All Posts Tagged Tag: ‘Central Register’

  • The Register of Beneficial Ownership (“RBO”) – Latest Developments

    The Register of Beneficial Ownership (“RBO”) went live on 29 July 2019. Checkout our summary of the latest developments, outlining the key changes, and a checklist for your Company to consider for next steps. Click on the link below. RBO Beneficial Ownership Register – Update …

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  • Newsflash – Update from the The Register of Beneficial Ownership (“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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  • Beneficial Ownership Register Ireland – 2019 Regulations

    All companies incorporated in Ireland have been obliged to hold and maintain an Internal Beneficial Ownership Register since 2016. On 22 March 2019 the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (“2019 Regulations”) commenced which: (a) replicated in their entirety the …

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  • NEWSFLASH: Beneficial Ownership – Central Register

    UPDATE JUNE 2019: The opening of the public Central Register originally planned for 22 June 2019 has been postponed temporarily.  This postponement impacts onto the originally notified compliance date (i.e. 22 November 2019) as the Regulations provide for a 5 month period from the opening of …

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