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Beneficial Ownership Register
  • LK Shields
  • Ireland
  • July 3 2017

As detailed in our last Compliance Agenda most Irish companies are required to gather and maintain current and accurate information about their


The Front Page - Q&A: June 2017 (29 June 2017)
  • A&L Goodbody
  • European Union, Ireland
  • June 29 2017

4AMLD is due to be transposed by EU member states by 26 June 2017. Meanwhile proposals for a Fifth Anti-Money Laundering Directive (5 AMLD) which will


Nowhere To Hide Beneficial Ownership - Privacy Implications
  • AMOSS
  • Ireland
  • June 6 2017

The 4th Anti Money Laundering Directive (EU 2015849) (the ‘Directive’) (replacing the 3rd Anti Money Laundering Directive (200560EC)) being


Revised Timelines for the Launch of the Beneficial Ownership Central Register for Companies and Industrial and Provident Societies
  • A&L Goodbody
  • Ireland
  • June 1 2017

Since the publication of our Client Alert dated 16 May 2017, the Companies Registration Office (CRO) has published revised information regarding: (1


Irish Corporate Entities: Establishing a Register of Beneficial Owners
  • McCann FitzGerald
  • Ireland
  • May 31 2017

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


Deadline for Central Register of Beneficial Ownership pushed back to Q4 2017
  • Philip Lee
  • Ireland
  • May 31 2017

On 15 November 2016, part of the 4th EU Anti-Money Laundering Directive (the “Directive”) was transposed into Irish law by The European Union


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