icon-grid
Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 [S.I. No. 110 of 2019]Introductory TextPart 1 Preliminary and General (regs. 1-3)Regulation 1 Citation and commencementRegulation 2 InterpretationRegulation 3 References to server of notice: construction of those references.Part 2 Obligation for Relevant Entities to Compile a Beneficial Ownership Register (regs. 4-15)Regulation 4 Application of these RegulationsRegulation 5 Relevant entities to obtain and hold beneficial ownership informationRegulation 6 Natural persons reasonably believed to be beneficial owners: duty to give particular notice to them -Regulation 7 Notice to natural person believed to be a beneficial ownerRegulation 8 Other particular steps that may be taken to establish identity of beneficial ownersRegulation 9 Notice to person believed to have information, etc. concerning beneficial ownershipRegulation 10 Duty to keep information in register up-to-dateRegulation 11 Notice to natural person to confirm occurrence of change, etc.Regulation 12 Duty of beneficial owner (in certain circumstances) to notify his or her status as suchRegulation 13 Duty of natural person (in certain circumstances) to notify relevant changeRegulation 14 Offence for failure to comply with notice under Regulation 7, 9 or 11Regulation 15 Duty to keep and maintain a beneficial ownership registerPart 3 Obligation of Relevant Entities to File Beneficial Ownership Information in Central Register (regs. 16-31)Regulation 16 Discharge of initial central filing obligation - construction of that expressionRegulation 17 Delivery of information under this Part: delivery may be effected by persons external to relevant entity (as well as by officers or employees of it)Regulation 18 Registrar of Beneficial Ownership of Companies and Industrial and Provident SocietiesRegulation 19 Establishment and maintenance of central registerRegulation 20 Obligation of relevant entity to deliver beneficial ownership information to Registrar and related obligations of designated person where certain discrepancies discoveredRegulation 21 Information which shall be delivered to RegistrarRegulation 22 Information to be provided by presenterRegulation 23 Duty to keep information in beneficial ownership register and central register aligned and up to dateRegulation 24 Unrestricted access to beneficial ownership information in central registerRegulation 25 Restricted access to beneficial ownership information in central registerRegulation 26 Obligations of competent authorities to report certain discrepancies to RegistrarRegulation 27 Fees may be charged for access to central register under Regulation 25Regulation 28 Offence for failure to comply with Regulation 20, 21, 22 or 23 and supplemental provisionsRegulation 29 Prosecution of offencesRegulation 30 Certificate by Registrar admissible as evidence of facts statedRegulation 31 Interconnection of central registers via the European Central PlatformPart 4 Revocation (reg. 32)Regulation 32 RevocationGiven underExplanatory Memorandum
Page Overview
Document Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Coming soon: Any documents - Any document vs Another document at any date
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 10th January 2025
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This page
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application
PreviousNext
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 22 March 2019 - onwards

Regulation 3 References to server of notice: construction of those references.

References in Regulation 7, 9 or 11 to the server of a notice are references to the relevant entity that gives the notice referred to in Regulation 7, 9 or 11, as the case may be.

PreviousNext