Register of Beneficial Ownership
Obligation to File and Maintain Beneficial Ownership Information before deadline date 22 November 2019 The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (SI 110 of 2019) (“the Regulations”) were signed into law in March 2019. Under the Regulations, companies in Ireland are obliged: to obtain, file and hold details of […]
