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All Posts Tagged Tag: ‘beneficial ownership’

  • Newsflash – Update from the RBO

    The RBO has just announced that the Central Register will open from Monday 29 July 2019. The deadline for all companies to be in compliance remains currently at 22 November 2019. Further details will be made available once the Central Register becomes live on 29 …

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  • 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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