Ireland:
(Ireland) Central Beneficial Ownership Register Expected To Go Live June 2017
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The next phase in the creation of a central beneficial ownership
register in Ireland (the "Central
Register") is due to commence with the expected
publication by the Department of Finance of a statutory instrument
which will oblige Irish incorporated companies and other legal
entities ("Corporates") to commence
filing of beneficial ownership information with the Central
Register. It is expected that Corporates will have a three
month window, starting from 26 June 2017, in which to file returns
to the Central Register without being in breach of the statutory
duty to file.
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