Register of Beneficial Ownership – 22nd November Deadline

 

In March 2019, the Minister for Finance signed into law Statutory Instrument No 110 of 2019 to establish a Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (the RBO) - see here.

The Registrar of Companies has been appointed as the Registrar of Beneficial Ownership of Companies and Industrial & Provident Societies with effect from 29 July 2019. Accordingly, the RBO is now open to accept filings.  Companies and societies will have until Friday 22 November to file their data with the RBO without being in breach of their statutory duty to file. Please click here as per the CRO website for more details.