The New Central Register of Beneficial Ownership – What do I need to know?
arthur2019-10-17T09:34:07+00:00On 22 March 2019 in accordance with the EU’s Fourth Anti-Money Laundering Directive (4AMLD) the Department of Finance released regulations requiring the set up a Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (RBO). The regulations allow members of the public to have access to certain information contained on the Central Register, this will include; the [...]