Beneficial Ownership Register FAQ

Legislation and Anti-money Laundering

The purpose of the Central Beneficial Ownership Register for CFV

Definition of a Beneficial Owner

Note: The information provided below is not a legal interpretation of the relevant legislation nor should not be relied upon as such.  It is provided for information purposes only.  The Central Bank advises that CFV seek their own legal advice in determining who their beneficial owners are and any other legal obligations.

Beneficial Ownership Information

How to submit Beneficial Ownership Information

Timeframes?

Levy

Access to the Register

Discrepancies and non-Compliance Notices

All queries can be sent to BOR@centralbank.ie