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.

SEAR: General Scheme of the Central Bank (Individual Accountability Framework) Bill 2021

SEAR: General Scheme of the Central Bank (Individual Accountability Framework) Bill 2021

On 28 July 2021, the General Scheme of the Central Bank (Individual Accountability Framework) Bill was published. As expected, it
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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
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CBI Guidance on Director Resignations

CBI Guidance on Director Resignations

The guidance note can be accessed here.
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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
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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
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AIFMD Regulations 2013 plus amendments

AIFMD Regulations 2013 plus amendments

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

CENTRAL BANK ACT 2013 – UCITS REGULATIONS 2019

The statutory instruments can be accessed here
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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.
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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
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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
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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
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CP 138 - Cross-Industry Guidance on Outsourcing

CP 138 – Cross-Industry Guidance on Outsourcing

The consultation paper can be found here
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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
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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
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CBI - Thematic Review of Closet Indexing - 2019

CBI – Thematic Review of Closet Indexing – 2019

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

CBI – Thematic Review of UCITS Performance Fees 2018

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

Implementing CP86 – CBI Speech 2018

Implementing CP86 - CBI Speech 2018
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CBI AIF Rule Book 2018

CBI AIF Rule Book 2018

CBI AIF Rule Book 2018
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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
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