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 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


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