Register of Beneficial Ownership

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 Do these Regulations apply to my company? Yes. The Regulations apply to any company [...]

August 27th, 2019|

Proposed changes to Ireland’s transfer pricing regime

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 [...]

July 23rd, 2019|

The fintech scene in Sweden

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 [...]

July 23rd, 2019|

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