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      • Introduction 
      • Chapter 1: Segregation 
      • Chapter 2: Designation and Registration
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      • Chapter 4A: Client Funds Calculation
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      • Chapter 8: Record-keeping
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      • Chapter 10: Credit Institutions  
      • Glossary
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        • Chapter 1: General Requirements
        • Chapter 2: Segregation
        • Chapter 3: Holding and Depositing Investor Money 
        • Chapter 4: Designation
        • Chapter 5: Investor Money Facilities Agreement
        • Chapter 6: Verification and Third Party Collection Accounts
        • Chapter 7: Reconciliation
        • Chapter 8: Daily Calculation
        • Chapter 9: Risk Management
        • Chapter 10: Investor Money Management Plan 
        • Chapter 11: Investor Money Examination
        • Chapter 12: Reporting Requirements
    • Credit Institutions
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    • Electronic Money Institutions
      • Legislation for Electronic Money Institutions 
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    • Funds Service Providers
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      • Depositaries
        • Legislation for Depositaries
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        • Forms for Non-UCITS
        • Passporting
      • AIFs
        • Legislation for AIFs
        • Regulatory Requirements and Guidance for AIFs
          • Publication of regulatory fees and charges for AIFs
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          • AIFM's/AIF Management Company's Relationship with The Central Bank
          • Amalgamation of Retail Investor AIFs and Qualifying Investor AIFs with other Investment Funds
          • Asset Valuation For Authorised AIF
          • Closed-Ended AIFs And Open-Ended AIFs With Limited Liquidity
          • Disapplication Of Legislation
          • Efficient Portfolio Management by Retail Investor AIF
          • UCITS and AIF European Central Bank Reporting Requirements For Money Market Funds
          • Existing Authorised AIF Investing In Unregulated Investment Funds
          • Financial Derivative Instruments For Retail Investor AIF
          • Fund Administrators - Outsourcing Of Investment Fund Administration Activities
          • Publication of national provisions governing marketing requirements for AIFs
          • Permitted Markets For Retail Investor AIF
          • Professional Investor Funds - Grandfathering Arrangements
          • Publication Of Annual And Half-Yearly Reports For Retail Investor AIF And Qualifying Investor AIF, As Relevant
          • Qualifying Investor AIFs Which Invest More Than 50% Of NET Assets In Another Investment Fund
          • Redemption Frequency
          • Retail Investor AIF: Investment Policies
          • Retail Investor AIFs Which Invest More Than 30% Of NET Assets In Another Investment Fund
          • Risk Spreading For Qualifying Investor AIFs
          • Short-term Money Market Funds For Retail Investor AIFs And Qualifying Investor AIFs - Valuation On The Basis Of Amortised Cost
          • Subscriptions Into Qualifying Investor AIFs
          • Subsidiaries
          • UCITS And AIF Management, Administration/Transfer Agent And Investment Management Agreements
          • UCITS And AIF Share Classes
          • Fund Management Companies
          • AIF Q&A
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        • Authorisation process for AIFs
          • Requests for a Derogation
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        • Supervision
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        • Managing AIFs
      • ICAV Registration and Post Registration
        • Legislation for ICAVs
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        • Forms for ICAV
      • Key Investor Information
        • UCITS Key Investor Information Document
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      • Online Reporting System
      • Online Reporting For Investment Funds - Guidance 
      • Industry Communications
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      • Contact Us for Funds
    • High Cost Credit Providers
      • Legislation for High Cost Credit Providers
      • Regulatory Requirements and Guidance for High Cost Credit Providers
      • Authorisation Process for High Cost Credit Providers
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      • Reporting Requirements for High Cost Credit Providers
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      • High Cost Credit Providers - Contact Us
    • Insurance & Reinsurance
      • Solvency II
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        • Solvency and Financial Condition Report repository
          • 2023 Solvency and Financial Condition Reports
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          • 2018 Solvency and Financial Condition Reports
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        • Temporary Run-off Regime
        • Action plan for Insurance Reform
      • Non-Solvency II
        • Legislation Non-Solvency II Undertakings
        • Regulatory Requirements and Guidance for non-Solvency II
        • Authorisation Process for non-Solvency II
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        • Amendments Processing for (Re)insurance Undertakings
        • Insurance Compensation Fund
      • Home and Motor Insurance Rules
        • Differential Pricing - Consumer FAQ
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      • Flood Protection Gap Report
    • Investment Firms
      • IIA Non Retail Firms
        • Legislation for IIA Non Retail Firms
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        • IIA Non Retail Firms - Contact Us
        • Contact AMS Directorate
        • Industry Funding Levy Queries
      • MIFID Firms
        • Legislation for MiFID Firms
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          • Investment Firms Regulations Q&A Archive
        • Relationship with the Central Bank
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        • Investment Firm and Intermediary Newsletter
        • MIFID Firms - Contact Us
      • Regulated Markets
        • Legislation for Regulated Markets
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        • Supervision Process for Regulated Markets
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        • Regulated Markets - Contact Us
      • Industry Funding
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        • Supervisory Review and Evaluation Process
        • Aggregate Statistical Data
    • Money Transmission Businesses
      • Legislation for Money Transmission Businesses
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      • Forms for Money Transmission Businesses
      • Amendments Processing for Money Transmission Businesses
      • Money Transmission Businesses - Contact Us
    • Payment Institutions
      • Legislation for Payments Institutions
      • Regulatory Requirements and Guidance for Payment Institutions
      • Authorisation Process Payment Institutions
      • Supervision Process
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      • Reporting Requirements
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      • Passporting
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      • PSD2
      • Payment Institutions - Contact Us
    • PEPP Provider
    • Retail Credit & Home Reversion Firms
      • Legislation for Retail Credit Firms
      • Regulatory Requirements and Guidance for Retail Credit Firms and Home Reversion Firms   
      • Authorisation Process for Retail Credit Firms and Home Reversion Firms
      • Supervision Process
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      • Retail Credit & Home Reversion Firms - Contact Us
    • Securities Markets
      • Prospectus Regulation
        • Approved Prospectuses
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        • Regulatory Requirements & Guidance for Prospectus Regulation
          • Prospectus Regulatory Framework Q&A Archive
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        • Submission Templates and Guidance
        • Checklists
        • Contact Us for Primary Markets and Wholesale Conduct Supervision Division
      • EUGB Regulation
        • Legislation for EUGB Regulation
        • Submission Template and Guidance
        • Administrative Sanctions 
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      • Transparency Regulation
        • Legislation
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        • Forms and Notification Instructions
        • Transparency Regulation Links
      • Short Selling Regulation
        • Public Net Short Positions
        • Notification Instructions
        • Exemptions
        • Forms for Short Selling Regulation
        • Prohibitions/Restrictions
      • Market Abuse Regulation
        • Legislation for Market Abuse Regulation
        • Regulatory Requirements & Guidance for Market Abuse Regulation
        • Suspicious Transaction and Order Reports
        • Settlement Agreements
        • Notification of Delay in Disclosure of Inside Information 
        • Submit Insider Lists
        • Report Infringements/Whistleblowing 
        • Notification of Managers Transactions
        • Report Buy-back and Stabilisation Transactions 
        • Submit Records of Market Soundings 
        • Administrative Sanctions and the Market Abuse Regulation
      • Wholesale Market Conduct
      • EMIR Regulation
        • Legislation
        • Guidance
      • Benchmarks Regulation
        • Legislation
      • Securities Financing Transaction Regulation
        • Legislation
      • MIFID II Suspensions / Removals
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      • Securities Markets Risk Outlook Reports
  • Anti-Money Laundering and Countering the Financing of Terrorism
    • Correspondence with Industry
    • EU and International
    • Events
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    • Registration - Cheque Cashing Offices
    • Registration - Schedule 2 Firms
    • Virtual Asset Service Providers
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    • Regulation 
    • Risk and Guidance
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    • Beneficial Ownership Register
      • Access the Register
      • Submit or Amend the Register
      • Frequently Asked Questions
      • Verification of Identity Process
    • Fund Transfer Regulations Notification Requirement for Payment Service Providers
    • Ireland Safe Deposit Box Bank and Payment Accounts Register (ISBAR)
      • ISBAR FAQ
  • Consumer Protection
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    • Legislation for Consumer Protection
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  • Markets Update
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  • Protected Disclosures & Whistleblowing
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  • Markets in Crypto Assets Regulation (MiCAR) 
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  • Digital Operational Resilience Act (DORA) 
    • Communications and Publications
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    • Reporting Major ICT-related Incidents and Significant Cyber Threats
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  • Unauthorised Firms
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  • Enforcement
  • PSD2
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  • Central Securities Depository Regulation (CSDR)
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• Publications
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  • SME Market Reports 
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• Statistics
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    • National Claims Information Database
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  • Statistical Reporting Requirements
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    • Credit Institutions
      • RS3, RV3 and RC3
      • Interest Rates Return (MR1)
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      • BIS Triennial Derivatives Survey
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      • Net Asset Values Return (NAV)
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      • Monthly Money Market Fund Return (MMM)
    • Insurance Corporations
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    • Payment Service Providers
      • ECB Payment Statistics Regulation Update
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