New disclosure requirements for Beneficial Owners of companies and trusts in Ireland

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15 April 2019

New disclosure requirements for Beneficial Owners of companies and trusts in Ireland

Latest Corporate Governance articles

1 July 2019

Does a parent company centrally manage and control its special purpose subsidiary?

Sharon Burke reviews a recent UK decision in the Upper Tier Tribunal (UTT) that considers the locus of central management

13 May 2019

Transfer Pricing: The future of governance for lessors

Neil Casey, Director Transfer Pricing, KPMG Ireland, discusses the latest OECD developments and the future of governance for lessors. The

18 April 2019

UK Consults on Extending Scope of Trust Beneficial Owner Reporting

On 15 April 2019, the United Kingdom (UK) launched a consultation on the transposition of the requirements related to the

17 April 2019

Update on European Union Mandatory Disclosure requirements

On 25 May 2018, the Council of the European Union adopted new mandatory disclosure rules (MDRs) for qualifying intermediaries and

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New disclosure requirements for Beneficial Owners of companies and trusts in Ireland

Latest Corporate Governance articles

Does a parent company centrally manage and control its special purpose subsidiary?

Transfer Pricing: The future of governance for lessors

UK Consults on Extending Scope of Trust Beneficial Owner Reporting

Update on European Union Mandatory Disclosure requirements