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Searching Content indexed under Government, Public Sector by Stephen Carty ordered by Published Date Descending.
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Central Register Of Beneficial Ownership Of Corporates - Deadline For Filing November 2019: Ireland
Since 15 November 2016, companies, ICAVs and most other legal entities incorporated in Ireland [1] ("relevant entities") have been obliged to obtain and maintain up-to-date information
Ireland
29 Apr 2019
2
Ireland Implements 4MLD: Key Changes For Investment Funds
The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the "Act") transposes the majority1 of the Fourth Money Laundering Directive (EU) 2015/849 ("4MLD") into Irish law
Ireland
7 Dec 2018
3
Funds - Ireland - Quarterly Update Q3 | July – September 2018
There have been a number of developments over the quarter:
Ireland
25 Oct 2018
4
Revised Timelines For Launch Of Beneficial Ownership Central Register
The Department of Finance has confirmed that the beneficial ownership central register (the "Central Register") will be introduced in the fourth quarter of 2017.
Ireland
21 Aug 2017
5
The Beneficial Ownership Regulations 2016: Implications For Funds
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016 (the "Regulations") were enacted on 15 November 2016.
Ireland
31 Jan 2017
6
Funds - Quarterly Update Q2 | April - June 2016
The latest edition of our Funds Update - Ireland, a quarterly summary of Irish legal & regulatory, tax and listing developments in recent months.
Ireland
11 Aug 2016
7
China Access Strategy - Ireland Opens The Door To Investment In China Through UCITS
Maples and Calder's Dublin office advised on the first Irish authorised UCITS with full access to the Chinese equity market via a RQFI licence.
Ireland
14 Apr 2014
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