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Legal

Ireland Update: Establishment of Register of Beneficial Ownership of Unit Trusts, ICAVs and Credit Unions

July 8, 2020

By News Team

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On 25 June 2020, the European Union (Modifications of Statutory Instrument No. 110 of 2019) (Registration of Beneficial Ownership of Certain Financial Vehicles) Regulations 2020 (the “2020 Regulations”) came into effect.  The publication of the 2020 Regulations provides welcome clarity regarding the beneficial ownership filing requirements that will apply to…

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