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
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 Central Bank of Ireland (the “Central Bank”) recently issued an industry letter1 highlighting issues identified during its recent thematic review of the calculation and payment of performance fees by UCITS. The review was...more