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Beneficial Ownership Register- Time to Act!
  • Beauchamps Solicitors
  • 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


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


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


Taking Ownership - New rules for Irish companies
  • LK Shields
  • European Union, Ireland
  • November 22 2016

Last week saw the introduction of a new law on corporate transparency which has significant implications for Irish based companies and corporate type


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


AML Update: New rules on information about the beneficial ownership of corporates by individuals
  • Arthur Cox
  • European Union, Ireland
  • November 18 2016

The Fourth Money Laundering Directive (MLD4) was published in the Official Journal on 5 June 2015 (see our Briefing: Fourth Money Laundering


Do you Need to Establish a Register of Beneficial Owners?
  • McCann FitzGerald
  • Ireland
  • November 18 2016

Most Irish companies and other incorporated bodies will need to take immediate measures to compile a beneficial ownership register, following the


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