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AML Policy Enhancements Required for Investment Funds

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 ("CJA 2018") transposed the majority of the Fourth Money Laundering Directive (EU) 2015/849 ("4MLD") into Irish law. This update considers the key changes introduced by the CJA 2018 that apply to Irish authorised investment funds.   

07 Nov 2019

Chambers and Partners Alternative Funds Guide 2019

The Irish funds industry offers asset managers extensive fund-structuring expertise, servicing capabilities and the distribution access needed to launch and run alternative investment funds. In the Ireland chapter of Chambers and Partners' Alternative Funds Guide 2019, Peter Stapleton, Ian Conlon and Ronan Cremin outline the many different vehicles available to asset managers in Ireland. 

07 Nov 2019

Luxembourg Update: CSSF Mandatory Notifications Deadline Extended

Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier, in the context of Brexit, has extended its original deadline. 

07 Nov 2019

Legal Business Offshore Report: Deal or no deal?

Partner Chris Byrne was recently interviewed by Dominic Carmen of Legal Business about the trends and developments in the Offshore industry over the past year.

06 Nov 2019

Deadline Nears for Filings with the Central Register of Beneficial Ownership

As a further step in the roll out of the beneficial ownership regime for corporate bodies, the Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies has been launched by the Companies Registration Office. 

05 Nov 2019

Cayman Islands Voluntary Liquidations 2019

As year end approaches, it is time to start planning the liquidation of Cayman Islands entities that have reached the end of their life cycle, to ensure that unnecessary fees are not incurred.

31 Oct 2019

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