Home » Posts taggedIreland (Page 13)

Ireland: Rules and Guidance for Passporting of Insurance and Management Companies

www.lkshields.ie/news-insights/publication/irish-central-bank-rules-and-guidance-for-management-companies-passporting www.matheson.com/brexit-forum/news/brexit-passport-from-ireland byrnewallace.com/news-and-recent-work/publications/brexit-and-insurance.html Click to access 7750-Brexit%20Establishing%20a%20Fund%20Management%20Company.pdf www.hedgeweek.com/2017/02/20/248858/ireland-key-factors-choosing-alternative-investment-fund-domicile Click to access Post-Brexit%20Financial%20Services.pdf Click to access Brexit_-Central-Bank-FAQ-July-2017.pdf www.williamfry.com/newsandinsights/news-article/2017/07/31/establishing-a-third-country-insurance-branch-in-ireland-a-potential-post-brexit-solution-for-uk-insurers www.williamfry.com/newsandinsights/news-article/2017/07/31/central-bank-publishes-guidance-on-the-establishment-of-an-eea-branch-of-an-insurance-undertaking www.centralbank.ie/docs/default-source/Regulation/industry-market-sectors/insurance-reinsurance/solvency-ii/passporting/guidance-for-insurance-undertakings-on-the-establishment-of-an-eea-branch-july-2017.pdf?sfvrsn=2 See also: www.dlapiperintelligence.com/investmentrules/blog/articles/2021/central-bank-ireland-enforcement-against-irish-company-governance-advertent-investment-restriction-breaches.html 0
Continue reading

European Union: ESMA Opinion on UCITS Share Classes

Click to access UCITS-Share-Classes-%E2%80%93-Recent-ESMA-Opinion.pdf Click to access MiFID_II_-_ESMA_Clears_a_Path_for_a_Simple_Form_of_Identified_Target_Mar___.pdf See also: www.camilleripreziosi.com/en/news-resources/1/2441/esma-published-updated-qa-on-aifmd   0
Continue reading

Ireland: Immigrant Investor Programme

Click to access Immigrant-Investor-Programme-January-2017.pdf www.inis.gov.ie/en/inis/pages/new%20programmes%20for%20investors%20and%20entrepreneurs Update: www.gov.ie/en/press-release/a4170-minister-harris-announces-closure-of-the-immigrant-investor-programme/ www.rte.ie/news/business/2023/0214/1356617-immigrant-investor/ 0
Continue reading

Ireland: Offshore Amnesty closing on April 30th, 2017

www.revenue.ie/en/business/disclosure.html www.matheson.com/news-and-insights/article/ireland-finance-act-2016-and-offshore-accounts www.rdj.ie/insights/final-opportunity-to-disclose-unreported-offshore-assets-before-1-may-2017-introduced-by-finance-act-2016?s=0.546971701614 0
Continue reading

Ireland: Final Guidance for Fund Management Companies

www.matheson.com/news-and-insights/article/central-bank-publishes-final-guidance-for-fund-management-companies See also: www.matheson.com/insights/detail/cp86-dear-chair-letter-whats-your-plan www.dilloneustace.com/legal-updates/webinar-central-banks-continuing-focus-on-the-composition-of-fund-boards-and-their-cybersecurity#page=1 0
Continue reading