Tracker, Financial Services Regulation & Compliance - Cross Sectoral

Article

On the Domestic Front: The Consumer Protection (Regulation of Credit Servicing Firms) Act 2015 comes into force. Central Bank and Department of Finance publish a joint consultation paper on the industry funding levy. Central Bank publishes several guidance notes on completion of its applications for authorisations.

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Stock connect programme

Article

Irish authorised investment funds may acquire Chinese shares via the Shanghai-Hong Kong Stock Connect programme

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The Front Page, Asset Management & Investment Funds: EU & International Developments

Article

On the International Front, we look at the ESMA Q&A on the application of AIFMD, ESMA opinion and advice on passporting under AIFMD, UCITS V and AIFMD remuneration guidelines, IOSCO Consultation on International Standards on Fees and Expenses of Investment Funds, Key Information Document for PRIIPS, AML and CTF risks associated with investment-based crowdfunding, FATF report on money laundering an

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The Front Page, Asset Management & Investment Funds: Irish Practice Developments

Article

On the Domestic Front, we look at Central Bank requirements for Irish authorised investment funds acquiring Chinese shares via the Shanghai-Hong Kong Stock Connect programme, the sole object of an ICAV which is a UCITS, QIAIFs investing more than 50% of net assets in an unregulated investment fund, a Q&A on the Central Bank Guidance on Directors' Time Commitments, a Central Bank Markets Update, a

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