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Irish QIAIFs have been used to circumvent international regulations, [45] on avoiding tax laws in the EU and the U.S. [46] [47] Irish QIAIFs can be combined with Irish corporate BEPS tools (e.g. the Orphaned Super–QIF), [48] to create confidential routes out of the Irish corporate tax system to other tax havens such as Luxembourg, [5] the ...
In addition, the financial regulation in Ireland, the Central Bank, has made a number of regulations which generally apply depending on the category of the party involved in derivative transactions. For example, rules relating to funds or to insurance companies will set down specific requirements that those entities have to adhere to.
On 27 March 2014, the Commission released a proposed text for revising the Directive, and to recast it consolidating the other pension related Directives. [1] In addition to the existing general provisions that would form Title I, a new IORP Directive would include new titles covering (II) quantitative requirements on where money is invested, (III) minimum standards on retirement fund ...
The Undertakings for Collective Investment in Transferable Securities Directive (Directive 2009/65/EC, "UCITS") [1] is a EU directive that allows collective investment schemes to operate freely throughout the EU on the basis of a single authorisation from one member state. EU member states are entitled to have additional regulatory requirements ...
[27] [28] [29] A June 2017 study published in Nature listed Ireland as one of the global Conduit OFCs which use SPVs to route funds to tax havens. [30] In March 2018, the Financial Stability Forum showed SPVs had made Ireland the 3rd largest Shadow Banking OFC. [31] In June 2018, tax academics showed Ireland was the world's largest tax haven ...
The Occupational Pension Schemes (Administration, Investment, Charges and Governance) (Amendment) Regulations (Northern Ireland) 2024 80 The Packaging Waste (Data Reporting) (No. 2) (Amendment) Regulations (Northern Ireland) 2024
According to a study conducted by Deloitte, [60] most of the UK-based asset managers think that the AIFM Directive could reduce the competitiveness of the EU's alternative investment funds industry because of the compliance the regulations impose on the industry. In addition, these managers from the hedge fund, private equity and real estate ...
The Financial Regulators HQ in Dame Street. The regulator was established on 1 May 2003 by the Central Bank and Financial Services Authority of Ireland Act, 2003. [9] The regulator was a distinct element of the Central Bank and Financial Services Authority of Ireland with clearly defined regulatory responsibilities which covered all Irish financial institutions, including those previously ...