ESMA's risk outlook, abolition of restrictions on Chinese investment quotas on QFII and RQFII schemes and AML/CTF
Asset Management & Investment FundsCentral Bank of Ireland (CBI) consultation on fund errors, CBI Christmas deadlines, outsourcing, CBI speech, CBI markets update and Brexit
Asset Management & Investment FundsThe Central Bank of Ireland (CBI) issued a consultation paper about the treatment, correction and redress of fund errors. The consultation closes on 9 December 2019
Asset Management & Investment FundsWhat is the latest update on requirements for liquidity risk management?
Asset Management & Investment FundsOn 2 September 2019, ESMA issued its final guidelines on liquidity stress testing in UCITS and AIFs. The guidelines become effective on 30 September 2020. They apply to UCITS Management Companies, SMICs, AIFMs and internally managed AIFs (Fund Management Companies or FMCs).
Asset Management & Investment Funds‘Building an exciting future based on a strong past’: Marie O’Brien, Partner and Head of A&L Goodbody's China Programme examines some of the key developments between Ireland and China since diplomatic relations were established forty years ago.
ChinaThe core objectives of Payment Services Directive (PSD2) included enhancing the security of payments and limiting fraudulent transactions. In this regard, the regulatory technical standards (RTS) on strong customer authentication (SCA) that underpin certain security requirements under PSD2 were scheduled to come into force on 14 September 2019.
FinanceCentral Bank Deadlines for Pre-Christmas/Year-End Applications 2019
Asset Management & Investment FundsThe Central Bank published the Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector (the Guidelines) on 6 September 2019. The Guidelines replace the previous Guidelines which had been in place since 2012.
Asset Management & Investment FundsDomestic News – This month, the CBI published its annual pre-Budget letter to the Minister for Finance, as well as the Quarterly Financial Accounts for Q1 2019.
Financial RegulationDomestic News – This month, Central Bank of Ireland (the CBI) appointed a new Chief Information Officer and Director of Insurance Supervision.
Financial RegulationDomestic News – This month, the Central Bank published its Investment Fund Statistics for Q2 2019.
Financial Regulation
