Ireland: Central Bank Industry Letter on Fund Liquidity Management
www.dechert.com/knowledge/onpoint/2019/8/the-central-bank-of-ireland-industry-letter–fund-liquidity-mana.html 0
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Ireland: Central Bank revises certification regime for UCITS investing in financial indices
www.dilloneustace.com/publications/central-bank-revises-certification-regime-for-ucits-investing-in-financial-indices 0
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Ireland: Central Bank’s Guidance for Funds on Closet-Tracker UCITS
www.mhc.ie/latest/insights/investment-funds-update-central-banks-dear-ceo-letter-on-irish-closet-tracker-ucitswww.walkersglobal.com/index.php/legal-services/tax/88-offices/1626-central-bank-thematic-review-of-closet-indexingwww.dechert.com/knowledge/onpoint/2019/7/newsflash–the-central-bank-of-ireland-updates-its-guidance-on-u.htmlwww.arthurcox.com/publications/central-bank-updates-its-guidance-on-ucits-financial-indices/ 0
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Risk Management: Regulators’ approach to enforcement – an international comparison
Click to access eversheds-sutherland.com-Regulators%20approach%20to%20enforcement%20%20an%20international%20comparison.pdf See also: www.mhc.ie/latest/insights/investigations-white-collar-crime-cbis-bold-and-uncompromising-approach-to-enforcement-new-norms-and-expectations 0
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Ireland: CBI’s new bold and uncompromising Approach to Enforcement
www.mhc.ie/latest/insights/investigations-white-collar-crime-cbis-bold-and-uncompromising-approach-to-enforcement-new-norms-and-expectations www.arthurcox.com/knowledge/iaf-central-bank-enforcement-capabilities/#page=1 0
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Ireland: Central Bank (Investment Market Conduct) Rules 2019
www.mccannfitzgerald.com/knowledge/debt-capital-markets/central-bank-investment-market-conduct-rules-2019 0
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Ireland: Beneficial Ownership Registry postponed
www.dilloneustace.com/publications/central-registration-of-beneficial-ownership-delayed Click to access AML-Update-July-2019.pdf www.williamfry.com/newsandinsights/publications-article/2019/08/01/central-register-of-beneficial-ownership-goes-live rbo.gov.ie 0
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Ireland: Funds may now redomicile to Ireland from relevant Jurisdictions
www.mhc.ie/latest/insights/regulatory-update-funds-may-now-redomicile-in-ireland-from-relevant-jurisdictions 0
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Education: Tax regimes across leading REITs frameworks
www.chetcuticauchi.com/publications/reits-real-estate-investment-trusts-and-tax 0
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Ireland: Registered Alternative Investment Fund Managers
www.mhc.ie/latest/insights/registered-alternative-investment-fund-managers 0
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