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, fall within the scope of the Regulations.
Read our Beneficial Ownership – Meeting Your New Obligations Flyer to find out more about your new obligations and Carne’s Beneficial Ownership Solutions.
