The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (the Central Register) is now open and Irish entities have until 22 November 2019 to file their beneficial ownership details....more
10/2/2019
/ AMLD IV ,
Anti-Money Laundering ,
Beneficial Owner ,
Central Register ,
Corporate Entities ,
EU ,
Filing Deadlines ,
ICAV ,
Investment Funds ,
Ireland ,
Ltd. ,
Penalties ,
Public Limited Companies (PLC) ,
Registration Requirement ,
Transparency