Beneficial Ownership: Central Register for ICAVs, Credit Unions and Unit Trusts

Pursuant to the European Union (Modifications of Statutory Instrument No. 110 of 2019) (Registration of Beneficial Ownership of Certain Financial Vehicles) Regulations 2020 (the “Regulations”) (here), which came into effect on 25 June 2020, existing ICAVs, credit unions and unit trusts1, (“applicable financial vehicles”) must file their beneficial ownership information with the Registrar of Beneficial Ownership of Irish Collective Asset-management Vehicles, Credit Unions and Unit Trusts, by Christmas Day 2020. 

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