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Likely Filing Deadline of 26 September 2017 for the Central Beneficial Ownership Register for Companies and Industrial and Provident Societies
  • A&L Goodbody
  • Ireland
  • May 16 2017

A central register of beneficial ownership of corporate and other legal entities is required by the 4th EU Anti-Money Laundering Directive. This will

Do you Need to Establish a Register of Beneficial Owners?
  • McCann FitzGerald
  • Ireland
  • May 10 2017

Most Irish companies and other incorporated bodies will already have taken measures to compile a beneficial ownership register, following the adoption

Maples and Calder Funds Update - Ireland
  • Maples and Calder
  • European Union, Ireland
  • April 21 2017

On 19 January 2017 the Central Bank of Ireland ("Central Bank") issued a Feedback Statement on CP105 - Consultation on amendments to the Central Bank

Fourth EU Anti-Money Laundering Directive's Effective Date Looms - Are You Ready?
  • William Fry
  • European Union, Ireland
  • March 29 2017

The Fourth EU Anti-Money Laundering Directive (EU 2015849) (AMLD4) is the latest significant upgrade to the EU legislative programme in the area of

New Requirements for Beneficial Ownership Register- Action Required
  • AMOSS Solicitors
  • European Union, Ireland
  • February 16 2017

The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016 (S.I No. 560 of 2016) (the ‘Regulations’

In Short: Reminder for (Re)Insurers Regarding New Rules on Beneficial Ownership Register
  • William Fry
  • Ireland
  • February 16 2017

As you may be aware from our previous William Fry update, the Department of Finance published the European Union (Anti-Money Laundering: Beneficial

Charities Update: New Obligation to Have a Beneficial Ownership Register
  • Mason Hayes & Curran
  • Ireland
  • January 30 2017

New Regulations have come into force that impose additional record-keeping obligations on corporate entities. The Regulations therefore apply to

New Rules on Beneficial Ownership: What Directors need to know
  • LK Shields
  • Ireland
  • January 4 2017

On 15 November 2016, far reaching provisions on the beneficial ownership of all companies and other legal entities incorporated in Ireland came into

New requirements for the disclosure of Beneficial Ownership of Corporate Entities by individuals
  • Eversheds Sutherland (International) LLP
  • Ireland
  • December 19 2016

There is a new requirement for all Irish Entities to create and maintain a Beneficial Ownership Register from 15 November 2016. This briefing provides

Beneficial owner register- Action required now
  • Ronan Daly Jermyn
  • Ireland
  • December 2 2016

On 9 November 2016, the Minister for Finance introduced the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate