Jul 2020
publication
Investment firms will be aware that we are twelve months away from the implementation of the Investment Firms Directive and the Investment Firms Regulation...
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publication
The High Court has upheld a claim brought by the National Electrical Contractors of Ireland...
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Article
The next step has been taken to establish a Central Register of Beneficial Ownership of Irish Collective Asset-management Vehicles and Unit Trusts. The Central Bank of Ireland (CBI) is expected...
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publication
A look at ESG-related policy, regulatory and legislative developments at EU level and their relevance for the asset management and investment funds sector.
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Article
The register of one-stop-shop decisions is now live on the EDPB website. It contains access to summaries and final decisions adopted by the Lead Supervisory Authorities (LSAs), working together with...
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Article
The Data Protection Commission (DPC) has published a two year Regulatory Activities Report, which reviews the range of its regulatory tasks from 25 May 2018 to 25 May 2020.
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Article
In recent weeks, employers have been busy implementing the recommendations set out in the Government’s Return to Work Safely Protocol, in preparation for employees returning to the workplace.
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Article
Pricing process for UCITS and AIFs, UCITS & AIFMD revisions- Sustainability proposals, ESG: The Taxonomy Regulation, AIFMD update, ESMA Work Programme, EMIR Refit, CMU proposals, MMF reporting, COVID 19-ESMA, AML/CTF
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Article
CBI markets update, DAC2, CRS & FATCA, COVID-19: CBI expectations for Fund Service Provider on-site visits, IFD and IFR.
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Article
Q&A of the month. Are Irish Funds and other Irish Regulated Financial Service Providers (Designated Persons) obliged to notify the CBI where a beneficial owner of the Designated Person...
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