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Industry Updates
Funds & Investment Management Update: Ireland and Luxembourg - Q3 2020
23 Oct 2020
This quarter's highlights include the publication of the Investment Limited Partnerships (Amendment) Bill 2020 and a Bill to implement the criminal justice elements of the Fifth Money Laundering Directive in Ireland, further measures on Luxembourg’s third-country regime for investment services and activities, the CSSF’s announcement on the exclusion of loan investments for UCITS, an update on liquidity stress testing as well as a number of EU sustainable finance developments.
For further information, please liaise with your usual Maples Group contact or any of the contacts listed below.
Related Services
Funds & Investment Management
Advising on the laws of the BVI, the Cayman Islands, Ireland, Jersey and Luxembourg, our global Funds & Investment Management team provides expert legal advice on every aspect of the life cycle of an investment fund including set up, management and investment across a broad range of fund structures and management entities.
Regulatory & Financial Services Advisory
Our global team of regulatory lawyers provides expert legal advice to BVI, Cayman Islands, Irish, Jersey and Luxembourg entities regarding AML and CTF compliance including development and assessment of AML / CTF and risk management systems, KYC and customer due diligence best practices, conduct of money laundering and fraud proceedings and provision of expert evidence on AML / CTF and regulatory obligations.
Related Contacts
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Aaron Mulcahy
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Adam Donoghue
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Deirdre McIlvenna
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Eimear O'Dwyer
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Emma Conaty
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Ian Conlon
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Michelle Barry
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Niamh O'Shea
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Pádraig Brosnan
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Peter Stapleton
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Stephen Carty
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Ronan Cremin
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Andrew Quinn
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Johan Terblanche
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James O'Neal
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Jevgenija Jonikova
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William Fogarty
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