Asset Management & Investment Funds: Irish Practice Developments – February 2025
Feb 2025
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Deadlines, CBI speech on financial crime, CBI’s Register of Beneficial Ownership of CFV, update to list of issuers for UCITS/RIAIFs.
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Deadlines, CBI speech on financial crime, CBI’s Register of Beneficial Ownership of CFV, update to list of issuers for UCITS/RIAIFs.
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Ireland has a statutory regime dealing with the lobbying of certain designated public officials.
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The list of Designated Public Officials (DPOs) who can be lobbied has recently been significantly expanded.
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The Pensions Authority's (the Authority) new Supervisory Review Process (SRP) is a key part of its enhanced regulatory framework for prudential supervision of occupational pension schemes in Ireland.
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The Commission for Regulation of Utilities (the CRU) has published the eagerly awaited Proposed Decision Paper on Large Energy Users Connection Policy (the Proposed Decision).
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The Great British Energy Bill, presently in its Report Stage in the House of Lords, will establish Great British Energy. GBE will be a publicly owned, independent company focused on facilitating, encouraging and participating in the production of clean energy.
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A statutory instrument giving further effect to the Digital Operational Resilience Act (DORA) in Ireland has been published.
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Mobile phones feature as a very practical and recurrent issue in dawn raids.
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Domestically, the Central Bank of Ireland publishes guide to submitting DORA major ICT-related incident and significant cyber threat reports. At European level, the European Banking Authority consults on guidelines on ESG scenario analysis.
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Domestically, the CBI publishes updates to its guidance documents. At European level, ESMA reminds market participants that the new regime for the reporting of over the counter transactions for post-trade transparency purposes became fully operational.
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