Independent Trust and Corporate Services Provider

Cafico International awarded by ACCA

Cafico International is proud to announce that the organisation has been awarded the ACCA Approved Employer-Professional Development status.

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Cafico International Growth and Business Expansion with Opening of Ennis Office

We are delighted to announce the opening of our second office located in Ennis, County Clare. Our Ennis office allows us to continue to provide cost effective business process outsourcing and corporate administration solutions to our local and international clients with operations in Ireland.

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Excited to announce that Máiréad Lyons and Caroline O’Dea have joined Cafico International team!

Launch of the Beneficial Ownership Register

The requirement for Irish corporate and other legal entities (‘companies’) to hold a beneficial ownership register (‘BOR’) came into effect in Ireland on 15 November 2016 pursuant to the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016, Statutory Instrument No. 560 of 2016 (the “Regulations”).

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Cafico International attends Annual Global ABS Conference

In June of each year, over 3,500 industry leaders assemble in Barcelona, Spain for the largest gathering of issuers and investors as well as finance, legal and banking professionals engaged in the structuring of asset backed securities transactions in Europe.

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Cafico International Running for Purple House Cancer Support

On 23rd April, Cafico International presented 4 teams totalling 16 of its staff to complete the Sumo Run in aid of Purple House Cancer Support. On the day, they were cheered on by a number of their colleagues who came out to support the event.

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Dublin’s 5th Annual Airline Economics Growth Frontiers Conference Was a Huge Success!

The Airline Economics Growth Frontiers Dublin has been the aviation industry’s best event for the last four years and 2017’s event took it to a new level. It’s safe to say that this year’s event was the most successful yet, and attracted delegates and participants from all around the world. This year attracted: Over 20 […]

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European Union Anti-Money Laundering Regulations: Beneficial Ownership of Corporate Entities

Summary On 15th November 2016, the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations (SI 560 of 2016) (the “Regulations”) came into effect, requiring corporate and other legal entities incorporated in the State, (a “Relevant Entity”) to obtain and hold adequate, accurate and current information in respect of its beneficial owners and to […]

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Cafico International lending a hand to a local charity

On Friday 25th November 2016 Team Cafico International was lending a hand to a local charity – Cheeverstown House, by participating in its annual Christmas Food Appeal at a local supermarket. The day was a great success as hundreds of donations were received and all involved agreed that the event had made their day.

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After 20 Years, the Global ABS Was Better Than Ever!

Europe’s most significant gathering in the securitisation industry celebrated its 20th Anniversary, as the Global ABS took place in Barcelona, Spain. This year was the biggest so far, as the event blended a mix of looking back at past events and looking forward to the future. The keynote speakers included: Gillian Tett – US Managing […]

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