No Extension to RBO Deadline There is only 1 week left until the RBO filing deadline of 22nd November 2019. 23% of companies have filed successfully to date. This will leave a huge number of companies to file in the next week. Click here for our November Newsletter
BEN2 Upload Now Available The BEN2 Upload Facility Is Now Available! This form may be used for Beneficial Owners who do not have a PPS number. Click Here to read our Newsletter
The BEN2 Upload Facility Is Now Available! This form may be used for Beneficial Owners who do not have a PPS number. Click here for the FAQ on the BEN2 process. CLS Beneficial Ownership Templates We have Beneficial Ownership Templates that you can purchase on our website that will assist firms to comply with the
Its that time of year with the 30 September 2019 Annual Return Dates due to be filed no later than 29th October 2019 in CRO. So with this in mind we highlight some issues to be aware of that could lead to a missed filing. Due to the change in the audit exemption rules, companies
The 22nd November 2019 deadline is fast approaching and if you have attempted to file the information on the Central Register, you may have encountered some challenges to making a successful submission. The RBO Registrar recently highlighted that the average rejection rate is 26% and approximately 8% of companies have filed on the Central Registrar.
This month we give an update on The Beneficial Ownership Regulations and the new BEN2 process for Beneficial Owners that do not have a PPSN. Click here for our August Newsletter
We highlighted the key provisions of the Beneficial Ownership Regulations in our last newsletter. Since then there has been a number of developments including:- The RBO website was due to go live on 22nd June 2019 however this was postponed and went live on 29th July 2019 Companies will now only have 4 months to make the
Conor recently wrote an article for Businessandfinance.com about the new Beneficial Ownership regulations, to find out how it will affect you click here
The implementation of the Beneficial Ownership Regulations is fast approaching. The Central Register of Beneficial Ownership website has gone live. The website has a helpful FAQ section which covers any questions companies, directors, shareholders and presenters may have on the regulations. Registration will commence on 22nd June 2019 and companies will then have 5 months
Beneficial Ownership Regulations Passed The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (the “2019 Regulations”) were passed on 22nd March 2019. The 2016 Regulations that came into force on 15 November 2016 have been revoked and replaced by the 2019 Regulations. Key Features of the Regulations The Regulations require corporate or