All news by: John Callaghan

We have outlined some matters needing attention by corporates to ensure they are complying with new legislation issued in relation to maintaining a register of their beneficial interest and also some matters relevant to the Companies Act 2014 (“CA 2014)

The recent introduction of The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016 will see new requirements for corporates to create & maintain a register of beneficial ownership.