Guidance and Rulebooks

February 23, 2022

Cross-Industry Guidance on Outsourcing

December 2021 The guidance can be found here

Shane Coman

June 16, 2021

CBI Guidance on Director Resignations

The guidance note can be accessed here.

Shane Coman

June 16, 2021

CBI Guidance – UCITS Asset Valuation

The Central Bank reviews valuation provisions contained in the constitutional document during its assessment of…

Shane Coman

June 16, 2021

CBI UCITS KIID Guidance

This note provides guidance on the publication of a Key Investor Information Document (‘KIID’) and…

Shane Coman

June 16, 2021

AIFMD Regulations 2013 plus amendments

The Statutory Instruments can be accessed here

Shane Coman

June 16, 2021

CENTRAL BANK ACT 2013 – UCITS REGULATIONS 2019

The statutory instruments can be accessed here

Shane Coman

June 16, 2021

ESMA Guidelines on liquidity stress testing in UCITS and AIFs

Effective September 2020 The guildines can be accessed here.

Shane Coman

June 16, 2021

CBI – Common Supervisory Action on UCITS Liquidity Risk Management

May 2021 The Central Bank issued this letter to all Irish authorised UCITS managers to…

Shane Coman

June 16, 2021

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:…

Shane Coman

June 16, 2021

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…

Shane Coman

Cross-Industry Guidance on Outsourcing

CBI Guidance on Director Resignations

CBI Guidance – UCITS Asset Valuation

CBI UCITS KIID Guidance

AIFMD Regulations 2013 plus amendments

CENTRAL BANK ACT 2013 – UCITS REGULATIONS 2019

ESMA Guidelines on liquidity stress testing in UCITS and AIFs

CBI – Common Supervisory Action on UCITS Liquidity Risk Management

ESMA – 2020 Common Supervisory Action on UCITS liquidity risk management

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

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