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1
Central Bank Issues Pre-Christmas And Year-End Application Deadlines
Additionally, the Central Bank has requested receipt of a list of proposed QIAIFs for approval on a weekly basis from mid-November
Ireland
21 Sep 2018
2
Former INBS CEO Loses Appeal Against Central Bank Inquiry
On 10 July 2015, the Central Bank of Ireland (the "Central Bank") announced that it had referred a case concerning Irish Nationwide Building Society ("INBS") and "…certain persons...
Ireland
8 May 2018
3
The Companies (Accounting) Act, 2017 – Welcome Clarity On Where Floating Charges, Once Crystallised, Rank In Relation To The Claims Of Preferential Creditors
The Companies (Accounting) Act, 2017 (the Act) was signed into law by President Michael D. Higgins on 17 May 2017 and came into operation on 9 June 2017.
Ireland
29 Jun 2017
4
Alternative Investment Funds 2017 - The International Comparative Legal Guide On Ireland
Where an AIF is a collective investment scheme authorised and supervised by the Central Bank of Ireland, Irish legislation that governs the establishment and operation of a collective investment...
Ireland
27 Jun 2017
5
Under The Spotlight Of The Central Bank
Muireann Reedy examines the potential implications of the Central Bank's powers for those involved in the management of regulated entities.
Ireland
21 Jun 2017
6
The Future Of Redress? A Consideration Of The Tracker Mortgage Examination
The Central Bank of Ireland first announced details of its 'Tracker Mortgage Examination' in October 2015.
Ireland
21 Jun 2017
7
Consequences Of Admissions In ASP Settlements
As part of any settlement under its Administrative Sanctions Procedure (the ASP), the Central Bank of Ireland (the Central Bank) expects a breach to be admitted.
Ireland
24 May 2017
8
Priority Of Judgment Mortgages
The status of a judgment mortgage as against an executed charge that was registered later in time in the Property Registration Authority has been clarified by Keane J. in Larianov Foundation v...
Ireland
24 May 2017
9
Shari'ah Compliant Securities Listing On The Irish Stock Exchange
The Sukuk is the Islamic equivalent of a conventional bond, which has been designed to be Shari'ah compliant in terms of its origination and subsequent trading.
Ireland
25 Apr 2017
10
Central Bank Publishes Outcome Of Third Consultation Paper On Management Company Effectiveness
Following on from its third and final consultation on Fund Management Company Effectiveness Managerial Functions, Operational Issues and Procedural Matters ("Third Consultation") issued in June 2016...
Ireland
30 Dec 2016
11
The Shenzhen-Hong Kong Stock Connect Has Launched And The Central Bank Of Ireland Is Ready To Accept Applications
Work was already underway prior to the launch of the Shanghai Stock Connect to create the Shenzhen-Hong Kong Stock Connect (the" Shenzhen Stock Connect").
Ireland
21 Dec 2016
12
Springboard Mortgages Limited Fined €4.5m By The Central Bank Of Ireland
A good example of the increased tendency by the Central Bank of Ireland, to use its enforcement powers, in tandem with its supervisory powers is its recent settlement with Springboard Mortgages Limited...
Ireland
14 Dec 2016
13
Central Bank Publishes Cross Industry Guidance In Respect Of Information Technology And Cybersecurity Risks
The Central Bank of Ireland has on September 13, 2016 published Cross Industry Guidance in respect of Information Technology and Cybersecurity Risks.
Ireland
19 Sep 2016
14
Central Bank UCITS (Amendment) Regulations 2016
On 5 October, 2015 the Central Bank of Ireland (the "Central Bank") issued a new set of regulations relating to Irish domiciled UCITS, their management companies and their depositaries...
Ireland
23 Jun 2016
15
Regulatory And Administrative Sanctions Unit
In response to the shift from a principles to a rules-based regulatory approach and the increased use of enforcement actions by Irish regulators and similar bodies, we have developed a dynamic cross-disciplinary Regulatory and Administrative Sanctions Unit, made up of specialists operating in our financial services, litigation and regulatory and compliance teams.
Ireland
15 May 2013
16
New Irish Fund Structure To Facilitate U.S. Investment
The Irish Minister for Finance has announced that he has approved the development of legislative proposals for a new corporate structure for the Irish funds industry (the "SICAV").
Ireland
13 Apr 2012
17
Central Bank Of Ireland
On 1 September 2011 the Central Bank published its Regulations and Standards of Fitness and Probity, pursuant to its powers under Part 3 of the Central Bank Reform Act 2010, together with Draft Guidance on Fitness and Probity Standards.
Ireland
12 Oct 2011
18
Regulations And Standards Of Fitness And Probity
On 1 September 2011 the Central Bank of Ireland (the "Central Bank") published its Fitness and Probity Standards (Code issued under Section 50 of the Central Bank Reform Act 2010) (the "Standards"), together with Draft Guidance on Fitness and Probity Standards (the "Draft Guidance").
Ireland
6 Oct 2011
19
Central Bank (Supervision and Enforcement) Bill 2011
The Central Bank (Supervision and Enforcement) Bill, 2011 (the "Bill") was initiated on 28 July, 2011.
Ireland
19 Sep 2011
20
Master / Feeder UCITS Schemes
This Memorandum sets out the provisions in relation to Master-Feeder Fund structures stemming from the European Commission Directive 2009/65/EC, commonly referred to as the UCITS IV Directive, (the "Directive") and implementing Directive 2010/42/EU (the "Implementing Directive") which have been implemented into Irish law by the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations 2011 (the "UCITS Regulations").
Ireland
17 Aug 2011
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