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Central Bank of Ireland’s Year-End Approval and Amendment Timeframes for Investment Funds - November 2023

On 10 November 2023, the Central Bank of Ireland (the “Central Bank”) sent a communication to the Irish funds industry outlining the timeframes for receipt of: QIAIF authorisations / approvals / notings and change of...more

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

The Central Bank’s CP86 Day of Reckoning – What You Need To Know

For many in the Funds Industry, the issue on 20 October 2020 of the Central Bank of Ireland’s (the “Central Bank”) Industry Letter (the “Industry Letter”) relating to the Central Bank’s Thematic Review of Fund Management...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

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