ucits european investors

UCITS A GATEWAY TO EUROPEAN INVESTORS

Join Carne Group to Discover   What is and why establish a UCITS How to and where to establish a UCITS Effective capital raising strategies in Europe and beyond Regulatory compliance requirements and solutions Date and Time June 26th 12:30pm – 2:00pm Registration (12:00pm) Format Lunch and Learn Venue WeWork (7th Floor) 142 West 57th Street New…

CP86 CBI Review & Inspection 5th July Deadline

Survey Deadline 5th July 2019 for Management Companies & Self-Managed Funds With the Central Bank’s rules on Fund Management Company effectiveness (commonly referred to as CP86) almost a year old, the Central Bank of Ireland (CBI) has taken the first steps in its review of compliance with the new rules. The Bank has written to…

Beneficial Ownership – Meeting Your New Obligations

On 22nd March 2019, the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 came into effect in Ireland. The Regulations require corporate and other legal entities incorporated in Ireland to hold adequate, accurate and current information on their beneficial ownership, including details of the beneficial interests held. UCITS and AIFs including ICAVs,…

Irish Funds Global Annual Conference

The Irish Funds Annual Global Funds Conference took place earlier today, Thursday, 23 May 2019 at the Convention Centre Dublin. The conference, the biggest to date, was attended by more than 450 delegates from over 17 different countries. The theme of the conference was “The Future of Funds – Evolution or Revolution?” In giving the…