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Tag: Beneficial Ownership

19 news articles found
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Article and Insights

EU AML/CFT Reforms and Impacts on Beneficial Ownership

William Fry's Financial Regulation team looks at recent updates on the EU anti-money laundering and terrorist financing legislative reform package.

Louise McNabola
Partner
Louise McNabola
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Article and Insights

Irish Transparency Watch Dog calls for a Renewed Commitment to Ethics and Anti-corruption Reforms

Following the publication of the 2022 Corruption Perceptions Index (CPI) by Transparency International, the organisation's Irish faction has urged ...

Paul Convery
Partner
Paul Convery
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Article and Insights

Asset Management & Investment Funds Update – March 2023

Welcome to the March 2023 edition of our Asset Management & Investment Funds Update.

Nessa Joyce
Partner
Nessa Joyce
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Article and Insights

CJEU Judgment Protects the Privacy Of Beneficial Owners at the Expense of Transparency

Important new Regulations provide greater clarity to employees on their terms and conditions of employment and create new obligations for employers.

Paul Convery
Partner
Paul Convery
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Article and Insights

Pensions Winter Briefing

In their Winter Briefing, our Pensions team provides an insight into some of the key legal developments we expect to see in the Irish pensions sect...

Ian Devlin
Partner
Ian Devlin
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Article and Insights

New Rules for Trustees to Establish Beneficial Ownership Register

New rules requiring trustees to maintain beneficial ownership registers have immediate effect

Louise McNabola
Partner
Louise McNabola
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Article and Insights

Employment & Benefits 12 Days of Christmas – Pensions

In the penultimate instalment of our '12 Days of Christmas' series, we highlight three pension law developments from 2019.

Ian Devlin
Partner
Ian Devlin
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Article and Insights

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 Signed into Law

On 18 March 2021, the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 was signed into law by the President.

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Article and Insights

Asset Management & Investment Funds Update – Sep 21

Welcome to the September edition of our Asset Management & Investment Funds Update.

Nessa Joyce
Partner
Nessa Joyce
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Article and Insights

Asset Management & Investment Funds Update – April 2022

Welcome to the April 2022 edition of our Asset Management & Investment Funds Update.

Nessa Joyce
Partner
Nessa Joyce
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Article and Insights

Asset Management & Investment Funds Update – August 2022

Welcome to the August 2022 edition of our Asset Management & Investment Funds Update.

Nessa Joyce
Partner
Nessa Joyce
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Article and Insights

Spring Pensions Briefing

In our Spring Pensions Briefing, our team consider the likely implications of the McCloud and Bauer cases on the Irish pensions regime, and provide...

Ian Devlin
Partner
Ian Devlin
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Article and Insights

Beneficial Ownership of Corporate Entities – The New Rules

As previously reported, the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (the "2019 Regulati...

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Article and Insights

Legal News – August 2019

Welcome to the August 2019 edition of Legal News. We at William Fry aim to keep you up to date on legal developments that may affect you or your bu...

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Article and Insights

Asset Management & Investment Funds Update April 19

Each month our Asset Management & Investment Funds team write a 'Legal & Regulatory Update'. Welcome to the our April edition.

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Article and Insights

Legal News – November 2019

Welcome to the November 2019 edition of Legal News. We at William Fry aim to keep you up to date on legal developments that may affect you or your ...

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Article and Insights

Beneficial Ownership: Are You Ready to File?

Failure to file beneficial ownership information by 22 November could result in a fine of €500,000

Deirdre Mooney
Senior Associate
Deirdre Mooney
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Legal News – October 2019

Welcome to the October 2019 edition of Legal News. We at William Fry aim to keep you up to date on legal developments that may affect you or your b...

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Article and Insights

Legal News – May 2019

Welcome to the May 2019 edition of Legal News. We at William Fry aim to keep you up to date on legal developments that may affect you or your busin...