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Searching Content indexed under Shareholders by Stephen Carty ordered by Published Date Descending.
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Improvements To Central Bank Of Ireland Review Process For UCITS And RIAIFs
Earlier this year the Central Bank of Ireland (the "Central Bank") carried out an assessment of certain aspects of UCITS and RIAIF.
Ireland
12 Oct 2018
2
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
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