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In forceInvestment firms: supervisory metrics and conduct returns (national)Last checked 11 November 2026

Annual ownership confirmation

A regulatory return listed by the Central Bank of Ireland (CBI), Ireland.

Confirms who owns the firm: an upload of the details of the firm's ownership and, for MiFID firms, a structured return naming the direct parent and the most senior parent in the ownership structure based in the EEA. Source

Official title: Annual Ownership Confirmation Upload; Annual Ownership Confirmation Return

The facts

Who files
All MiFID investment firms (upload and return), IIA non-retail investment business firms (upload), and UCITS management companies, AIFMs, fund administrators and depositaries other than credit institutions or their branches (upload). Source
How often
Annually. Source
Deadline
MiFID firms: within 6 months of firm year end. IIA non-retail firms: within 6 months of calendar year end. Fund service providers: within 1 month of calendar year end. Source
Format
Other. Submitted on the Portal as a document upload and, for MiFID firms, a structured return; formats are not stated. Source
How it is filed
Filing routes recorded for the CBI: Central Bank of Ireland Portal (formerly the Online Reporting System, ONR); MiFIR transaction reporting Machine to Machine channel; Online Reporting System (ONR), now linked as 'Credit Union Auditor Reporting'; Email to the Central Bank. See how firms file with the CBI.
Status
In force
Group
Investment firms: supervisory metrics and conduct returns (national)

Templates (0)

The library lists no templates for this return.

No template published on the pages checked. Source

Validation rules

No published validation rules were found for this return. Source

Public data

No published data from this return was found. No data from this return published by the Central Bank was found on the pages checked. Source

Official documents (8)

The CBI's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

  • MiFID Requirements

    Guidance · HTML

    MiFID firm requirements, the link to the list of returns, IFR reporting, reporting guidance, and MiFIR transaction reporting arrangements. The Returns Guidance link .../mifid-firms/reporting-requirements redirects here.

  • Reporting Requirements for MiFID Investment Firms

    List of returns · XLSX · 32.5 KB

    Every return for MiFID firms: name, guidance, frequency and deadline, and whether it applies to Class 1 (transitional), Class 1 minus, Class 2 and Class 3 firms.

    SHA-256 474f650917fcshow in full474f650917fc94cf87a956d006abeea96fa5384303d2f86aca577ad2c4798653
  • Reporting Requirements for IIA Non Retail Firms

    List of returns · HTML

  • Reporting Requirements for IIA Non-Retail Investment Business Firms

    List of returns · XLSX · 23.9 KB

    SHA-256 7f2a70d5ccc4show in full7f2a70d5ccc48196333efe1bc3972e088ad7194874bb35d3cffdc149b5ed3267
  • UCITS Management Companies Reporting Requirements

    List of returns · PDF · 142.4 KB

    SHA-256 efe35fb10d6cshow in fullefe35fb10d6c04b91e8e4c21db776b4a8ccceebce5366da014ce106063643493
  • AIFM Reporting Requirements

    List of returns · PDF · 151.6 KB

    SHA-256 acc49ccbd4c7show in fullacc49ccbd4c741b4c22e5fe97bafff9bd43b9eed84073656550de76cd8bb6935
  • Reporting Requirements for Fund Administrators (table)

    List of returns · PDF · 140.0 KB

    Fund Administrators Regulatory Reporting Requirements: every return with its frequency and deadline.

    SHA-256 cfb365030bb8show in fullcfb365030bb8603ac6d5c25e572e6f1b7fbd6a192dd03b0bc02552c0156472d0
  • Depositary Reporting Requirements

    List of returns · PDF · 245.6 KB

    Depositary Regulatory Reporting Requirements: every return with its frequency and deadline.

    SHA-256 4d9e25f6cddashow in full4d9e25f6cdda2111fac3c32220d134a8c374e442ac5cd91d46d3951a306eb364

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see CBI's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Contains Irish Public Sector Information from the Central Bank of Ireland (https://www.centralbank.ie), copyright Central Bank of Ireland, re-used under the Bank's licence for re-use of public sector information (https://www.centralbank.ie/fns/re-use-of-public-sector-information). This library summarises it in plain English and links the originals; the Central Bank of Ireland does not endorse this library.

Last checked 11 November 2026.