Beneficial Ownership – Meeting Your New Obligations

On 22nd March 2019, the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 came into effect in Ireland. The Regulations require corporate and other legal entities incorporated in Ireland to hold adequate, accurate and current information on their beneficial ownership, including details of the beneficial interests held. UCITS and AIFs including ICAVs,

Irish Funds Global Annual Conference

The Irish Funds Annual Global Funds Conference took place earlier today, Thursday, 23 May 2019 at the Convention Centre Dublin. The conference, the biggest to date, was attended by more than 450 delegates from over 17 different countries. The theme of the conference was “The Future of Funds – Evolution or Revolution?” In giving the