Publications

 Asset Management and Investment FundsOctober 09, 2018

Funds Quarterly Legal and Regulatory Update

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For further information on any of the issues discussed in this article please contact the related contact(s) on this page.

Areas covered in this issue:

  • Undertakings in Collective Investments and Transferable Securities (“UCITS”) 
  • Alternative Investment Fund Management Directive (“AIFMD”) 
  • International Organisation of Securities Commissions ("IOSCO") 
  • Packaged Retail Insurance-based Investment Products (“PRIIPs”)
  • European Markets Infrastructure Regulation (“EMIR”) 
  • Securitisation Regulation 
  • The Securities Financing Transactions Regulation (“SFTR”) 
  • Central Securities Depositories Regulation (“CSDR”) 
  • Credit Rating Agencies Regulation (“CRAR”) 
  • Benchmarks Regulation 
  • Short Selling Regulation (“SSR”) 
  • Payment Services Directive (“PSD2”) 
  • Money Market Funds Regulation (“MMF Regulation”) 
  • International Monetary Fund ("IMF") 
  • European Fund and Asset Management Association (“EFAMA”) 
  • European Central Bank (“ECB”) 
  • European Systemic Risk Board (“ESRB”) 
  • European Commission 
  • European Parliament 
  • ESMA, EBA and ESAs 
  • Market Abuse Regulation (“MAR”)
  • Transparency Directive 
  • Prospectus Regulation 
  • Central Bank of Ireland 
  • Department of Finance 
  • The Department of Business, Enterprise and Innovation 
  • Whistle-blowing 
  • Euronext (formerly the Irish Stock Exchange) 
  • Anti-Money Laundering (“AML”) / Counter-Terrorist Financing (“CTF”) 
  • Anti-Corruption Legislation 
  • Data Protection / General Data Protection Regulation (“GDPR”) 
  • The International Swaps and Derivatives Association (“ISDA”) 
  • Brexit 
  • Financial Services and Pensions Ombudsman (“FSPO”) 
  • Competition and Consumer Protection Commission (“CCPC”) 
  • Office of the Director of Corporate Enforcement ("ODCE") 
  • Companies (Statutory Audits) Act 2018 

To download our Funds Quarterly Legal and Regulatory Update for the period April to June 2018 click on the Download PDF link above.

If you have any questions in relation to the content please do not hesitate to contact your usual contact in Dillon Eustace or those highlighted on this page.