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Results: 1-10 of 586

AML Beneficial Ownership Register for Irish Funds - Who’s Holding the Baby?
  • Dechert LLP
  • Ireland
  • September 20 2017

If you’ve been involved in the funds industry, you will be well aware of the ever-increasing focus on anti-money laundering and “know your customer”


Revised Timelines for Launch of Beneficial Ownership Central Register
  • Maples and Calder
  • Ireland
  • August 21 2017

The Department of Finance has confirmed that the beneficial ownership central register (the "Central Register") will be introduced in the fourth


Publication of anti-corruption legislation imminent
  • A&L Goodbody
  • Ireland
  • July 31 2017

Five years after the Government initially published details of proposed new legislation to modernise Ireland's anti-corruption and bribery laws, the


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