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Searching Content indexed under Financial Services by Dara Harrington 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
Crowdfunding: Domestic Regulatory Regime Now Likely
In the IFS 2020 Action Plan 2019, published this month, the Department of Finance signalled that it plans to regulate crowdfunding in Ireland by putting in place a domestic regulatory regime,
Ireland
11 Mar 2019
7
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
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 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
11
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
12
Cross-Border Crowdfunding: Commission Proposes ‘Opt-In' Regulatory Regime
An opt-in regulatory regime for crowdfunding platforms that want to operate on a cross-border basis has been proposed by the European Commission.
Ireland
29 Mar 2018
13
MiFID II: Department Of Finance Publishes Feedback Statement On MiFID II Consultation
The Department of Finance has published its Feedback Statement on its 2016 MiFID II Consultation.
Ireland
26 Jul 2017
14
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
15
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
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
Credit Reporting For Alternative Lenders
As the phasing-in of the requirements for lenders to supply data to the Central Bank for its new Central Credit Register (the Register) will begin in 2017...
Ireland
8 Mar 2017
19
MiFID II
With less than 11 months to go until MiFID II comes into force on 3 January 2018, the implementation projects of in-scope firms should be well underway.
Ireland
21 Feb 2017
20
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
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