Posts Tagged: Beneficial Ownership Register

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 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

Read More

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.

Read More

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

Read More

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

Read More