Knowledge Hub

The role of the Independent Non-Executive Director (INED) is to provide a creative contribution to a Board of Directors by delivering independent and objective criticism.

The Knowledge Hub provides easy access to relevant industry publications which may be of interest to you to suport your work.

Note: inclusion of a publication link does not indicate an IFDA ratification of the content or the publisher.

You can search by keyword and/or filter by publication category.

ESG Member Bulletin April 2023

ESG Member Bulletin April 2023

April 2023 Please click on the link below: IFDA Member Bulletin IOB IQ-EQ Event 30 March 23_revised
Read More
Cross-Industry Guidance on Outsourcing

Cross-Industry Guidance on Outsourcing

December 2021 The guidance can be found here
Read More
CBI - Cross Industry Guidance on Operational Resilience

CBI – Cross Industry Guidance on Operational Resilience

December 2021 The CBI's Cross Industry Guidance on Operational Resilience can be found here
Read More
Central Bank (Individual Accountability Framework) Bill 2021

Central Bank (Individual Accountability Framework) Bill 2021

Click here to access the The Central Bank of Ireland's press release regarding the (27 July 2021) publication of the
Read More
CBI Guidance on Director Resignations

CBI Guidance on Director Resignations

The guidance note can be accessed here.
Read More
CBI Guidance - UCITS Asset Valuation

CBI Guidance – UCITS Asset Valuation

The Central Bank reviews valuation provisions contained in the constitutional document during its assessment of an application. This note provides
Read More
CBI UCITS KIID Guidance

CBI UCITS KIID Guidance

This note provides guidance on the publication of a Key Investor Information Document (‘KIID’) and the information which should be
Read More
AIFMD Regulations 2013 plus amendments

AIFMD Regulations 2013 plus amendments

The Statutory Instruments can be accessed here
Read More
CENTRAL BANK ACT 2013  - UCITS REGULATIONS 2019

CENTRAL BANK ACT 2013 – UCITS REGULATIONS 2019

The statutory instruments can be accessed here
Read More
ESMA Guidelines on liquidity stress testing in UCITS and AIFs

ESMA Guidelines on liquidity stress testing in UCITS and AIFs

Effective September 2020 The guildines can be accessed here.
Read More
CBI - Common Supervisory Action on UCITS Liquidity Risk Management

CBI – Common Supervisory Action on UCITS Liquidity Risk Management

May 2021 The Central Bank issued this letter to all Irish authorised UCITS managers to require them to carry out
Read More
ESMA  - 2020 Common  Supervisory  Action on UCITS liquidity risk management

ESMA – 2020 Common Supervisory Action on UCITS liquidity risk management

ESMA presents the results of the 2020 Common Supervisory Action(CSA) on UCITS liquidity risk management: Click here to access
Read More
CBI - Dear Chair Letter - Thematic review of fund management companies governance management and effectiveness (CP86)

CBI – Dear Chair Letter – Thematic review of fund management companies governance management and effectiveness (CP86)

October 2020 As you will be aware the Central Bank of Ireland recently completed a thematic review assessing how Fund
Read More
CP 138 - Cross-Industry Guidance on Outsourcing

CP 138 – Cross-Industry Guidance on Outsourcing

The consultation paper can be found here
Read More
CBI Guidance on UCITS Financial Indices

CBI Guidance on UCITS Financial Indices

The purpose of this guidance is to clarify Central Bank requirements where a UCITS intends to use a financial index
Read More
CBI Fitness and Probity Interview Guide - June 2021

CBI Fitness and Probity Interview Guide – June 2021

One of the roles of the Central Bank is to assess the suitability (i.e. fitness and probity) of individuals put
Read More
CBI - Thematic Review of Closet Indexing - 2019

CBI – Thematic Review of Closet Indexing – 2019

Thematic Review of Closet Indexing - 2019
Read More
CBI - Thematic Review of UCITS Performance Fees 2018

CBI – Thematic Review of UCITS Performance Fees 2018

CBI - Thematic Review of UCITS Performance Fees 2018
Read More
Implementing CP86 - CBI Speech 2018

Implementing CP86 – CBI Speech 2018

Implementing CP86 - CBI Speech 2018
Read More
CBI AIF Rule Book 2018

CBI AIF Rule Book 2018

CBI AIF Rule Book 2018
Read More
IFDA - ESG INFORMATION BANK

IFDA – ESG INFORMATION BANK

The IFDA ESG working group have created an information document for members to easily access available information that will be
Read More