The recent publication of the European Union (Modifications of Statutory Instrument No. 110 of 2019) (Registration of Beneficial Ownership of Certain Financial Vehicles)

The Central Bank has introduced changes, effective 9 October 2018, to its fund authorisation/approval and post-authorisation requirements for UCITS and Retail Investor AIFs

2017 has been a very busy year for charity trustees. There has been increased pressure on the services you provide and an increased level of scrutiny on all aspects of your operations.

The Cayman Islands Monetary Authority ("CIMA") has issued the third edition of its Supervisory Issues and Information Circular (the "Circular").

For company directors who are also trustees or members of an occupational pension scheme, this can be a particularly tricky issue as inevitably multiple interests can influence their decision making.

On 22 & 23 April 2021, Ireland published legislation to transpose, and commence already transposed, provisions of the EU 5th Anti-Money Laundering Directive.

On 29 January 2019, the Department of Finance published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations (S.I. No 16 of 2019) (the "Regulations").

As a further step in the roll out of the EU's beneficial ownership regime, regulations (the "Financial Vehicles Regulations") have been made designating the Central Bank of Ireland ...

The Department of Finance has published the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2019 which came into effect on 29 January 2019.

On 30 June 2020, the European Union (Modification of Statutory Instrument No. 110 of 2019) (Registration of Beneficial Ownership of Certain Financial Vehicles) Regulations 2020...

The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (the "RBO") opened today, 29 July 2019.

Master trusts are a form of multi-employer pension scheme for unconnected employers. They are expected to become an increasingly popular alternative to standalone defined contribution (DC) schemes...

On 24 April 2021, the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2021 came into operation (the Regulations).

On 26 July 2021, the Central Register of Beneficial Ownership of Trusts ("Central Register") was launched allowing trustees (or agents, advisors or employees of trustees) to register and...

Earlier this year the Central Bank of Ireland (the "Central Bank") carried out an assessment of certain aspects of UCITS and RIAIF.

The European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2021 (the "Regulations") came into operation on 24 April 2021.

In our Beneficial Ownership of Trusts: Clock Ticking on Filings to Central Register briefing note we highlighted the compliance obligations placed on trustees of express trusts documented by deed or other declaration in ...

As estate planning or wealth management advisors, we often encounter historic trusts in practice.

The Winter 2016 edition of our Pensions Update contains important new information related to Budget 2017, Pensions Authority updates, and Case Law Updates.

For business owners, especially those at the helm of family-run enterprise, Trusts offer more than just estate planning benefits. They provide practical legal structures to tackle real-world challenges...