Library - Please select a catagory below.

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UCITS III and Hedge Funds

• UCITS III and Hedge Funds
• Managing Derivatives
• Management Company Directive
• COLL Newsletter July 2006

Operational Risk and Independant Oversight

• Operational Risk Trends
• Extracting Value out of risk-based compliance monitoring 
• Independent Oversight and compliance monitoring for Ireland

Capital Requirements Directive

• Basel II
• CRD

Italian Regulation

• The Administration Liability of companies in Italy

Arrow II Inspection Visits

• Arrow II visits
• FSA Themed Visits

Regulatory Application Process

• FSA Application Process 

Newsletters

• Improving Global AML/CFT Compliance: Ongoing Process
• FATF Public Statement 25th June 2010
• Newsletter June 2010
• Newsletter May 2010
• Newsletter March 2010
• Newsletter February 13th 2010
• Newsletter January 26th 2010
• Financial Times article - Dec 2009
• Newsletter 18th December 2009
• Dubai/Dublin October 2009
• RDR Impact on Fund Managers
• Draft Directive on Alternative Investment Fund Managers
• Arabia Newsletter September 2009
• September 2009
• Ireland August 2009
• Arabia Newletter August 2009
• Ireland June 2009
• May 2009
• March 2009
• February 2009
• January 2009
• November 2008
• Handbook Notice 79 published 25.07.08
• August 2008
• July 2008
• May 2008
• Summary of rule change re telephone records
• January 2008
• December 2007
• November 2007
• October Regulatory Update
• Regulatory Update June 2007
• European Offices Compliance Update
• Marketing Note - July 2007
• April 2007
• November 2006

Edinburgh 2009

• Behavioural Aspects of Boards
• Black Swans to Black Holes
• UCITS IV

Middle East

• Unlocking the Middle East - The Regulators Perspective
• The Collective Investment Fund Regime in the DIFC
• Being Regulated in the Middle East
• Enterprise Ireland - Accelerating the Growth of Irish Companies in World Markets
• Unlocking the Middle East - Adrian Whelan
• The Difference in Middle East Fund Structures
• Some Perspectives on Islamic Finance and Investment Funds
• Dublin October 2009
• Dubai/Dublin October 2009

Alternative Assets

• The changing alternative fund infrastructure