Search
Searching Content by Fiona de Lacy ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
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
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
4
(Ireland) Central Beneficial Ownership Register Expected To Go Live June 2017
It is expected that Corporates will have a three month window, starting from 26 June 2017, in which to file returns to the Central Register without being in breach of the statutory duty to file.
Ireland
3 May 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
Directors' Compliance Statements Under The Companies Act 2014
The rationale for the introduction of compliance statements was to foster a culture of compliance by creating a greater sense of accountability and responsibility among company directors and by developing good systems of internal controls within companies.
Ireland
8 Feb 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
Links to Result pages
 
1