RBO Registration – The New Central Register of Beneficial Ownership – What do I need to know?

2020-12-14T18:53:10+00:00

RBO Registration – What do I need to know? RBO - The New Central Register of Beneficial Ownership On 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 [...]