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Searching Content indexed under Corporate and Company Law by Eoin O'Connor ordered by Published Date Descending.
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Ireland Update: Central Register Of Beneficial Ownership Of Corporates – Website Goes Live
On 29 April 2019, the website of the Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies went live (the "Central Register").
Ireland
13 May 2019
2
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
3
Ireland To Introduce Individual Accountability Regime
Recent speeches by the Central Bank of Ireland's Director of Enforcement (August 2018) and the Director of Securities and Markets Supervision (September 2018) highlight proposals for the adoption of policy ...
Ireland
25 Sep 2018
4
Launch Of Central Register Of Beneficial Ownership Delayed to Q4 2017
The Irish Companies Registration Office has confirmed that the launch of a central beneficial ownership register for companies and industrial and provident societies will be delayed to Q4 2017.
European Union
12 Jun 2017
5
Privacy Implications Of Beneficial Ownership Registers – MEPs Vote To Make Central Registers Publicly Accessible
In response to recent terrorist events in Europe, a Fifth Anti-Money Laundering Directive has been proposed which, inter alia, contains a proposal to amend 4MLD to make the central beneficial ownership...
Ireland
16 Mar 2017
6
SME Regulations Now Applicable To Credit Unions
As of 1 January 2017, Credit Unions lending to SMEs must have appropriate systems, policies and procedures in place to comply with regulations issued by the Central Bank of Ireland (CBI).
Ireland
27 Jan 2017
7
Beneficial Ownership Register: Update And Actions Required
This approach has had the effect of forcing the vast majority of Corporates into an immediate technical breach of the Regulations and now requires Corporates to take prompt action to comply...
European Union
25 Nov 2016
8
Securities Financing: Reuse Obligations Become Effective
The Securities Financing Transactions Regulation (EU 2015/2365) forms part of the EU initiative on shadow banking and is intended to assist in bringing more transparency to shadow banking activities.
European Union
21 Nov 2016
9
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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