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ARTICLE · 28 OCTOBER 2019

Beneficial Ownership Reporting – 22 November Deadline Approaching

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Under the 2019 Regulations, it is a criminal offence for a Relevant Entity to fail to provide information on its beneficial ownership to the Central Register.

IrelandCorporate/Commercial Law
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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 certain other legal entities (the "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.

The 2019 Regulations imposed a deadline of 22 November 2019 for Relevant Entities in existence prior to the introduction of the 2019 Regulations to comply with their beneficial ownership reporting obligations.

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