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Monthly Archive for: ‘December, 2018’

  • UPDATE: BENEFICIAL OWNERSHIP – CRO CENTRAL REGISTER

    ‘Transposing Measures’ The legislation to establish a central register of beneficial ownership (RBO) is at an advanced stage and it is intended that ‘transposing measures’ will be in place before year end 2018. The definition provided for Beneficial Ownership is any natural person(s) who is …

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