Fiona de Lacy : Advisory

04 October 2021

Ireland Update: Central Register of Beneficial Ownership of Trusts – October Filing Deadline Fast Approaching

On 26 July 2021, the Central Register of Beneficial Ownership of Trusts (“Central Register”) was...

07 July 2020

Establishment of Register of Beneficial Ownership of Unit Trusts, ICAVs and Credit Unions | Ireland

The recent publication of the European Union (Modifications of Statutory Instrument No. 110 of 2019)...

22 October 2019

Ireland - Beneficial Ownership Reporting – 22 November Deadline Approaching

The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (th...

13 October 2019

Ireland Update – Credit Reporting – Delay to Reporting of Guarantor Data

The Central Credit Register ("CCR") has indicated that lenders are not required to report informatio...

09 August 2019

Ireland - Update – Beneficial Ownership Reporting Commences

The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (th...

09 May 2019

Ireland Update: Central Register of Beneficial Ownership of Corporates – Website Goes Live

On 29 April 2019, the website of the Central Register of Beneficial Ownership of Companies and Indus...

04 April 2019

Beneficial Ownership of Corporates - Establishment of Central Register

Executive SummaryThe European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entiti...

08 June 2017

Registration of Security by Irish SPVs in Bermuda

Recent amendments to Bermuda’s Mortgaging of Aircraft and Aircraft Engines Act 1999 now allow fina...

07 June 2017

Launch of Central Register of Beneficial Ownership Delayed to Q4 2017

The Irish Companies Registration Office has confirmed that the launch of a central beneficial owners...

24 May 2017

Walkers Aviation: Ireland Adopts Cape Town Alternative A

The Irish Government has approved an Order giving immediate effect to the “Alternative A” insolv...