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...
Read moreJul 2020
publication
The High Court has upheld a claim brought by the National Electrical Contractors of Ireland...
Read moreJul 2020
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 to establish the Register of Beneficial Ownership of Irish Collective Asset-management Vehicles and Unit Trusts under Irish legislation that came into effect on 25 June 2020.
Read moreJul 2020
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.
Read moreJun 2020
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 other concerned authorities.
Read moreJun 2020
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.
Read moreJun 2020
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.
Read moreJun 2020
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
Read moreJun 2020
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 is convicted of certain offences?
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