Beneficial ownership and Irish investment funds

There are beneficial ownership requirements relevant for Irish authorised fund management companies and for collective investment schemes structured as companies, ICAVs, unit trusts, CCFs and ILPs. Corporate entities started the filing process with the Irish registrar of beneficial ownership of companies in November 2019 and the Central Bank of Ireland has provided information about the filing process for ICAVs and unit trusts. Our Asset Management & Investment Funds team has prepared a summary of the beneficial ownership requirements for Irish authorised investment funds.

As part of our Soundbite Series, listen to a five minute overview of the key requirements from Nollaig Greene, Knowledge Lawyer. 

For more information on the requirements you can download our publication from the link below.

Go to publication - Updated: 26 January 2021

For more information on this please contact Nollaig Greene, Knowledge Lawyer, Ann Shiels, Knowledge Lawyer, or any member of our Asset Management & Investment Funds team.

Date published: 26 August 2020