81. Deputy Kate O'Connell asked the Minister for Finance if Irish collective asset-management vehicles as incorporated bodies will be required to provide information on beneficial ownership to the register of beneficial ownership; if this information will be made publicly available; if there is an up-to-date membership list in accordance with Regulation 18 of the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (details supplied); and if not, his plans to introduce legislation or requirements to that effect. [35028/19]

Summary

81. Deputy Kate O'Connell asked the Minister for Finance if Irish collective asset-management vehicles as incorporated bodies will be required to provide information on beneficial ownership to the register of beneficial ownership; if this information will be made publicly available; if there is an up-to-date membership list in accordance with Regulation 18 of the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (details supplied); and if not, his plans to introduce legislation or requirements to that effect. [35028/19]

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• Irish Collective Asset Management Vehicles

  xml · EN · 6 September 2019

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