Regulatory Requirements & Guidance for UCITS Management Companies 

UCITS Management Companies are subject to the regulatory requirements that derive from Irish and European legislation. In addition, UCITS Management Companies are also subject to the requirements of the UCITS Notices

The UCITS Notices contain information in respect of the various supervisiory requirements in respect of UCITS Management Companies.

Capital Requirements 

UCITS Management Companies are required to hold certain levels of capital.  The level of capital required is outlined in the UCITS Notices.  UCITS Management Companies are required to hold the minimum level of capital as calculated in accordance with the UCITS Notices at all times and are required to submit capital returns to the Central Bank on a periodic basis.