The Central Bank of Ireland (the “Central Bank”) sent a communication to the Irish funds industry on 1 December 2021, outlining the timeframes for receipt of: (i) QIAIF authorisations / approvals and notings; (ii) ICAV...more
This OnPoint provides an overview of the long-awaited central register of beneficial ownership filing requirements for both ICAVs and Unit Trusts in Ireland together with an update on the specific issues related to...more
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
The Companies Registration Office ("CRO") in Ireland, published form FS1 on 10 July 2018. This form should be used by certain investment companies when filing financial statements with the CRO....more