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
Our October Newsletter is out now featuring: Challenges with Filing on the Beneficial Ownership Central Register & Tips for Filing Annual Returns. Click here for our October Newsletter
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
The CRO have announced that the Central Register of Beneficial Ownership of Companies and Industrial & Provident Societies will open to accept filings from Monday 29 July 2019. Filing of beneficial ownership data can be made on-line through a portal on the RBO website at www.rbo.gov.ie . There are no paper forms and no filing
Catch up with Conors’ latest interview concerning the new beneficial ownership register and its implications. Conor spoke with Vincent Wall on Newstalk Business Breakfast and you can listen back here – just search for the 16th of May, select the second podcast and the segment is 8 minutes in!
Check out Conor Sweeney’s latest interview with One News here – he details who needs to sign up to the new beneficial owners register and why.
Check out Conor Sweeney’s latest interview with Morning Ireland here – he details who needs to sign up to the new beneficial owners register and why.
The General Scheme of the Companies (Corporate Enforcement Authority) Bill 2018 was published in December 2018. The purpose of the Bill is to make a number of amendments to the Companies Act 2014 (the “Act”) including:- The establishment of the Office of the Director of Corporate Enforcement (ODCE) as a stand-alone agency, to be called