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.


Results 1 to 2 of 2
Most popular |Most recent

Ireland Update - Central Register of Beneficial Ownership of Corporates - Website Goes Live

European Union, Ireland - May 17 2019 In accordance with the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019...

Shane Martin, Brendan O'Brien, Conor Daly, Bill Laffan, Niall Esler, Fiona de Lacy.

Central Bank ‘Dear CEO’ Letter re Fitness & Probity

European Union, Ireland - April 30 2019 On 8 April 2019 the Central Bank of Ireland (the "Central Bank") published and circulated a letter addressed to Irish regulated financial service...

Shane Martin, Conor Daly, Bill Laffan, Niall Esler, Nicholas Blake-Knox, Susan Battye, Sarah Maguire, Jennifer Fox, Eimear Keane.