The Central Bank of Ireland (the “Central Bank”) sent a communication to the Irish funds industry on 1 December 2021, outlining the timeframes for receipt of: (i) QIAIF authorisations / approvals and notings; (ii) ICAV...more
This OnPoint provides an overview of the long-awaited central register of beneficial ownership filing requirements for both ICAVs and Unit Trusts in Ireland together with an update on the specific issues related to...more
The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (the Central Register) is now open and Irish entities have until 22 November 2019 to file their beneficial ownership details....more
10/2/2019
/ AMLD IV ,
Anti-Money Laundering ,
Beneficial Owner ,
Central Register ,
Corporate Entities ,
EU ,
Filing Deadlines ,
ICAV ,
Investment Funds ,
Ireland ,
Ltd. ,
Penalties ,
Public Limited Companies (PLC) ,
Registration Requirement ,
Transparency
The Central Bank of Ireland (the “Central Bank”) on 18 July 2019 published a ‘Dear Chair’ letter to the industry (the “Industry Letter”) highlighting the key supervisory issues identified in a thematic review of Irish...more
On 7 August 2019, the Central Bank of Ireland (the “Central Bank”) issued an industry letter (the “Industry Letter”) regarding the importance of ongoing, effective liquidity management and ensuring compliance with relevant...more
The Central Bank of Ireland (the “Central Bank”) recently issued an industry letter1 highlighting issues identified during its recent thematic review of the calculation and payment of performance fees by UCITS. The review was...more
The Companies Registration Office ("CRO") in Ireland, published form FS1 on 10 July 2018. This form should be used by certain investment companies when filing financial statements with the CRO....more
The Central Bank of Ireland (the “Central Bank”) has announced that it will release a feedback statement later this year in response to its 2017 Discussion Paper on ETFs (the “Discussion Paper”) and the general work it has...more
5/2/2018
/ Amended Rules ,
Central Bank of Ireland ,
Disclosure Requirements ,
ETFs ,
Investment Funds ,
Investment Portfolios ,
Investors ,
IOSCO ,
Ireland ,
Listing Rules ,
Mutual Funds ,
Regulatory Requirements ,
Stock Exchange ,
Transparency ,
UCITS