AIFM’S/AIF MANAGEMENT COMPANY’S RELATIONSHIP WITH THE CENTRAL BANK

The Central Bank may request information on AIFs not authorised by the Central Bank in order to effectively perform its role as supervisor of Irish service providers. Such requests do not imply any regulatory or supervisory role for the Central Bank in respect of such AIFs.

An AIFM shall retain, in a readily accessible form, for a period of at least six years, any records required by the Central Bank under Regulation 48(4) of the AIFMD Regulations. Original documentation should be retained where appropriate. Any record shall be produced for inspection to the Central Bank within a reasonable period of time and, where it is not retained in legible form, must be capable of being reproduced in that form.

Issued: 3 July 2013
Latest revision: 18 November 2014