search CPD courses
Webinar
Recording

Beneficial Ownership Register

Speaker: Conor Sweeney, CLS
Location: Webinar

To be discussed:

 

  • What is a beneficial owner
  • Requirement to maintain an internal beneficial ownership register
  • Notices to be sent to beneficial owners
  • Requirement to file information on the Central Register
  • Impact on practitioners
  • Penalties for non-compliance

Key Webinar Details:

Recorded 14th September 2022

CPD Credit: 1 hours

Make sure that you input your CPA member ID as the attendee when booking.

Please note, you cannot claim CPD credit for the same event more than once. Please ensure you have not previously attended this event before purchasing the recording.

Member Cost: €29.00 

Non member Cost: €36.00 

Places Available: 36

Core Competencies:
Law and Regulation: 1.00 hours