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Searching Content indexed under Offshore Financial Centres by Stephen Carty ordered by Published Date Descending.
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Title
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Date
1
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
2
Funds - Ireland - Quarterly Update Q4 | October - December 2015
Funds - Ireland - Quarterly Update Q4 | October - December 2015
Cayman Islands
2 Mar 2016
3
Funds - Ireland - Quarterly Update Q3 | July - September 2015
The latest edition of our Funds Update – Ireland, a quarterly summary of Irish legal & regulatory, tax and listing developments in recent months.
Ireland
29 Oct 2015
4
Introducing A New Regulatory Framework For Irish UCITS
On 5 October 2015, The Central Bank of Ireland (the "Central Bank") issued a statutory instrument that will form the basis for a new Irish regulatory framework for UCITS.
Ireland
6 Oct 2015
5
Legal Considerations To Address Cyber Security Risk For Irish Investment Funds
Fund boards should ensure that they manage the cyber security threat at an internal and external third party level. The Funds should, at least:
Ireland
22 Jul 2015
6
Funds - Ireland - Quarterly Update Q1 | January - March 2014
The European Union (Alternative Investment Fund Managers) Regulations 2013 gave effect to the Alternative Investment Fund Managers Directive in Ireland.
Ireland
6 May 2014
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