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Searching Content indexed under Corporate and Company Law 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
New Irish Anti-Corruption Legislation
The Criminal Justice (Corruption Offences) Act 2018 (the "Act") came into force on 30 July 2018. The Act consolidates Irish law on bribery and corruption and introduces tougher penalties
Ireland
23 Aug 2018
3
Irish Investment Funds - Requirements To Make Accounts Publicly Available
Most of the provisions of the Companies (Accounting) Act 2017 (the "Act") came into effect on 9 June 2017.
Ireland
5 Jul 2017
4
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
5
Who Are Your Beneficial Owners?
With effect from 15 November 2016 most Irish companies are obliged to obtain and hold information about their beneficial owners.
Ireland
29 Nov 2016
6
Companies Act 2014 For Funds: Should Mancos Convert To DACs?
The Companies Act 2014 came into effect on 1 June 2015. The Act consolidates the existing 17 Companies Acts, which date from 1963 to 2013, into one Act.
Ireland
2 Jun 2015
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