Investor Monies – Revised Regulations and Guidelines


Author: Kevin Murphy, Sarah Cunniff, Dara Harrington and Adrian Mulryan

The Central Bank published new regulations and guidance relating to the investor monies (and client assets) regime. The purpose of the investor monies regime is to strengthen the safeguards around investor monies by requiring that fund service providers put in place systems and controls which will give added protection to investors whose monies are held by them.

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