Beneficial Ownership Regulations in Ireland Meeting Your New Obligations
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…