Fund Supervision

Supervision of Investment Funds Investment funds are supervised by the Central Bank under the “PRISM” probability risk and impact ...

Fund Service Providers

AIF Manager An AIF manager is an entity whose regular business is the management of one or more alternative investment fund schemes. It ...

Alternative Investment Funds

Alternative Investment Funds Non-UCITS funds were authorised prior to 2013. Such funds now exist only on a transitional basis under the ...

UCITS Regulation

Central Bank Fund Authorisation There are two main categories of fund which are authorised by the Central Bank; undertakings for ...

Enforcement

Enforcement Approach The Central Bank seeks to operate an assertive risk-based approach to supervision which is supported by credible ...

Supervision

Supervision Supervisory disclosure is regarded by the Central Bank is a comprehensive policy of transparency. It seeks to make ...

Authorisation

Authorisation The Central Bank is the competent authority under EU legislation and other non-EU domestic legislation in respect of the ...

Insurance

Supervision of Insurers The insurance supervision directorate of the Central Bank is responsible for prudential supervision of ...

Payment Providers

Payment Service providers The EU directive on payment services was replaced and updated in 2018. The Central Bank is the competent ...

Bank Supervision

Credit Institution Supervision Banking supervision within the Central Bank of Ireland is undertaken by three separate interdependent ...
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