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Searching Content indexed under Government, Public Sector by Eoin O'Connor ordered by Published Date Descending.
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Beneficial Ownership Of Corporates - Establishment Of Central Register
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (S.I. 110 of 2019) (the "2019 Regulations") have substantially come into force as of 22 March 2019.
Ireland
15 Apr 2019
2
Cayman Islands
21 Feb 2019
3
Amended Credit Servicing Regulatory Regime Now In Force
Following the issuance by the Minister for Finance, Paschal Donohoe, of a commencement order, the available here (the "Act") has entered into force from 21 January 2019.
Ireland
28 Jan 2019
4
New Anti-Money Laundering Laws Now In Effect
On 26 November 2018, the Criminal Justice (Money Laundering and Terrorist Financing) Act 2018 (the "AML Act 2018") was commenced ...
Ireland
6 Dec 2018
5
Key AML Developments And Compliance Obligations
Upcoming developments, both in Ireland and Europe, will significantly change the anti-money laundering regime in Ireland and pose an increased compliance burden on an ever-expanding...
Ireland
31 May 2017
6
The Long Goodbye: EU Takes Initial Step In Responding To UK's Notice Under Article 50
Today the European Council, comprising the heads of state of the remaining 27 European Union Member States, made their first move in what will undoubtedly be the long and complex process...
European Union
4 Apr 2017
7
Shining A Light On The Beneficial Ownership Of Irish Companies: New Disclosure Requirements Imminent
The obligation to report to a central register is unlikely to come into effect until 4MLD is fully transposed which is expected to occur in June 2017.
Ireland
17 Nov 2016
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