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Lifting the veil on beneficial ownership?
  • LK Shields
  • European Union, Ireland, United Kingdom
  • July 26 2016

An EU Directive with far reaching consequences for the Irish corporate landscape and the privacy of beneficial owners of companies, other legal

New UK Rules Require Disclosure of Ultimate Controllers of Companies
  • William Fry
  • Ireland, United Kingdom
  • July 7 2016

Recent legislative changes in the UK have introduced a requirement for most UK companies to maintain a public register of persons with "significant

Fraudulent CRO Filings - Company Officers Take Note
  • LK Shields
  • Ireland
  • June 21 2016

Company Officers need to be vigilant in monitoring the filings being made on behalf of their company at the Companies Registration Office (CRO). It

Investment Funds Update: Consultation on the Beneficial Ownership Register
  • Mason Hayes & Curran
  • European Union, Ireland
  • May 25 2016

On 26 June 2015, the Fourth Anti-Money Laundering Directive ("AML IV") came into force and must be implemented into EU Member States' national law by

Managers’ and Issuers’ Obligations to Disclose Transactions under Market Abuse Regulation
  • William Fry
  • European Union, Ireland
  • May 13 2016

The new Market Abuse Regulation (MAR) introduces a more robust, wide-ranging and prescriptive regime for the notification of managers' transactions

Financial Regulation and Corporate Crime: Sifting through the ashes of the financial crisis
  • Arthur Cox
  • Ireland
  • March 1 2016

Do our financial and economic regulators have adequate enforcement powers or do their powers need to be supplemented by civil financial sanctions

The Lowdown - Mandatory Directors' Compliance Statements
  • William Fry
  • Ireland
  • January 29 2016

2016 will see the introduction of mandatory director compliance statements for all PLCs and large private companies save unlimited companies. A

Regulatory Deadlines for Irish Funds and Fund Service Providers
  • McCann FitzGerald
  • European Union, Ireland
  • December 23 2015

We set out below a reminder of certain deadlines which either occur annually, or are being introduced for the first time in 2016, which may be

Some approaching deadlines - 30 November 2015
  • A&L Goodbody
  • European Union, Ireland
  • November 30 2015

9 December 2015, The Regulation on European Long-term Investment Funds (ELTIFs) will apply across the EU from this date. 31 December 2015, Corporate

Some approaching Q4 deadlines for 2014 and beyond
  • A&L Goodbody
  • Ireland
  • December 18 2014

21 December 2014, Reliance on Credit Ratings - Regulations 3 (c) and 5 of The European Union (Alternative Investment Fund Managers) (Amendment