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Searching Content indexed under Trusts by Dillon Eustace ordered by Published Date Descending.
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Beneficial Ownership Public Registers - An Update
The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (the "RBO") opened today, 29 July 2019.
Ireland
31 Jul 2019
2
New Obligations Imposed On Trusts To Maintain A Register Of Beneficial Owners
The Department of Finance has published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2019 which came into effect on 29 January 2019.
Ireland
12 Feb 2019
3
Register Of Beneficial Ownership Information
Although not yet in force (see below), the Cayman Islands has introduced a series of laws and regulations1 which will require all Cayman Islands companies and limited liability companies...
Cayman Islands
27 Apr 2017
4
C.I.M.A. Supervisory Issues And Information Circular-Third Edition
The Cayman Islands Monetary Authority ("CIMA") has issued the third edition of its Supervisory Issues and Information Circular (the "Circular").
Ireland
15 Mar 2017
5
REITS: An Introduction And A New Context After The Implementation Of AIFMD
The Finance Act, 2013 made provision for a new Irish investment product, the Real Estate Investment Trust ("REIT") which was broadly welcomed within the investment community as it could provide investors with a means of investing in real estate through a structure that could provide both income and capital appreciation to investors, like a direct investment in a property would do, while limiting leverage through borrowings with the added benefits of diversification through exposure to a pool of
Ireland
17 Oct 2013
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