Funding the Cost of Financial Regulation

The Central Bank is issuing guidance on the path towards financial services firms paying 100 per cent of the costs of financial services regulation and supervision.

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Colm Kincaid of the CBI addresses IFDA Membership

How Diversity and Inclusion can contribute to successful decision making in the Funds Industry

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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

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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

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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

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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.

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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.

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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.

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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

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New IFDA Website

​The Irish Fund Directors Association (IFDA) has launched its new Website.

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