Investment Funds : Advisory

28 November 2023

AML update: JFSC announces its focus on PEPs in January 2024

The Jersey Financial Services Commission ("JFSC") recently announced that its first area of focus fo...

16 November 2023

Central Bank publishes feedback statement on key aspects of the implementation of the Individual Accountability Framework

On 16 November 2023, the Central Bank of Ireland (the "Central Bank") published its feedback stateme...

10 November 2023

Irish Asset Management & Investment Funds ESG Newsletter - September / October 2023

Regulation around ESG investment in Ireland is evolving rapidly with developments from the Central B...

01 November 2023

Central Bank publishes a consultation paper on ELTIF chapter for the AIF Rulebook and updates its AIFMD Q&A to extend an exemption from the loan origination regime

On 1 November 2023, in a welcome development, the Central Bank of Ireland (the "Central Bank") publi...

27 October 2023

Jersey Funds Law Series - professional investor regulated scheme exemption for service providers

The administration and management of Jersey investment structures can be complex and requires servic...

18 October 2023

Irish Quarterly Legal and Regulatory Report - Asset Management and Investment Funds July - September 2023

Welcome to the July – September 2023 issue of our Irish Quarterly Legal and Regulatory Development...

03 October 2023

Names and Claims – ESMA probes use of generic ESG terms in EU funds

Yesterday, ESMA published a risk analysis report outlining the results of its disclosure study on ES...

29 September 2023

Benefits of Jersey companies for UK & US listings

Recent weeks and months have seen regular coverage on the growing trend of large UK based companies ...

19 September 2023

AML update: regulatory expectations in respect of beneficial ownership & control

The Jersey Financial Services Commission (the "JFSC") recently published feedback from its 2022 them...

18 September 2023

Jersey Companies for UK & US listings

Recent weeks and months have seen regular coverage on the growing trend of large UK based companies ...