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Controlling Person Recertification Form for FATWA and CRS The Governor and Company of the Bank of Ireland (the Bank) is obliged under Section 891E and Section 891F of the Taxes Consolidation Act 1997

How to fill out controlling person self-certification form

How to fill out controlling person self-certification form:

1. Begin by carefully reading the instructions provided on the form. It is essential to understand the requirements and guidelines before proceeding.
2. Provide accurate personal information, including your full name, date of birth, and contact details. Ensure that all the information entered is correct and up to date.
3. Declare whether you are a controlling person or not. A controlling person is someone who has significant influence or control over an entity, such as a company or organization. If you are unsure about your status, seek clarification or professional advice.
4. If you are a controlling person, provide the necessary details about your role and relationship with the entity. This may include information about your ownership percentage, voting rights, or decision-making authority.
5. Attach any supporting documents that are required to validate your status as a controlling person. These documents may include official letters of appointment, organizational charts, or legal agreements.
6. Review all the information you have entered to ensure its accuracy and completeness. Make any necessary corrections or additions before signing the form.
7. Sign and date the self-certification form. By doing so, you are confirming that the information provided is true and complete to the best of your knowledge.
8. Submit the filled-out form to the relevant authority or organization as instructed in the guidelines.

Who needs controlling person self-certification form:

1. Individuals who have a significant level of control or influence over an entity, such as a company, organization, or trust, may be required to fill out a controlling person self-certification form.
2. This form is commonly used in various financial and regulatory contexts, such as anti-money laundering (AML) and know your customer (KYC) compliance.
3. The form helps identify and verify individuals who hold key positions or control entities, ensuring transparency, accountability, and compliance with applicable regulations.
4. The specific entities or industries that require this form may vary depending on local regulations and the nature of the business. It is important to check with the relevant authorities or legal advisors to determine if you need to fill out this form.

For pdfFiller’s FAQs

What is controlling person self-certification form?

The controlling person self-certification form is a document used to verify and certify the identity of individuals who have control or influence over an entity.

Who is required to file controlling person self-certification form?

Individuals who are identified as controlling persons of an entity are required to file the controlling person self-certification form.

How to fill out controlling person self-certification form?

The form can be filled out by providing personal information, such as name, address, date of birth, and details of control or influence over the entity.

What is the purpose of controlling person self-certification form?

The purpose of the controlling person self-certification form is to ensure transparency and compliance with regulations by identifying individuals with control over an entity.

What information must be reported on controlling person self-certification form?

The form must include information on the controlling person's identity, contact details, and the nature of their control or influence over the entity.

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