On 20 June, 2019, Ireland’s government released its proposed Investment Limited Partnerships (Amendment) Bill 2019 (the “Bill”) that will update the Investment Limited Partnership (“ILP”) structure....more
6/21/2019
/ AIFM ,
AIFs ,
Alternative Investment Fund Managers Directive (AIFMD) ,
Central Bank of Ireland ,
Corporate Structures ,
ICAV ,
Investment Companies ,
Investment Funds ,
Investment Limited Partnership ,
Ireland ,
Limited Partnerships ,
Offerings ,
Partnerships ,
Proposed Amendments ,
QIAIF
The Central Bank of Ireland (the “Central Bank”) has introduced welcome changes to the authorisation and post-authorisation of UCITS and Retail AIFs by applying a self-certification process to a number of actions and a new...more
10/16/2018
/ AIFs ,
Asset Management ,
Central Bank of Ireland ,
Depository Institutions ,
Financial Indices ,
Investment Funds ,
Ireland ,
Limited Partnership Agreements ,
Mergers ,
Self-Certification ,
Share Classes ,
UCITS
In a recent release, the Central Bank of Ireland (CBI) announced its intention to amend, with effect from 7 March 2018, the AIF Rulebook in relation to Loan Originating Qualifying Investor Alternative Investment Funds...more
A fine of over £18 million was recently imposed by the UK regulatory body, the Financial Conduct Authority (the “FCA”), on a fund manager for a range of compliance breaches, including failing to ensure that its KIIDs were...more
6/7/2014
/ Asset Management ,
Compliance ,
Derivatives ,
EU ,
Financial Conduct Authority (FCA) ,
Fines ,
Investment Funds ,
Investors ,
Popular ,
UCITS ,
UK