{"kind":"evidence_file","company":{"id":"102c7705-dc95-4973-bc8f-2ffe0475ac25","name":"Computershare Investor Services (Ireland) Limited","mergedInto":null},"asOf":"2026-10-25T00:48:08.230Z","asOfBasis":"instant","generatedAt":"2026-10-25T13:41:53.493Z","claims":[{"predicate":"identifier","value":"lei:213800SX9HDQAQQ13S85","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn3084","observedAt":"2026-09-12T19:04:41.970Z","confirmedAt":"2026-10-23T12:00:05.421Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:239353","source":"Ireland CRO Open Data","sourceUrl":"https://opendata.cro.ie","sourceRecordId":"239353","observedAt":"2026-09-18T21:16:06.637Z","confirmedAt":"2026-09-18T21:16:06.636Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"computershare investor services (ireland)","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn3084","observedAt":"2026-09-12T19:04:41.945Z","confirmedAt":"2026-10-23T12:00:05.405Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"computershare investor services (ireland)","source":"Ireland CRO Open Data","sourceUrl":"https://opendata.cro.ie","sourceRecordId":"239353","observedAt":"2026-09-18T21:16:06.608Z","confirmedAt":"2026-09-18T21:16:06.607Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"IE","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn3084","observedAt":"2026-09-12T19:04:41.951Z","confirmedAt":"2026-10-23T12:00:05.409Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"IE","source":"Ireland CRO Open Data","sourceUrl":"https://opendata.cro.ie","sourceRecordId":"239353","observedAt":"2026-09-18T21:16:06.612Z","confirmedAt":"2026-09-18T21:16:06.611Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"status","value":"active","source":"Ireland CRO Open Data","sourceUrl":"https://opendata.cro.ie","sourceRecordId":"239353","observedAt":"2026-09-18T21:16:06.615Z","confirmedAt":"2026-09-18T21:16:06.614Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"3084","regime":"Central Bank of Ireland (CBI)","program":"Debarment","state":"lifted","stateSince":"2026-09-12T19:14:37.309Z","recordedAt":"2026-09-12T19:04:41.982Z","designatedAt":"2015-12-15T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"On 15 December 2015, the Central Bank fined Computershare €322,500.00 and reprimanded it for breaches of the Client Asset Requirements (the “CAR”) imposed pursuant to Regulation 79 European Communities (Markets in Financial Instruments) Regulations 2007 (S.I. No. 60 of 2007, as amended) (the “MiFID Regulations”). The breaches related to the principle of certainty of ownership of client assets as set out in the CAR and access to client assets in the event of the insolvency of the Firm. The Firm failed to: (i) arrange for the appropriate registration of certain client financial instruments in the name of its client or an eligible nominee in contravention of Requirement 6.4.1 of the CAR; and (ii) have in place, prior to opening an account, required acknowledgements regarding the manner in which client financial instruments were held in contravention of Requirement 6.5.1 of the CAR.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn3084","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"3084","regime":"Central Bank of Ireland (CBI)","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:21.789Z","recordedAt":"2026-09-12T19:14:21.789Z","designatedAt":"2015-12-15T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"On 15 December 2015, the Central Bank fined Computershare €322,500.00 and reprimanded it for breaches of the Client Asset Requirements (the “CAR”) imposed pursuant to Regulation 79 European Communities (Markets in Financial Instruments) Regulations 2007 (S.I. No. 60 of 2007, as amended) (the “MiFID Regulations”). The breaches related to the principle of certainty of ownership of client assets as set out in the CAR and access to client assets in the event of the insolvency of the Firm. The Firm failed to: (i) arrange for the appropriate registration of certain client financial instruments in the name of its client or an eligible nominee in contravention of Requirement 6.4.1 of the CAR; and (ii) have in place, prior to opening an account, required acknowledgements regarding the manner in which client financial instruments were held in contravention of Requirement 6.5.1 of the CAR.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn3084","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-19T06:01:52.829Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-19T04:32:49.638Z","recordsRead":6234,"publishedAt":"2026-10-15T10:10:34.160Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185699","publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-19T08:31:05.802Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-19T11:00:24.650Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-19T09:01:15.606Z","recordsRead":1795,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-19T04:12:05.684Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":35,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-19T04:11:19.630Z","recordsRead":17556,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19457,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-19T06:17:48.138Z","recordsRead":2372,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-19T09:03:29.863Z","recordsRead":7040,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-19T05:02:06.515Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-10-19T03:00:29.225Z","recordsRead":1010,"publishedAt":"2026-10-17T23:00:01.054Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":2,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-10-19T07:03:08.535Z","recordsRead":6474,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"e7d97d3d-aac4-4945-af8d-48df6770dd42","takenAt":"2026-09-18T21:30:01.287Z","methodology":"v4","level":"medium","overall":60,"digest":"bd2c0b7e5f79ac624ecdeae355ff3eb5257b3009","coverage":{"dimensions":[{"counts":{"found":1,"not_found":30},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-09-18T18:00:20.529Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-18T13:10:00.853Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-18T15:30:10.968Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-18T13:15:09.743Z","listDatedAt":null,"listDateBasis":null},{"name":"Canada Consolidated 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here"],"countryId":"IE","registers":["Ireland CRO Open Data"],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["No read on or before 25 October 2026 is recorded for one source behind this file (Ireland CRO Open Data), so the version of what was read from it cannot be given.","Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}