Date-stamp loading
Version date: 6 June 2019 - onwards
  Version 2 of 2    

ID 1018 (Last update: 06/06/2019)

Q. Regulation 93 of the Central Bank UCITS Regulations refers to a 'third party of substance'. What is this?

A. As a general guideline this should be a credit institution with paid-up share capital in excess of €100million and which is within at least one of the categories set out in Regulation 7 of the Central Bank UCITS Regulations.

Comparing proposed amendment...