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Fourth EU Anti-Money Laundering Directive's Effective Date Looms - Are You Ready?

European Union, Ireland - March 29 2017 The Fourth EU Anti-Money Laundering Directive (EU 2015/849) (AMLD4) is the latest significant upgrade to the EU legislative programme in the area of…

Patricia Taylor

New Rules on Beneficial Ownership Register - Immediate Action Required

Ireland - November 21 2016 On 15 November 2016, the Department of Finance published the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities)…

Tara O'Reilly, Patricia Taylor

Asset management & investment funds: legislation programme Autumn/Winter 2015

Ireland - September 30 2015 Click here to view table.

Ross Little, Patricia Taylor

Central Bank announces new fund corporate governance requirements

Ireland - June 17 2015 On 12 June 2015 the Central Bank published detailed feedback to its consultation on fund management company effectiveness and delegate oversight (CP…

Patricia Taylor

ICAV – key considerations

Ireland - May 8 2015 On 4th March 2015, the Irish President enacted the Irish Collective Asset-management Vehicles (ICAV) Act 2015 (the “Act”), providing for a structure…

Ian Dillon, Dan Morrissey, Paul Murray, Tara O'Reilly, Patricia Taylor