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 531

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

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

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

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