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Register of Beneficial Ownership - Update

27-Sep-2019

On the 22nd March 2019 the Minister for Finance Paschal Donohoe signed into Law S.I. No. 110 of 2019 which transposed the elements of the 4th and the 5th AML Directives that require Companies and Industrial and Provident Societies to maintain an internal register of their beneficial owners and to file this information with a central register of beneficial owners

Directors and Secretaries of Companies and Industrial and Provident Societies should at this stage be aware of the need to register their companies with the RBO website and also to register the details of their beneficial owners on this site. This information should be filed on or before 22 November 2019.

The RBO official website can be accessed at www.rbo.gov.ie which also contains a very good FAQ section. For those who may not have yet registered their companies or beneficial owners and who may need some help or assistance in doing so we would be happy to assist with any queries you may have or alternatively help you with the registration process. You can contact us at cosec@fmb.ie for further details.



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