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Ireland

Ireland funds and asset management: CBI compliance CSA, hedge fund review, ESG fund names guidance, 2025 deadlines, UK OFR, beneficial ownership access, sanctions/AML tech

Published on: 27 February 2025

Published by a LexisNexis Ireland - Banking & Financial Services expert
Legal News
Article summary

Deadlines

  • 12 March 2025 — ESMA consultation on loan‑originating AIFs — ESMA’s RTS consultation for loan‑originating AIFs closes.
  • 3 March 2025 — Savings and Investment Union — The European Commission’s call for evidence closes on this date.
  • 31 March 2025 — ICCL Report — For the Investor Compensation Company DAC compensation scheme, UCITS/AIFM management companies authorised to carry out individual portfolio management must submit the ICCL report; see UCITS—management companies reporting requirement.
  • 21 May 2025 — ESMA’s guidelines on funds’ names using ESG or sustainability‑related terms — End of the transitional period — From this date, the guidelines apply to UCITS and AIFs that existed before 21 November 2024 (discussed here).
  • 31 May 2025 — Fund profile return — All Irish authorised sub‑funds must file the annual CBI fund profile. The CBI Portal deadline for sub‑fund profile returns moves from February to May 2025. The CBI expects profiles to remain broadly stable year to year, with updates mainly mirroring significant changes in the fund’s offering documents. The CBI updated its Fund profile guidance and template in 2022...

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