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Results: 11-20 of 1,979

New Rules on Beneficial Ownership Register - Immediate Action Required
  • William Fry
  • Ireland
  • November 21 2016

On 15 November 2016, the Department of Finance published the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities


The Beneficial Ownership Regulations 2016 are in force: what you need to know
  • A&L Goodbody
  • European Union, Ireland
  • November 21 2016

The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016 came into operation on 15 November 2016


SEC's Whistleblower Program Is Alive and Well
  • Dechert LLP
  • Ireland, USA
  • November 21 2016

The U.S. Securities and Exchange Commission (the "Commission") has reported to Congress that its Whistleblower Incentives and Protections program


2016 Proskauer Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds
  • Proskauer Rose LLP
  • European Union, Hong Kong, Ireland, OECD, United Kingdom, USA
  • November 15 2016

On March 10, 2016, the Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) released a


Investment Funds Update: Finance Bill 2016
  • William Fry
  • Ireland
  • November 15 2016

The long awaited details of the changes to the taxation of Irish investment funds holding Irish property were announced in the Finance Bill, issued on


Regulatory Round-up
  • William Fry
  • European Union, Ireland
  • November 15 2016

In our October e-zine we reported on the European Commission's proposal to bring forward the transposition date of the Fourth EU Anti-Money


Money talks: should the UK introduce financial incentives for whistleblowers?
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • Ireland, United Kingdom, USA
  • November 14 2016

In the years since the financial crisis, the topic of whistleblowing has been high on the public agenda. At the 2016 Anti-Corruption Summit earlier


Brexit Tracker: Keeping you informed - Issue two
  • McCann FitzGerald
  • Belgium, European Union, France, Ireland, United Kingdom, USA
  • November 11 2016

McCann FitzGerald is committed to keeping our clients up-to-date in relation to the legal


CLO Update
  • Arthur Cox
  • European Union, Ireland, United Kingdom
  • November 10 2016

This briefing outlines a number of the recent developments in the CLO space and considers how the Irish regulatory regime might mitigate some of the


EuVECA and EuSEF Regulation amendments making their way through the European Parliamentary Process
  • LK Shields
  • European Union, Ireland
  • November 10 2016

Proposed amendments to EuVECA and EuSEF Regulations look to facilitate the supply of capital for venture capital and social enterprise funds