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 GROUP
Dave Burns
Global Head of Data Protection, AML and Financial Crime Prevention
T: +353 1 489 6829
E: Dave.Burns@carnegroup.com
Des Fullam
Global Head of Product
T: +353 1 489 6805
M: +353 86 807 4436
E: Des.Fullam@carnegroup.com
CARNE LONDON
Aymeric Lechartier
Managing Director
T: +44 203 973 0108
M: +44 7788 408 136
E: Aymeric.Lechartier@carnegroup.com
Chris Day
Managing Director
T: +44 203 973 0107
M: +44 7900 058 752
E: Chris.Day@carnegroup.com
CARNE NEW YORK
Nicola Cowman
Director
T: +1 347 410 0927
E: Nicola.Cowman@carnegroup.com
Joe Hardiman
Director
T: +1 732 642 5808
E: Joe.Hardiman@carnegroup.com
