Companies Act 2014 section 724A

Interpretation (Part 12)

Section 724A defines the term 'RBO Regulations' as used throughout Part 12 of the Companies Act 2014.

  • 'RBO Regulations' is a shorthand term used throughout Part 12 of the Act
  • It refers to the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (S.I. No. 110 of 2019)
  • These regulations require companies and other corporate entities to identify and register their beneficial owners
  • The regulations form part of Ireland's anti-money laundering framework

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