Beneficial Ownership Register FAQ

Legislation and Anti-Money Laundering

The purpose of the Central Beneficial Ownership Register for Certain Financial Vehicles (CFV)

Access to the Register

Definition of a Beneficial Owner

Beneficial Ownership Information

How to submit Beneficial Ownership Information

Timeframes?

Levy

Certain Financial Vehicles Dedicated Levy Notification 2020 | pdf 276 KB

Discrepancies and non-Compliance Notices

Contact Us

If you have any further questions about the Register

Email: BOR@centralbank.ie