Companies (Corporate Governance, Enforcement and Regulatory Provisions) Act 2024
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Insertion of sections 724A and 724B in Principal Act | ||
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58. The Principal Act is amended by the insertion of the following sections before section 725: | ||
“Interpretation (Part 12) | ||
724A. In this Part, ‘RBO Regulations’ means the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 ( S.I. No. 110 of 2019 ). | ||
Disclosure of Information by Registrar of Beneficial Ownership | ||
724B. For the purposes of this Part, the Registrar of Beneficial Ownership may give a notice in writing to the Registrar stating that the company has failed to deliver the information required by paragraph (1) or (2) of Regulation 20 of the RBO Regulations.”. |