Webinar - Beneficial Ownership Disclosures in Ireland; The Essential Update


The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016 (“2016 Regulations) that came into force on 15 November 2016 have now been revoked and replaced by the 2019 Regulations. 

With every Relevant Entity now required to make an initial return to the Central Register together with severe penalties for both the company and its directors who fall foul of these new mandatory regulations, it is crucial that your company take steps now to comply with the various statutory obligations.

Please join Elaine Hughes, our Head of Company Secretarial on the 18th of June at 11am as she hosts an informative webinar on the topic of “Ultimate Beneficial Ownership Disclosures in Ireland - The Essential Guide ”.

Elaine will cover in practical detail, the key areas of the 2019 Regulations including:

  • The Creation of the Central Register of Beneficial Ownership;
  • Access to the Central Register ;
  • Mandatory reporting requirements to the Central Register and associated Deadlines;
  • Enhancements to the 2016 Regulations and the internal ultimate beneficial owner Register;
  • Occasional Transactions with Designation Persons; and
  • Penalties for failure to comply with the Regulations. 

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