European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016 [S.I. No. 560 of 2016] | Better Regulation

Date-stamp loading

Next

Version status: Revoked | Document consolidation status: Updated to reflect all known changes

Published date: 9 November 2016

Consolidation Status: Updated to reflect all known changes

Comparing proposed amendment...


	Introductory Text
Revoked	Regulation 1 Citation and Commencement
Revoked	Regulation 2 Interpretation
Revoked	Regulation 3 Application of these Regulations
Revoked	Regulation 4 Relevant entities to obtain and hold beneficial ownership information
Revoked	Regulation 5 Natural persons reasonably believed to be beneficial owners: duty to give particular notice to them
Revoked	Regulation 6 Notice to natural person believed to be a beneficial owner
Revoked	Regulation 7 Other particular steps that may be taken to establish identity of beneficial owners
Revoked	Regulation 8 Notice to person believed to have information, etc. concerning beneficial ownership
Revoked	Regulation 9 Duty to keep information in register up-to-date
Revoked	Regulation 10 Notice to natural person to confirm occurrence of change, etc.
Revoked	Regulation 11 Duty of beneficial owner (in certain circumstances) to notify his or her status as such
Revoked	Regulation 12 Duty of natural person (in certain circumstances) to notify relevant change
Revoked	Regulation 13 Offence for failure to comply with notice under Regulation 6, 8 or 10
Revoked	Regulation 14 Duty to keep and maintain a beneficial ownership register
	Given under
	Explanatory Memorandum

Next