CBI supervisory expectations - Designated Persons
Event Details
Free
Date and Time
Tue, 17 September 2024
12:00 - 13:00
Location
Your event Zoom link is available via IOB Learn, but will also be emailed to you before 11am on the morning of your event
Event Details
Free
Date and Time
Tue, 17 September 2024
12:00 - 13:00
Location
Your event Zoom link is available via IOB Learn, but will also be emailed to you before 11am on the morning of your event
Designated Persons are a key constituent of the Central Bank of Ireland’s Regulatory Framework for Fund Management Companies and DP roles are Prescribed Controlled Functions (PCFs) under the Fitness and Probity Regime. In this session Martina Kelly will talk about Central Bank of Ireland's supervisory expectations and how DP roles continue to evolve.
This is a programme taster session for the (NFQ Level 9) Professional Certificate for Designated Persons in a Fund Management Company. The programme was designed with input from industry experts and is intended to equip participants with the means to develop a DP mindset.
There is 0.5 CPD hours available for the following designations
Licentiate of Compliance Institute - LCI
Professional Banker - PB
Chartered Banker - CB
Certified Bank Director - CBD
Certified Investment Fund Director - CIFD
Fellow of Compliance Institute (Compliance)
Accredited Funds Professional
Martina Kelly
Director of Funds, IOB
Martina Kelly is a Director of Funds at IOB having joined the IOB in January 2020. Prior to that she was Head of Markets Policy Division within the Central Bank of Ireland with responsibility for the formulation of policy in relation to investment funds, investment firms, markets and market infrastructure.
Martina has considerable experience in investment funds policy and regulation having led the Central Bank's work in this area for many years. In that capacity she was directly involved with the development of the Irish regulatory regime applicable to funds and fund service providers. Martina represented the Central Bank at the ESMA Investment Management Standing Committee from it's inception until she left the Central Bank in 2019. She also participated in various European Council Working Groups including those related to AIFMD and UCITS and was the Central Bank representative at the Irish IFSC Funds Working Group.
Martina is a non-executive director of Northern Trust Fiduciary Services (Ireland) Limited.
