CENTRAL BENEFICIAL OWNERSHIP REGISTER

Beneficial Ownership Register is expected to be in place by end of 2017. Beneficial Ownership of Companies and Industrial and Provident Societies The Department of Finance will issue a Statutory Instrument appointing a registrar of the central Beneficial ownership register in the near future. The Registrar of Companies is expected to take this on as … Read moreCENTRAL BENEFICIAL OWNERSHIP REGISTER

MANDATORY E-FILING

MANDATORY E-FILING EFFECTIVE FROM 1ST JUNE 2017   Mandatory E-filing of the following forms to Companies Registration Office takes effect from 1st June 2017: B1 – Annual Return (including financial statements and electronic payment). B2 – Change of registered office. B10 – Change of director and/or secretary, or a change in their particulars. B73 – … Read moreMANDATORY E-FILING

BENEFICIAL OWNERSHIP REGISTER

Each Company must set up a beneficial ownership register The beneficial ownership register comes under Article 30 of the 4th EU Anti-Money Laundering Directive. It requires all EU Member States to legislate  around beneficial ownership information for companies and legal entities. There are two stages to this process: As of 15 November 2016 Companies and … Read moreBENEFICIAL OWNERSHIP REGISTER