On 25 June 2020, The Minister for Finance signed into Irish Law the Statutory Instrument No 223 of 2020 – ‘European Union (Modifications of Statutory Instrument No. 110 of 2019) (Registration of Beneficial Ownership of Certain Financial Vehicles) Regulations 2020’ (the “S.I.”).

The S.I. requires Irish Collective Asset-Management Vehicles (“ICAVs”) and unit trusts to submit details of their beneficial owners to the Central Bank in advance of a 25th December 2020 deadline.

To find out more, read our Beneficial Ownership – Meeting Your New Obligations Update, talk to your Carne Relationship Manager or contact any of the Carne Team below.

CARNE CONTACT DETAILS

Ireland

Des Fullam
Group Chief Product & Regulatory Officer
+353 1 489 6805 | M: +353 86 807 4436
des.fullam@carnegroup.com

United Kingdom

Aymeric Lechartier​
Director, London​
+44 203 973 0108 | M: +44 7788 408 136
aymeric.lechartier@carnegroup.com​

United Kingdom & Asia

Christopher Day
Managing Director, Europe and Asia
+44 203 973 0107 | M: +44 7900 058 752
chris.day@carnegroup.com

USA

Nicola Cowman
Director, New York
+1 347 410 0927
nicola.cowman@carnegroup.com

USA

Joe Hardiman
Director, New York
+1 732 642 5808
joe.hardiman@carnegroup.com