The Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1) Investor Money Regulations 2015 for Fund Service Providers – SI 105 of 2015 (“Investor Money Regulations”)

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Date: 23 February 2016
The Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) Investor Money Regulations 2015 for Fund Service Providers - SI 105 of 2015 ('Investor Money Regulations') were signed on 25 March 2015 and were due to come into operation on 1 April 2016.  The Investor Money Regulations set out requirements in relation to fund service providers holding investor money. The Central Bank has decided to postpone the operation date of the Investor Money Regulations from 1 April 2016 to 1 July 2016 subject to certain additional reporting requirements on transition planning in relation to which the Central Bank will be in communication with fund service providers.