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All Posts Tagged Tag: ‘Regulations 2019’

  • Beneficial Ownership Register Ireland – 2019 Regulations

    All companies incorporated in Ireland have been obliged to hold and maintain an Internal Beneficial Ownership Register since 2016. On 22 March 2019 the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (“2019 Regulations”) commenced which: (a) replicated in their entirety the …

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  • NEWSFLASH: Beneficial Ownership – Central Register

    UPDATE JUNE 2019: The opening of the public Central Register originally planned for 22 June 2019 has been postponed temporarily.  This postponement impacts onto the originally notified compliance date (i.e. 22 November 2019) as the Regulations provide for a 5 month period from the opening of …

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