ArticlesAuthor MargheritairelandRegistry Spotlight Company Registry Spotlight: Ireland Registry Spotlight Series As part of our registry spotlight series, we offer valuable insights on…Maggie MasperoAugust 8, 2022
ireland AMLD5 to be transposed into Irish law The Fifth Anti-Money Laundering Directive (AMLD5) is finally on its way to being transposed into…Claus ChristensenAugust 18, 2020
ArticlesAuthor ClausIndustry Newsireland New beneficial owners register in Ireland A new central register is coming into force in Ireland next month. All Irish firms…Claus ChristensenMay 17, 2019
ArticlesAuthor ClausIndustry Newsireland Ireland may face EU court over anti-money laundering law Ireland may be referred to the EU Court of Justice by the European Commission if it doesn’t…Claus ChristensenApril 5, 2018
ireland Fraudsters clone details of Irish registered companies It has recently come to the Central Bank of Ireland’s (‘Central Bank’) attention that a…Claus ChristensenJuly 24, 2017