The Companies Law (2016 Revision) and the Limited Liability Companies Law 2016 have been amended and regulations enacted to provide for the establishment of beneficial ownership registers for companies (the aforementioned amendments and the attendant Regulations shall together be called the “Laws”). The Laws are not yet in force but are expected to be passed in or around June 2017.

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The Commercial Entities (Substance Requirements) Act, 2023

The Commercial Entities (Substance Requirements) Act, 2023 (“CESRA”) imposes an annual reporting obligation on H&J Corporate Services Ltd. (“H&J...

CESRA

Multinational Entities Financial Reporting Act, 2018 Register of Beneficial Ownership (Amendment) Act 2020 Register of Beneficial Ownership (Amendment) Act,...