What’s happening? The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 came into force on 22 March 2019. As a result, Irish companies are required to register their beneficial owners on the Register of Beneficial Ownership (RBO) which is managed by the Companies Registration Office. See https://rbo.gov.ie/. Do these Regulations apply to my company? Yes. The Regulations apply to any company [...]
The Department of Finance is looking at ways to minimise the impact on small and medium sized enterprises (SMEs) here of new rules aimed at stamping out tax-shifting by multinational companies. The proposals were issued as part of a consultation process that runs until September 13 and were in large part based on the earlier Coffey Report, the in-depth review by economist Séamus Coffey [...]
The fintech scene in Sweden has continued to grow, with the same true for the other Nordic countries. In 2018, fintech companies in the region raised €347m in 86 deals. Of those deals, Sweden represented around 50pc. The adoption of tech and new solutions in the competitive financial services sector is a challenging but rewarding space for the right companies. Ireland is a fintech [...]
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