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All Posts Tagged Tag: ‘Central Register’

  • 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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  • Beneficial Ownership Register – 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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