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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’

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

The Front Page, Asset Management & Investment Funds: Irish Practice Developments
  • A&L Goodbody
  • Ireland
  • November 30 2016

Corporate Governance - completion of reviews of board and individual director performance. Under the Irish Funds Corporate

Who Are Your Beneficial Owners?
  • Maples and Calder
  • Ireland
  • November 29 2016

With effect from 15 November 2016 most Irish companies are obliged to obtain and hold information about their beneficial owners. This is because of

Beneficial Ownership Register- Time to Act!
  • Ireland
  • November 29 2016

New regulations (the “Regulations”) came into operation on 15 November 2016, giving effect to part of the Fourth Anti-Money Laundering Directive (the

New Rules on Beneficial Ownership Register for Companies and Legal Entities - What Do I Need to Do?
  • William Fry
  • Ireland
  • November 25 2016

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

What you need to know about the Beneficial Ownership Regulations 2016
  • ByrneWallace
  • European Union, Ireland
  • November 24 2016

Up to now, there was no general legal requirement to disclose the identity of the beneficial ownership of Irish corporates and that information could