Leveraging the CP86 on-site inspection to improve your relationship with the Regulator.
An exclusive event for Irish authorised fund management companies and self-managed investment companies who are preparing for a possible on-site inspection by the Central Bank of Ireland as part of its CP86 thematic review.
Hear a candid assessment from ex-regulator Daniel Lawlor, the CBI’s Project Lead on CP86, on the strengths and weaknesses of Irish ManCos as they face this critical review process.
Learn how best to prepare for an on-site inspection and how to turn this into an opportunity to improve your relationship with the CBI.
Understand the possible outcomes from the CBI’s CP86 review process – the good, the bad and the ugly.
How to turn an onsite inspection into an opportunity to improve your relationship with the Financial Regulator - and why that makes good commercial sense.
Date: Wednesday, 9th October, 2019
Time: 8:30-10:00 am
Duration: 90 Minutes
Central Dublin - location will be provided in your RSVP confirmation
Event is strictly by invitation only
Chatham House rules apply – no media
Only 30 seats available
Background: Why is the CBI taking CP86 so seriously?
What happens now: Current state of play in the CP86 review process.
Reactions so far: How have ManCos reacted to receiving a CBI themed inspections letter?
Top 5 issues the CBI will be looking at.
Best Practices in preparing for a CBI on-site inspection.
Possible Outcomes: The good, the bad and the ugly.
Open Q&A (Chatham House rules apply)