Irish fund. CCFs are tax transparent for investors which makes them...
Ireland
25 May 2017
16
Licensing Process For Credit Institutions, MiFID Investment Firms, AIFMs, (Re)Insurance Undertakings And Payment Institutions In Ireland
The purpose of this briefing is to summarise the licensing process for (i) credit institutions (banks); (ii) MiFID investment firms; (iii) AIFMs1 ; (iv) (re)insurance undertakings; and (v) payment institutions in Ireland, together with some of the key issues for licence applicants.
Ireland
12 Apr 2017
17
Outsourcing Of Fund Administration Activities – Recent Central Bank Industry Letter
The letter follows the Central Bank's review in 2016 of the outsourcing activities of certain Irish fund administrators and noted that outsourcing was now extensive and continues to grow.
Ireland
11 Apr 2017
18
UCITS Share Classes – Recent ESMA Opinion
On 30 January 2017 ESMA published its long-awaited opinion on UCITS share classes. The opinion follows its consideration of responses to the second consultation of April 2016 and provides ESMA's final opinion on the nature of share classes and the establishment of a regulatory framework comprising a set of high-level principles and certain operational principles with which all UCITS share classes should comply
Ireland
13 Feb 2017
19
CBI Publishes First AML Bulletin On Third Party Reliance
In December 2016, the Central Bank published its first Anti-Money Laundering Bulletin. These bulletins are intended to provide guidance and feedback to firms in complying with their anti-money laundering...
Ireland
4 Jan 2017
20
Central Bank Of Ireland Publishes Outcome Of Third Consultation On Fund Management Company Effectiveness (CP86)
The Central Bank has published: (i) its feedback statement on its third consultation on fund management company effectiveness; (ii) details of new rules on the location of directors and designated persons...
Ireland
3 Jan 2017
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