Requirements and Guidance for Non-UCITS 

The regulation of a scheme consists of a detailed assessment of the promoter and other parties related to the scheme.

It also involves the imposition and enforcement of detailed supervisory requirements which are set out in Notices devised by the Central Bank and which cover, inter alia, investment and borrowing restrictions and disclosure of information to investors.

Guidance Notes are issued by the Central Bank from time to time to provide direction on issues relating to the funds industry.

Notices and Guidance Notes are drawn up after consultation with the Funds Industry particularly the Irish Funds Industry Association - a representative body comprising the industry itself and legal and accounting firms involved in the industry.

Guidance Notes 

Policy Documents