Skip to main content Skip to search

Archives for Companies & Trusts

Irish Register of Beneficial Owners – New Developments

On the 22nd March, Paschal Donohoe, Minister for Finance, signed into law the Statutory Instrument, (No 110 of 2019,) establishing the much anticipated Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (RBO). The new Central Register will come into…

Read more

Wilton IOM Features in Business 365 Magazine

  Forging relationships, providing expert advice and delivering on professional service Wilton has this month been featured in Isle of Man Business 365 magazine with a focus on the professional services that we provide, including accountancy, business advisory and corporate…

Read more

Ireland – Register of Beneficial Owners

As a result of the 4th EU Anti-Money Laundering Directive (AMLD4), all EU Member States are required to put into national law provisions in respect of beneficial ownership information for corporate and legal entities. As a result of AMLD4, on…

Read more

Beneficial Ownership Register for Trusts

On 26 June 2017, the UK Government introduced a beneficial ownership register for trusts for the first time, in response to its need to comply with the EU’s 4th Anti-Money Laundering Directive. Which trusts will be affected and what will…

Read more

SBEE Act Updates 2016

SBEE Act The Small Business Enterprise and Employment Act (“SBEE Act”) received Royal Assent on 26 March 2015 and has been in the process of implementation ever since. The introduction of the SBEE Act will make significant changes to company…

Read more

By continuing to use the site, you agree to the use of cookies. more information

The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.