The beneficial ownership register is a central repository of statutory information required to be held by relevant entities (corporate or legal entity incorporated in the State). Specifically, these record the individuals who ultimately own or control an asset, company or legal entity. The information contained is in respect of the natural persons who are the beneficial owners/controllers of these, and includes details of the beneficial interests held by them. Ireland holds four main registers of beneficial owners.
The Register of Beneficial Ownership of Companies and Industrial and Provident Societies, operated by the Register of Beneficial Ownership (RBO), an office of the Department of Enterprise, Trade and Employment. The RBO is the central repository of statutory information required to be held by relevant entities (corporate or legal entity incorporated in the State) in respect of the natural persons who are their beneficial owners/controllers, including details of the beneficial interests held by them.
The Central Register of Beneficial Ownership of Trusts (CRBOT),operated by the Revenue Commissioners. The CRBOT holds information on who ultimately owns and controls Irish trusts.
Register of Beneficial Ownership of Certain Financial Vehicles (BOR CFV), operated by the Central Bank of Ireland and identifies the ultimate owners/controllers of Irish Collective Asset-management Vehicles (ICAVs), Credit Unions, Unit Trusts, Investment Limited Partnerships, and Common Contractual Funds.
Irelands Safe Deposit Box, Bank and Payment Accounts Register (ISBAR), operated by the Central Bank of Ireland, identifies the holders and beneficial owners of bank and payment accounts and safe-deposit boxes in Ireland
The Register of Beneficial Ownership of Companies and Industrial and Provident Societies (RBO)
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I have been advised by the RBO that Competent Authorities, as prescribed under Statutory Instrument 110 of 2019, Regulation 24 and subject to appointment at the required ranks or grades, can request unrestricted access to beneficial ownership information held on the RBO Register.
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RBO - access by competent authorities
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4,495
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The Central Register of Beneficial Ownership of Trusts (CRBOT):
I have been advised by the Revenue Commissioners that Competent Authorities, as prescribed under Statutory Instrument 194 of 2021, Regulation 26 and subject to appointment at the required ranks or grades, can request unrestricted access to beneficial ownership information held on the CRBOT Register.
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CRBOT- access by competent authorities
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3,134
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The Register of Beneficial Ownership of Certain Financial Vehicles (BOR CFV)
I have been advised by the Central Bank of Ireland as prescribed under Statutory Instrument 110 of 2019, Regulation 24 and subject to appointment at the required ranks or grades, can request unrestricted access to beneficial ownership information held on the BOR CFV Register.
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BOR CFV - access by competent authorities
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0
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Irelands Safe Deposit Box Bank and Payment Accounts Register (ISBAR):
I have been advised by the Central Bank of Ireland as prescribed under Statutory Instrument 110 of 2019, Regulation 24 and subject to appointment at the required ranks or grades, can request unrestricted access to information held on ISBAR.
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ISBAR - access by competent authorities
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34,497
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