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Searching Content indexed under Offshore Financial Centres by Donnacha O'Connor ordered by Published Date Descending.
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Investment Firms Quarterly Legal And Regulatory Update - 1 April To 30 June 2018
For further information on any of the issues discussed in this article please contact the related contact(s) on this page.
Ireland
19 Jul 2018
2
CBI UCITS (Amendment) Regulations 2017
The Central Bank has published the CBI UCITS (Amendment) Regulations 2017 (the "Amending Regulations").
Ireland
9 Aug 2017
3
Implementing EMIR's Variation Margin Obligations For Uncleared Derivatives
As the clock ticks down towards the 1st March 2017 deadline for implementing the EMIR variation margin exchange requirements, we recap on the main requirements.
Ireland
6 Mar 2017
4
Key Factors In Choosing An Alternative Investment Fund Domicile
Ireland has a well-established reputation as a leading funds centre, being home to 6,470 regulated investment funds as of December 2016 according to the Central Bank of Ireland...
Ireland
6 Mar 2017
5
The Securities Financing Transactions Regulation
The Regulation is expected to be published in the Official Journal of the EU shortly and will come into force 20 days after publication.
European Union
15 Dec 2015
6
A Guide To Qualifying Investor AIFs
Latest available statistics at May 2015 indicate that there are now 1,920 QIAIFs (including sub-funds) representing in excess of Euro 355 billion in net assets.
Ireland
22 Oct 2015
7
ESMA Issues Advice And Opinion On For European Passport Extension
The extension of the Passport is subject to the acceptance by European Parliament, Council and Commission of positive advices from the European Securities and Markets Authority ("ESMA").
European Union
3 Aug 2015
8
Status Of The AIFMD Implemention
The Irish Minister of Finance signed the European Union (Alternative Investment Fund Managers) Regulations, 2013 into law on 16th July, 2013.
Ireland
15 Jul 2014
9
The European Venture Capital Fund Regulations
The EU Commission wants to strengthen venture capital financing in order to fully realise the commercial potential of European Small and Medium Enterprises.
Ireland
29 Jul 2013
10
Irish AIFMD Regulations Implemented
The Irish regulations implementing the EU Alternative Investment Fund Managers Directive have been published today.
Ireland
24 Jul 2013
11
Open For Business - Ireland Is Now Accepting Applications For Aifms
The Central Bank of Ireland recently published its new AIF Rulebook, AIFMD Q&A Document and Application Forms for AIFMs and AIFs.
Ireland
20 Jun 2013
12
A Guide To AIFMD In Ireland
The European alternative investment funds industry is dealing with what is perhaps the most fundamental change in its history as it now comes to terms with the significant implications and potential opportunities offered by the EU Directive 2011/61/EU on Alternative Investment Fund Managers (the "Directive" or "AIFMD").
Ireland
14 Jun 2013
13
A Guide To MiFID Investment Services In Ireland
A discussion on the implications following the Markets in Financial Instruments Directive coming into force on 1 November 2007.
Ireland
25 Apr 2013
14
Cayman Islands On Track For AIFMD
The Government of the Cayman Islands has issued a statement confirming its continuing implementation of measures to ensure that the CIMA will have in place the required intergovernmental agreements on time.
Ireland
9 Apr 2013
15
A Guide To Funds In Cayman
Cayman is one of the leading international domiciles for funds offering a variety of fund structures.
Ireland
25 Jun 2012
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