Beneficial Ownership Register for Certain Financial Vehicles

The purpose of the Beneficial Ownership Register is to ensure that information on the beneficial owners of Certain Financial Vehicles (CFV) is held on a central register, pursuant to Article 30(3) of 4AMLD, which requires that the beneficial ownership of all CFV's are held on a central register in each Member State.

Currently, the CFVs contained on the Register are:

  • Irish Collective Asset-Management Vehicles (ICAV)
  • Unit Trusts
  • Credit Unions

Note: Two further CFV categories will be available on the Register from 1 September 2021:

  • Investment Limited Partnerships
  • Common Contractual Funds

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Frequently Asked Questions

For information on the separate 'Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies', visit

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