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Searching Content indexed under Fund Management/ REITs by Stephen Carty ordered by Published Date Descending.
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1
Funds & Investment Management Update - Q4 2018
There have been a number of developments over the quarter:
Ireland
5 Feb 2019
2
Ireland Implements 4MLD: Key Changes For Investment Funds
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act") transposes the majority1 of the Fourth Money Laundering Directive (EU) 2015/849 ("4MLD") into Irish law
Ireland
7 Dec 2018
3
Funds - Ireland - Quarterly Update Q3 | July – September 2018
There have been a number of developments over the quarter:
Ireland
25 Oct 2018
4
Exchange Traded Funds - CBI Feedback Statement To Discussion Paper 6
The Central Bank of Ireland (the "Central Bank") published its Feedback Statement on DP6 – Exchange Traded Funds on 14 September 2018 following consideration of feedback received from the exchange...
Ireland
19 Sep 2018
5
Funds - Ireland - Quarterly Update Q1 | January – March 2018
The other question on the PRIIPS Regulation confirms that UCITS are exempt from producing a PRIIPS KID until 31 December 2019.
Ireland
23 Apr 2018
6
How Can Investment Funds Cope With The MiFID II Data Deluge
Stephen Carty and Deirdre Hennelly of Maples and Calder's Investment Funds group consider the implications of MiFID II for investment funds, primarily from a governance perspective.
Cayman Islands
19 Apr 2018
7
Central Bank Review Of The Regulatory Framework For Irish UCITS (CP119)
On 29 March 2018 the Central Bank of Ireland published a Consultation Paper proposing to consolidate and amend the Central Bank UCITS Regulations, which form the basis for the Irish regulatory framework for UCITS.
Ireland
6 Apr 2018
8
Central Bank Of Ireland - Implements Welcome Improvements To Lending Fund Regime
The Central Bank has updated its rules for Lending Funds (or "LQIAIFs") which enable broader credit focussed investment strategies for LQIAIFs.
Ireland
23 Mar 2018
9
Central Bank Of Ireland – Brexit Updates To Authorisation Process For Fund Managers And MiFID Firms
The Central Bank has issued a press release reiterating its support of ESMA's work to encourage supervisory convergence, particularly in the context of Brexit.
Cayman Islands
22 Mar 2018
10
UCITS And AIFMD Update: Cross-Border Fund Distribution Proposals
The European Commission is continuing to lay foundations for the development of the Capital Markets Union ("CMU") with the publication of a number of proposals on 12 March 2018.
European Union
16 Mar 2018
11
Central Bank of Ireland Set To Probe UCITS Performance Fee Practices
Carty Consistent with a global review of fees by regulators and as part of its on-going supervision of investment funds, the Central Bank of Ireland has indicated that it is to undertake a thematic review of UCITS performance fees.
Ireland
13 Mar 2018
12
Post-Brexit EU Fund Access For UK Managers - Everything's OK, Right?
One of the many Brexit impact questions UK asset managers are considering is whether, post-Brexit, they will be able to continue to manage their EU-domiciled funds.
Ireland
27 Feb 2018
13
Do AIFs Need To Produce A PRIIPs KID?
A retail investor under PRIIPs is any investor who is not classified as a "professional client" under MiFID II.
Ireland
17 Jan 2018
14
IOSCO Report Recommends Tools To Terminate Funds Efficiently
On a longstanding basis there have been operational and regulatory challenges to efficiently terminating investment funds.
Ireland
9 Jan 2018
15
GDPR for Funds: Is Consent Required From Investors?
As the MIFID II dust settles, another new regulatory minefield on the horizon for fund managers is GDPR - the new pan-EU legislative framework for the protection of personal data. It comes into effect on 25 May 2018.
Ireland
3 Jan 2018
16
CBI Issues Statement On EMIR Variation Margin Requirement For FX Forwards
The letter requested a deferral of the introduction of these requirements and a reconsideration of their scope.
European Union
20 Dec 2017
17
Funds - Ireland - Quarterly Update Q3 | July - September 2017
Maples and Calder's latest edition of our Funds Update - Ireland, a quarterly summary of Irish legal & regulatory, tax and listing developments in recent months.
Ireland
25 Oct 2017
18
MiFID II: Potential Prospectus Updates For Funds
Sponsors of UCITS and AIFs are being driven to consider making prospectus changes in light of MiFID II.
Cayman Islands
5 Sep 2017
19
New UCITS Rules: Central Bank Factors A Brexit Hedge Into Its CP86 Location Rule
The Second Amending Central Bank UCITS Regulations have been just been published (dated 27 July 2017).
Ireland
3 Aug 2017
20
CBI AML Enforcement on the Increase
Anti-money laundering ("AML") related fines by the Central Bank of Ireland (the "CBI") are increasing in both size and frequency. In the last year there have been three major fines imposed on Irish domestic banks as follows:
Ireland
28 Jul 2017
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