We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 492

New requirements for the disclosure of Beneficial Ownership of Corporate Entities by individuals
  • Eversheds
  • 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


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