11th April 2019
Central Bank of Ireland publishes “Dear CEO” letter related to the Fitness & Probity Regime.
CBI notes a lack of general awareness amongst firms of their obligations under the F&P Regime
2nd January 2019
Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector
Consultation Paper CP 128 re AML / CFT published by the CBI on 21 December 2018
24th July 2018
CBI publishes Behaviour & Culture Report
The Central Bank of Ireland in collaboration with the Dutch Central Bank (the DNB) has published a report assessing the culture and behaviour
15th June 2018
Fund Management Company Directors who act as a Designated Person
The CBI published a notice on 15th June 2018 regarding Fund Management Company Directors who act as a Designated Person.
15th May 2018
Central Bank of Ireland CP 120
The Central Bank of Ireland (CBI) recently issued Consultation Paper CP 120 on Corporate Governance Requirements for Investment Firms and Market Operators.
30th April 2018
UCITS – Central Bank of Ireland issues Consultation Paper 119
The Central Bank of Ireland has published Consulation Paper 119 in relation to amendments (and consolidation) to the Central Bank UCITS regulations.
9th February 2018
Loan Originating QIAIFs - Broader Range of Activities
The Central Bank of Ireland intends to amend the requirements for loan originating Qualifying Investor AIFs set out in the AIF Rulebook
6th February 2018
New IFDA Website
The Irish Fund Directors Association (IFDA) has launched its new Website.
18th November 2017
Development of the Irish Fund Directors Association
IFDA - the Irish Fund Directors Association
12th October 2017
