CRS and High-Risk Countries
The OECD published a notice at the end of 2018 to the effect that financial institutions should be alert to account holders that claim...
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Maples Thought Leadership Archive
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Preparing for Brexit - Irish Tax Changes?
The Irish Government has published the Legislative Programme for Spring 2019. The cornerstone of the programme is the snappily titled...
ESMA Issues Proposals to Factor ESG into UCITS and AIF Investment Processes
In July 2018, the European Commission directed ESMA to provide technical advice on how to amend the UCITS Directive (2009/65/EC) and...
Europe Steps up Preparations for a No-Deal Brexit
Given the continued political instability in the UK on the terms of its withdrawal from the EU, and the fact that as of 19 December 2018...
Asset Management Firms to pay new Central Bank of Ireland Additional Supervisory Levy
With effect from 1 January 2019, an Additional Supervisory Levy (“ASL”) will apply to any IIA firm, MiFID firm, AIFM or UCITS management...
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