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.
