On 6 January 2025, the Screening of Third Country Transactions Act 2023 (“Act”) entered into full force in Ireland, resulting in a new regime requiring mandatory screening of qualifying acquisitions of Irish target assets or undertakings for national security and public order concerns.

On 5 May 2026, the Central Bank of Ireland published its revised AIF Rulebook alongside the CP162 Feedback Statement. The headline change from a fund financing perspective is that the long-standing restriction preventing QIAIFs from providing third-party guarantees has been removed.

On 11 May 2026, the Central Bank of Ireland (CBI) issued a letter to chief executive officers and branch managers of depositaries setting out the findings of its thematic review of depositaries’ obligations to assess, both at appointment and on an ongoing basis, the risks associated with a fund and its fund management company (FMC).

The European Securities and Markets Authority (“ESMA”) has published its final guidelines on funds’ names using ESG or sustainability-related terms (the “Guidelines”).

In the February edition we looked at: ESMA, individual accountability, T+1 Settlement cycle

Stay ahead of upcoming deadlines and key dates with our legal & regulatory tracker.

On 14 November 2022, the Central Bank of Ireland (the ‘CBI’) published an information note ‘Sustainable finance and the asset management sector: Disclosures, investment processes & risk management’ (the ‘Note’).

Provisions strengthening the powers of Ireland’s corporate watchdog, the Corporate Enforcement Authority (CEA), contained in the Companies (Corporate Governance, Enforcement and Regulatory Provisions) Act 2024 (2024 Act), came into operation on 3 December 2024.

Directors of regulated financial services providers face an ever-increasing array of obligations, including under the Central Bank (Individual Accountability Framework) Act 2023 (the “IAF Act”). Given the potentially serious consequences for directors if they fail to comply with their duties (e.g. fines, disqualification, imprisonment), it is vital that directors understand and can document compliance with their legal and regulatory obligations.