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Diversity Reporting Obligations for Listed Fund Companies

Ireland - December 3 2018 Question What diversity reporting obligations apply to listed Fund companies? Answer Listed Funds which are constituted as companies are obliged to...

Stephen Carson, Brian McDermott, Michael Barr, Mary McKenna, Ann Shiels.

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018

European Union, Ireland - November 28 2018 The long awaited Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the Act) is now in force. The Act gives effect to...

Kenan Furlong, Kevin Allen, Paula Reid, James Grennan, Dario Dagostino.

Fifth Anti-Money Laundering Directive published in the Official Journal of the EU

European Union, Ireland - June 20 2018 The text of the fifth Anti-Money Laundering Directive (5AMLD) has been published in the Official Journal of the EU. 5AMLD will amend the fourth...

Update on the 5AMLD and the CRO Central Register on Beneficial Ownership for Companies and Industrial and Provident Societies

Ireland - January 9 2018 On 19 December our Knowledge Bulletin reported that political agreement had been reached on the 5AMLD. This agreed text has now been published. It has...

Julie Murray, Jack O'Farrell, Paula Reid.

Political agreement reached on 5AMLD

European Union - December 19 2017 The European Commission issued a press release which includes a factsheet and which states that the Council of the EU and the European Parliament have...

Paula Reid.