The Central Register of Beneficial Ownership of Companies and
Industrial and Provident Societies (the "Central
Register") launched on 29 July 2019.
Irish incorporated companies and other legal entities
("Relevant Entities") are obliged by
Part 3 of the European Union (Anti-Money Laundering: Beneficial
Ownership of Corporate Entities) Regulations 2019 (S.I. 110 of
2019) (the "2019 Regulations") to file details of their
beneficial ownership with the Central Register.
Existing Relevant Entities have until 22 November 2019 to file
the details of their beneficial ownership with the Central Register
and Relevant Entities incorporated after 22 June 2019 shall
commence providing information to the Central Register within five
months of their incorporation.
