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Beneficial Ownership - Regulation 7 Notice

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  • 02-09-2019 9:34pm
    #1
    spakman
    Registered Users Posts: 1,088 ✭✭✭


    Hi,

    I've completed the submission on RBO for Beneficial Ownership of my company.
    The regulations also say a regulation 7 notice must be sent to the person suspected of being a beneficial owner, and they must respond within a month.
    Does anyone have a template for this notice or know where to get one?

    Cheers
    Tagged:


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