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  1. #492490

    ciallaíonn ‘UCITS iomchuí’ gnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe—

    ‘relevant UCITS’ means an undertaking for collective investment in transferable securities—

    FINANCE ACT 2010

  2. #1484089

    ciallaíonn “UCITS” gnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe lena mbaineann na Treoracha iomchuí;

    "UCITS" means an undertaking for collective investment in transferable securities to which the relevant Directives relate;

    Number 10 of 1989: FINANCE ACT, 1989

  3. #1796550

    gnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe (GCUI) atá faoi rialú ag Treoir 2009/65/CE;

    an undertaking for collective investment in transferable securities (UCITS), governed by Directive 2009/65/EC;

    Regulation (EU) 2019/876 of the European Parliament and of the Council of 20 May 2019 amending Regulation (EU) No 575/2013 as regards the leverage ratio, the net stable funding ratio, requirements for own funds and eligible liabilities, counterparty credit risk, market risk, exposures to central counterparties, exposures to collective investment undertakings, large exposures, reporting and disclosure requirements, and Regulation (EU) No 648/2012 (Text with EEA relevance.)

  4. #446553

    Cuideachta is gnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe de réir bhrí Rialacháin na gComhphobal Eorpach (Gnóthais le haghaidh Comhinfheistíochta in Urrúis Inaistrithe), 1989 (I.R.

    A company that is an undertaking for collective investment in transferable securities within the meaning of the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 (S.I.

    COMPANIES (AMENDMENT) (NO. 2) ACT, 1999

  5. #613858

    (III) i ngnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe de réir bhrí Rialacháin na gComhphobal Eorpach (Gnóthais le haghaidh Comhinfheistíochta in Urrúis Inaistrithe), 1989 (I.R. Uimh. 78 de 1989);

    (III) an undertaking for collective investment in transferable securities, within the meaning of the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 ( S.I. No. 78 of 1989 );

    COMPANIES ACT, 1990

  6. #614130

    (III) i ngnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe de réir bhrí Rialacháin na gComhphobal Eorpach (Gnóthais le haghaidh Comhinfheistíochta in Urrúis Inaistrithe), 1989 (I.R. Uimh. 78 de 1989);

    (III) an undertaking for collective investment in transferable securities, within the meaning of the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 ( S.I. No. 78 of 1989 );

    COMPANIES ACT, 1990

  7. #1517066

    (III) i ngnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe de réir bhrí Rialacháin na gComhphobal Eorpach (Gnóthais le haghaidh Comhinfheistíochta in Urrúis Inaistrithe), 1989 (I.R.

    (III) an undertaking for collective investment in transferable securities, within the meaning of the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 ( S.I.

    Number 33 of 1990: COMPANIES ACT, 1990

  8. #1517608

    (III) i ngnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe de réir bhrí Rialacháin na gComhphobal Eorpach (Gnóthais le haghaidh Comhinfheistíochta in Urrúis Inaistrithe), 1989 (I.R.

    (III) an undertaking for collective investment in transferable securities, within the meaning of the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 ( S.I.

    Number 33 of 1990: COMPANIES ACT, 1990

  9. #2486858

    gnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe (GCUI) agus, i gcás inarb ábhartha, a chuideachta bainistíochta, atá údaraithe i gcomhréir le Treoir 2009/65/CE ó Pharlaimint na hEorpa agus ón gComhairle;

    an undertaking for collective investment in transferable securities (UCITS) and, where relevant, its management company, authorised in accordance with Directive 2009/65/EC of the European Parliament and of the Council;

    Commission Delegated Regulation (EU) 2022/1302 of 20 April 2022 supplementing Directive 2014/65/EU of the European Parliament and of the Council with regard to regulatory technical standards for the application of position limits to commodity derivatives and procedures for applying for exemption from position limits (Text with EEA relevance)

  10. #446556

    Cuideachta is cuideachta bhainistíochta nó iontaobhaí gnóthais le haghaidh comhinfheistíochta in urrúis inaistrithe de réir bhrí Rialacháin na gComhphobal Eorpach (Gnóthais le haghaidh Comhinfheistíochta in Urrúis Inaistrithe), 1989 (I.R.

    A company that is a management company or trustee of an undertaking for collective investment in transferable securities within the meaning of the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 (S.I.

    COMPANIES (AMENDMENT) (NO. 2) ACT, 1999

  11. #467231

    chun tairbhe d’aon tairbhí nó tairbhithe, ach ní fholaíonn sé ciste pinsean, carthanas nó gnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe a bhunaítear nó a rialáiltear faoi dhlí aon chríche iomchuí.

    the benefit of any beneficiary or beneficiaries, but does not include a pension fund, charity or undertaking for collective investment in transferable securities which is established or regulated under the law of any relevant territory.

    FINANCE ACT, 1999

  12. #467437

    (b) aon ghnóthas eile is gnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe de réir bhrí na Rialachán iomchuí (de réir bhrí alt 734) agus ar gnóthas é a shealbhaíonn údarú nach mbeidh cúlghairthe agus a eisíodh de bhun na Rialachán iomchuí,

    (b) any other undertaking which is an undertaking for collective investment in transferable securities within the meaning of the relevant Regulations (within the meaning of section 734) being an undertaking which holds an authorisation, which has not been revoked, issued pursuant to the relevant Regulations,

    FINANCE ACT, 1999

  13. #1483920

    (b) aon ghnóthas eile is gnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe de réir bhrí na Rialachán iomchuí, ar gnóthas é a shealbhaíonn údarú a eisíodh de bhun na Rialachán iomchuí i gcás nár cúlghaireadh an t-údarú sin;

    ( b ) any other undertaking which is an undertaking for collective investment in transferable securities within the meaning of the relevant Regulations, being an undertaking which holds an authorisation issued pursuant to the relevant Regulations and that authorisation has not been revoked;

    Number 10 of 1989: FINANCE ACT, 1989

  14. #1521958

    —Ní bheidh feidhm ag forálacha an Achta seo maidir le gnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe (de réir bhrí Rialacháin UCITS) atá údaraithe faoi na Rialacháin sin nó ag údarás inniúil i mballstát eile de chuid na gComhphobal Eorpach de réir Threoir 85/611/CEE ón gComhairle dar dháta 20 Nollaig, 19851 (arna leasú le Treoir 88/220/CEE ón gComhairle dar dháta 22 Márta, 19882 ).

    —The provisions of this Act shall not apply to an undertaking for collective investment in transferable securities (within the meaning of this Act to certain the UCITS Regulations) that is authorised under those Regulations or by a competent authority in another member state of the European Communities in accordance with Council Directive 85/611/EEC of 20th December, 1985 1 (as amended by Council Directive 88/220/EEC of 22nd March, 1988 2 ).

    Number 37 of 1990: UNIT TRUSTS ACT, 1990

  15. #1795105

    Dá bhrí sin, agus i gcomhréir le prionsabal na comhréireachta, níor cheart gnóthas le haghaidh comhinfheistíocht in urrúis inaistrithe (GCUI) nó ciste malartach infheistíochta (CIM), arna bhunú chun fónamh do phlean nó do phleananna ceannaithe scaireanna d'fhostaithe, níor cheart an gnóthas sin a cháiliú mar chontrapháirtí airgeadais.

    Therefore, and in accordance with the principle of proportionality, an undertaking for collective investment in transferable securities (UCITS) or an alternative investment fund (AIF) that is set up exclusively for the purpose of serving one or more employee share purchase plans, should not be qualified as a financial counterparty.

    Regulation (EU) 2019/834 of the European Parliament and of the Council of 20 May 2019 amending Regulation (EU) No 648/2012 as regards the clearing obligation, the suspension of the clearing obligation, the reporting requirements, the risk-mitigation techniques for OTC derivative contracts not cleared by a central counterparty, the registration and supervision of trade repositories and the requirements for trade repositories (Text with EEA relevance.)

  16. #2067753

    Ciallaíonn gnóthas comhinfheistíochta gnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe (GCUI) mar a shainmhínítear in Airteagal 1(2) de Threoir 2009/65/CE nó ciste infheistíochta malartach (CIM) mar a shainmhínítear in Airteagal 4(1)(a) de Threoir 2011/61/AE.

    Collective investment undertaking’ means an undertaking for collective investment in transferable securities (UCITS) as defined in Article 1(2) of Directive 2009/65/EC or an alternative investment fund (AIF) as defined in Article 4(1)(a) of Directive 2011/61/EU.

    Commission Implementing Regulation (EU) 2021/897 of 4 March 2021 laying down implementing technical standards for the application of Regulation (EU) 2019/1238 of the European Parliament and of the Council with regard to the format of supervisory reporting to the competent authorities and the cooperation and exchange of information between competent authorities and with the European Insurance and Occupational Pensions Authority (Text with EEA relevance)

  17. #2525024

    I gcás inar cuideachta bainistíochta atá freagrach, agus atá faoi dhliteanas dlíthiúil, as tuairisciú a dhéanamh thar ceann Ghnóthas le haghaidh Comhinfheistíochta in Urrúis Inaistrithe (UCITS) i gcomhréir le hAirteagal 9(1b) den Rialachán sin, ar an gcód uathúil lena sainaithnítear an chuideachta bainistíochta sin.

    Where a management company is responsible, and legally liable, for reporting on behalf of an Undertaking for Collective Investment in Transferable Securities (UCITS) in accordance with Article 9(1b) of that Regulation, the unique code identifying that management company.

    Commission Delegated Regulation (EU) 2022/1855 of 10 June 2022 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards specifying the minimum details of the data to be reported to trade repositories and the type of reports to be used (Text with EEA relevance)

  18. #2755162

    Ciallaíonn gnóthas comhinfheistíochta gnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe (“GCUI”) mar a shainmhínítear in Airteagal 1(2) de Threoir 2009/65/CE ó Pharlaimint na hEorpa agus ón gComhairle nó ciste infheistíochta malartach (“CIM”) mar a shainmhínítear in Airteagal 4(1), pointe (a), de Threoir 2011/61/AE ó Pharlaimint na hEorpa agus ón gComhairle.

    Collective investment undertaking means an undertaking for collective investment in transferable securities (‘UCITS’) as defined in Article 1(2) of Directive 2009/65/EC of the European Parliament and of the Council or an alternative investment fund (AIF) as defined in Article 4(1)(a) of Directive 2011/61/EU of the European Parliament and of the Council.

    Commission Implementing Regulation (EU) 2023/894 of 4 April 2023 laying down implementing technical standards for the application of Directive 2009/138/EC of the European Parliament and the Council with regard to the templates for the submission by insurance and reinsurance undertakings to their supervisory authorities of information necessary for their supervision and repealing Implementing Regulation (EU) 2015/2450 (Text with EEA relevance)

  19. #2763262

    Ciallaíonn “gnóthas comhinfheistíochta” gnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe (“GCUI”) mar a shainmhínítear in Airteagal 1(2) de Threoir 2009/65/CE ó Pharlaimint na hEorpa agus ón gComhairle nó ciste infheistíochta malartach (“CIM”) mar a shainmhínítear in Airteagal 4(1), pointe (a), de Threoir 2011/61/AE ó Pharlaimint na hEorpa agus ón gComhairle.

    ‘Collective investment undertaking’ means an undertaking for collective investment in transferable securities (‘UCITS’) as defined in Article 1(2) of Directive 2009/65/EC of the European Parliament and of the Council or an alternative investment fund (AIF) as defined in Article 4(1)(a) of Directive 2011/61/EU of the European Parliament and of the Council.

    Commission Implementing Regulation (EU) 2023/894 of 4 April 2023 laying down implementing technical standards for the application of Directive 2009/138/EC of the European Parliament and the Council with regard to the templates for the submission by insurance and reinsurance undertakings to their supervisory authorities of information necessary for their supervision and repealing Implementing Regulation (EU) 2015/2450 (Text with EEA relevance)

  20. #2765175

    Ciallaíonn ‘gnóthas comhinfheistíochta’ gnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe (GCUI) mar a shainmhínítear in Airteagal 1(2) de Threoir 2009/65/CE ó Pharlaimint na hEorpa agus ón gComhairle nó ciste infheistíochta malartach (AIF) mar a shainmhínítear in Airteagal 4(1)(a) de Threoir 2011/61/AE ó Pharlaimint na hEorpa agus ón gComhairle.

    Collective investment undertaking’ means an undertaking for collective investment in transferable securities (UCITS) as defined in Article 1(2) of Directive 2009/65/EC of the European Parliament and of the Council or an alternative investment fund (AIF) as defined in Article 4(1)(a) of Directive 2011/61/EU of the European Parliament and of the Council.

    Commission Implementing Regulation (EU) 2023/894 of 4 April 2023 laying down implementing technical standards for the application of Directive 2009/138/EC of the European Parliament and the Council with regard to the templates for the submission by insurance and reinsurance undertakings to their supervisory authorities of information necessary for their supervision and repealing Implementing Regulation (EU) 2015/2450 (Text with EEA relevance)

  21. #2765311

    Ciallaíonn ‘gnóthas comhinfheistíochta’ gnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe (GCUI), mar a shainmhínítear in Airteagal 1(2) de Threoir 2009/65/CE nó ciste infheistíochta malartach (CIM) mar a shainmhínítear in Airteagal 4(1)(a) de Threoir 2011/61/AE.

    Collective investment undertaking’ means an undertaking for collective investment in transferable securities (UCITS) as defined in Article 1(2) of Directive 2009/65/EC or an alternative investment fund (AIF) as defined in Article 4(1)(a) of Directive 2011/61/EU.

    Commission Implementing Regulation (EU) 2023/894 of 4 April 2023 laying down implementing technical standards for the application of Directive 2009/138/EC of the European Parliament and the Council with regard to the templates for the submission by insurance and reinsurance undertakings to their supervisory authorities of information necessary for their supervision and repealing Implementing Regulation (EU) 2015/2450 (Text with EEA relevance)

  22. #2766426

    Ciallaíonn gnóthas comhinfheistíochta gnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe (‘GCUI’) mar a shainmhínítear in Airteagal 1(2) de Threoir 2009/65/CE ó Pharlaimint na hEorpa agus ón gComhairle nó ciste infheistíochta malartach (‘CIM’) mar a shainmhínítear in Airteagal 4(1), pointe (a), de Threoir 2011/61/AE ó Pharlaimint na hEorpa agus ón gComhairle.

    Collective investment undertaking means an undertaking for collective investment in transferable securities (‘UCITS’) as defined in Article 1(2) of Directive 2009/65/EC of the European Parliament and of the Council or an alternative investment fund (‘AIF’) as defined in Article 4(1), point (a), of Directive 2011/61/EU of the European Parliament and of the Council.

    Commission Implementing Regulation (EU) 2023/895 of 4 April 2023 laying down implementing technical standards for the application of Directive 2009/138/EC of the European Parliament and the Council with regard to the procedures, formats and templates for the disclosure by insurance and reinsurance undertakings of their report on their solvency and financial condition and repealing Implementing Regulation (EU) 2015/2452 (Text with EEA relevance)

  23. #2767671

    Ciallaíonn gnóthas comhinfheistíochta gnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe (‘GCUI’) mar a shainmhínítear in Airteagal 1(2) de Threoir 2009/65/CE ó Pharlaimint na hEorpa agus ón gComhairle nó ciste infheistíochta malartach (‘CIM’) mar a shainmhínítear in Airteagal 4(1), pointe (a), de Threoir 2011/61/AE ó Pharlaimint na hEorpa agus ón gComhairle.

    Collective investment undertaking means an undertaking for collective investment in transferable securities (‘UCITS’) as defined in Article 1(2) of Directive 2009/65/EC of the European Parliament and of the Council or an alternative investment fund (‘AIF’) as defined in Article 4(1), point (a) of Directive 2011/61/EU of the European Parliament and of the Council.

    Commission Implementing Regulation (EU) 2023/895 of 4 April 2023 laying down implementing technical standards for the application of Directive 2009/138/EC of the European Parliament and the Council with regard to the procedures, formats and templates for the disclosure by insurance and reinsurance undertakings of their report on their solvency and financial condition and repealing Implementing Regulation (EU) 2015/2452 (Text with EEA relevance)

  24. #2837513

    Measfar aonaid i ngnóthas le haghaidh comhinfheistíocht in urrúis inaistrithe (GCUI) a bheith ina sócmhainní lena mbaineann riosca íosta margaidh, riosca íosta creidmheasa agus riosca íosta comhchruinnithe chun críocha mhír 1, i gcás nach n-infheistíonn an GCUI sin ach i sócmhainní mar atá sonraithe tuilleadh ag ÚBE i gcomhréir le mír 5 agus i gcás ina n-áirithíonn eisitheoir an chomhartha sócmhainn-tagartha go ndéantar an cúlchiste sócmhainní a infheistiú ar bhealach ina n-íoslaghdaítear an riosca comhchruinnithe.

    Units in an undertaking for collective investment in transferable securities (UCITS) shall be deemed to be assets with minimal market risk, credit risk and concentration risk for the purposes of paragraph 1, where that UCITS invests solely in assets as further specified by EBA in accordance with paragraph 5 and where the issuer of the asset-referenced token ensures that the reserve of assets is invested in such a way that the concentration risk is minimised.

    Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937 (Text with EEA relevance)

  25. #3131088

    aon ghnóthas le haghaidh comhinfheistíochta in urrúis inaistrithe mar a shainmhínítear in Airteagal 1(2) de Threoir 2009/65/CE ó Pharlaimint na hEorpa agus ón gComhairle i gcás ina bhfuil na gnóthais sin údaraithe mar chistí margaidh airgid dá dtagraítear in Airteagal 4 de Rialachán (AE) 2017/1131 ó Pharlaimint na hEorpa agus ón gComhairle;

    any undertaking for collective investment in transferable securities as defined in Article 1(2) of Directive 2009/65/EC of the European Parliament and of the Council where those undertakings are authorised as money market funds as referred to in Article 4 of Regulation (EU) 2017/1131 of the European Parliament and of the Council;

    Commission Delegated Regulation (EU) 2023/2779 of 6 September 2023 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards specifying the criteria for the identification of shadow banking entities referred to in Article 394(2) of Regulation (EU) No 575/2013