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RBO registration

All relevant entities are required to submit data to the Central Register of Beneficial Ownership ("the RBO"), except for companies listed on a regulated market.

A newly established entity has a period of 5 months from its incorporation to register its beneficial ownership with the RBO.

If a relevant entity fails to file a record with the RBO, it may be liable for an offense and, upon summary conviction, subject to a Class A fine of up to €5,000. In the case of conviction on indictment, a fine of up to €500,000 may be imposed.

For more information:

https://www.cro.ie/en-ie/Registration/Beneficial-Ownership

https://www.rbo.gov.ie/faq-what-is-a-beneficial-owner.html

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