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Central Bank of Ireland’s Year-End Approval and Amendment Timeframes for Investment Funds (UPDATED)

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

AML Update: New ICAV and Unit Trust Central Register of Beneficial Ownership Obligations in Ireland

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

Shareholders’ Rights Regulations 2020 – Impact on Irish MiFID Firms, UCITS Management Companies and AIFMs

The European Shareholders' Rights Directive II (“SRD II”) has been transposed into Irish law with the publication of the European Union (Shareholders’ Rights) Regulations 2020 (“Regulations”). The Regulations aim to promote...more

AML Update: Central Register of Beneficial Ownership is Now Live

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

UCITS Performance Fee Thematic Review

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

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