7 January 2019
Disclosure of beneficial ownership information – impact for Irish companies and trusts
The 5th European Union (EU) Anti-Money Laundering Directive (AMLD5) includes rules on the disclosure of beneficial owners of corporates and trusts. It adds to and changes disclosure requirements included in the 4th Anti-Money Laundering Directive (AMLD4).
2 October 2018
More changes imminent for non-UK residents holding UK property
Johnny Hanna, in the first of a two part series of articles, considers some of the upcoming changes in relation to the taxation of non-UK residents holding UK property (the NRCGT regime), including a reminder of return filing and tax payment deadlines under the regime.