Fitness and Probity Regime – Changes to PCF Roles
On 5 April 2022, the Central Bank of Ireland made further changes to its list of Pre-Approval Con...
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On 5 April 2022, the Central Bank of Ireland made further changes to its list of Pre-Approval Con...
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In our first Asset Management & Investment Funds Update of the year, we analyse the key dates and...
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Legislation designed to facilitate the cross-border distribution of funds is to be signed into la...
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On 20 March 2020, the provisions of the Shareholders' Rights Directive II finally became law in I...
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The possibility of a no-deal Brexit continues, so too does the preparatory work of promoters of I...
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We have created a table which sets out, in summary, the principal impacts of a no-deal Brexit on ...
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On 11 March 2020, the AMF published a Position - Recommendation entitled 'Information to be provi...
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The European Commission has published a proposed regulatory framework for Markets in Crypto-Asset...
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On 13 December 2019, IOSCO published recommendations for the measurement and monitoring of levera...
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The Investment Firms Directive and Investment Firms Regulation (IFD/IFR) will become applicable f...
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The European Commission has published a proposed regulatory framework for Markets in Crypto-Asset...
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Ahead of the impending public consultation on the AIFMD review, the European Securities and Marke...
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On 3 April 2020, ESMA published its Guidelines on performance fees in UCITS and certain types of ...
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Commission signals delay to the application of ESA technical standards for compliance with the Su...
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Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...
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On 15 March 2021, the ESAs launched a consultation on compliance standards for the SFDR disclosur...
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COVID-19 poses profound business and operational resilience challenges for regulated financial se...
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The last two days has seen Spain, France, Italy and Belgium introduce temporary restrictions on n...
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Final deadlines for the exchange of initial margin for non-centrally cleared derivatives to be de...
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On 17 December 2021, the Central Bank published, with immediate effect, cross-industry guidance f...
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On 20 October 2020, the Central Bank published findings from its review of fund management compan...
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The Central Bank has published its findings following a thematic inspection of investment firms a...
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On 17 December 2021, the Central Bank published, with immediate effect, cross-industry guidance f...
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The Central Bank of Ireland has recently issued a consultation paper and draft cross-industry gui...
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The Report sets out the CBI's main findings from its review of regulated firms' outsourcing activ...
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In this briefing we review the recent prohibition by the Central Bank of a director of a regulate...
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Following on from our June briefing (ESMA supports targeted review of corporate debt and property...
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Regulators' interest in the development of a more comprehensive macroprudential framework for fun...
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Welcome to the September edition of our Asset Management & Investment Funds Update.
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Welcome to the our extended 'Legal & Regulatory Update' for December 18 and January 19.
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Welcome to the June 2022 edition of our Asset Management & Investment Funds Update
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To date in 2022, the EU has adopted four sanctions packages in response to the developing situati...
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Welcome to the May 2022 edition of our Asset Management & Investment Funds Update
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The Consumer Protection Act 2022 (the Act) was signed into law on 11 April 2022. The Act extends ...
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Read our briefing on the new European regulatory regime on crowdfunding.
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Read our briefing on the new European regulatory regime on crowdfunding.
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On 29 January 2020, the agreed text of the EU's framework for classifying which activities are 'g...
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On 23 April 2021, provisions of the Fifth Anti-Money Laundering Directive (5AMLD) were transposed...
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The EU has proposed amendments to the Benchmarks Regulation to address issues arising from the co...
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An analysis for Irish fund management companies of the impact of the decision in the Blackrock VA...
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ESMA has confirmed to market that it does not believe there is a risk to compliance with the MiFI...
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On 6 January 2020, ESMA published its Level 3 Guidelines for compliance with the obligation to re...
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The Central Bank has published a new consultation with draft guidance for PE funds and other clos...
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Following its recent deep-dive liquidity review of corporate debt and property funds, ESMA has re...
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The Central Bank has set out its regulatory and compliance expectations for the provision of unre...
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The evolving COVID-19 crisis poses a profound set of challenges for all regulated financial servi...
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The ESAs have launched a consultation on technical standards for complying with obligations under...
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ESMA has recommended that the European Commission extend the scope of ESMA's (and national regula...
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As the end of the UK/EU transition period draws near, fund promoters and management companies can...
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Funds remain in-scope of FSB framework for haircuts on non-centrally cleared SFTs.
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EU Whistleblowing Directive, effective 16 December 2019, introduces obligations to facilitate and...
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The CBI's recent "Dear CEO Letter" outlines supervisory expectations surrounding regulated financ...
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Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...
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As previously reported, the European Union (Anti-Money Laundering: Beneficial Ownership of Corpor...
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Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...
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Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...
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Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...
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Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...
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Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...
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New Transparency requirement for Funds invested in listed equities due to be applied by 10 June 2...
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A 'ready-reckoner' to help funds and their managers conduct a health-check of existing arrangemen...
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New rules require corporate entities to submit beneficial ownership information to a 'central reg...
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Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...
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Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welc...
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