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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.