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Searching Content from Ireland indexed under Trusts ordered by Published Date Descending.
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1
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
Express Trusts: Trustees Must Now Set Up Beneficial Ownership Registers
The Department of Finance has taken the first step towards implementing a central register of the beneficial ownership of trusts, as required by the Fourth and Fifth Money Laundering Directives
Ireland
5 Mar 2019
3
Charity Law Update: Winter 2018/2019
The Value-Added Tax (Refund of Tax) (Charities Compensation Scheme) Order 2018 (the "Order") was signed into law on 18 December 2018.
Ireland
27 Feb 2019
4
Beneficial Ownership Of Irish Trusts - What Has Happened?
Regulations enacted by the Minister for Finance mean that designated persons are required to seek professional advice about their duties,
Ireland
22 Feb 2019
5
Beneficial Ownership Of Trusts Regulations: Implications For Irish Unit Trusts
On 29 January 2019, the Department of Finance published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations (S.I. No 16 of 2019) (the "Regulations").
Ireland
20 Feb 2019
6
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
7
Central Bank Streamlines Its Review Procedures For UCITS And Retail Investor AIFs
The Central Bank has introduced changes, effective 9 October 2018, to its fund authorisation/approval and post-authorisation requirements for UCITS and Retail Investor AIFs
Ireland
17 Oct 2018
8
Improvements To Central Bank Of Ireland Review Process For UCITS And RIAIFs
Earlier this year the Central Bank of Ireland (the "Central Bank") carried out an assessment of certain aspects of UCITS and RIAIF.
Ireland
12 Oct 2018
9
2017 – A Busy Year For Charity Trustees And A Governance Clinic For 2018
2017 has been a very busy year for charity trustees. There has been increased pressure on the services you provide and an increased level of scrutiny on all aspects of your operations.
European Union
21 Dec 2017
10
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
11
The International Comparative Legal Guide To Private Client 2017
Irish "CAT" applies to gifts and inheritances if either the disponer or the beneficiary is resident or ordinarily resident in Ireland or where the subject matter of the gift or inheritance comprises...
Ireland
13 Jan 2017
12
Pensions Update, Winter 2016
The Winter 2016 edition of our Pensions Update contains important new information related to Budget 2017, Pensions Authority updates, and Case Law Updates.
Ireland
24 Nov 2016
13
Ireland As A Trust Location For International Wealth Structuring
Ireland is a constitutional democracy with a common law jurisdiction. Trust law in Ireland originated from and developed following the principles of English law.
Ireland
18 Jul 2016
14
The View From Ireland
Paraic Madigan TEP has represented Ireland on STEP’s Council since 2012, an experience he has found hugely beneficial from a professional point of view.
Ireland
12 Sep 2014
15
The Trust Is Dead - Long Live The Trust. A Client Update From Our Private Client Group
As estate planning or wealth management advisors, we often encounter historic trusts in practice.
Ireland
26 Nov 2013
16
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
17
Conflicts Of Interest For Company Director/Pension Scheme Trustees
For company directors who are also trustees or members of an occupational pension scheme, this can be a particularly tricky issue as inevitably multiple interests can influence their decision making.
Ireland
20 Jun 2013
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