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1. Personal Information: Declarant's full name, address, PPS number, and contact details
2. Employment Status: Current employment details, including employer information, role, and employment income
3. Income Declaration: Comprehensive list of all income sources including salary, rental income, investment income, and other regular income
4. Asset Declaration: Details of all assets including property, vehicles, bank accounts, investments, and valuable personal possessions
5. Liability Declaration: All outstanding debts including mortgages, loans, credit cards, and other financial obligations
6. Regular Financial Commitments: Ongoing financial obligations such as maintenance payments, insurance premiums, and regular subscriptions
7. Bank Account Details: Information about all bank accounts, including current, savings, and investment accounts
8. Declaration of Truth: Formal statement confirming the accuracy and completeness of the information provided
9. Signature Section: Space for signature, date, and witness details if required
1. Business Interests: Details of any business ownership or shareholdings - required if declarant owns or has significant interest in any business
2. Foreign Assets: Declaration of assets held outside Ireland - required if declarant has overseas properties or financial interests
3. Trust Beneficiary Information: Details of any trusts where declarant is a beneficiary - required if applicable
4. Pension Arrangements: Information about private pension schemes - required if declarant has private pension arrangements
5. Dependent Information: Details of financial dependents and related obligations - required if declarant has dependents
6. Recent Financial Transactions: Details of significant financial transactions in the past 12 months - required if applicable
1. Schedule A - Property Details: Detailed breakdown of all property assets including purchase price, current value, and mortgage details
2. Schedule B - Investment Portfolio: Detailed list of all investments including shares, bonds, and other financial instruments
3. Schedule C - Business Assets: Detailed information about business assets and valuations
4. Schedule D - Vehicle Schedule: Detailed list of all vehicles owned including registration numbers and valuations
5. Appendix 1 - Supporting Documentation Checklist: List of required supporting documents such as bank statements, property valuations, and tax returns
6. Appendix 2 - Guidance Notes: Detailed instructions for completing each section of the form and explanations of key terms
Bank Account
Beneficial Interest
Business Interest
Central Bank
Charges
Declarant
Dependent
Director
Disposal
Encumbrance
Financial Institution
Financial Year
Fixed Assets
Foreign Currency
Income
Investment
Liability
Liquid Assets
Market Value
Material Change
Net Worth
PPS Number
Pension Rights
Personal Property
Real Property
Related Party
Relevant Date
Relevant Period
Revenue Commissioners
Securities
Shareholding
Significant Interest
Supporting Documentation
Tax Year
Third Party
Trust
Ultimate Beneficial Owner
Valuation Date
Data Protection
Confidentiality
Personal Information
Asset Declaration
Liability Declaration
Income Sources
Financial Obligations
Supporting Documentation
Verification Requirements
Legal Compliance
Regulatory Disclosure
Information Updates
Third Party Verification
Penalties for False Declaration
Privacy Notice
Document Retention
Information Sharing
Consent
Amendments
Professional Appointments
Foreign Assets
Business Interests
Investment Holdings
Bank Account Declarations
Property Interests
Trust Arrangements
Dependent Support
Financial Commitments
Change Notification
Financial Services
Banking
Insurance
Legal Services
Public Sector
Corporate Services
Investment Management
Real Estate
Professional Services
Regulatory Compliance
Legal
Compliance
Finance
Risk Management
Corporate Governance
Regulatory Affairs
Treasury
Corporate Services
Due Diligence
Financial Reporting
Financial Director
Compliance Officer
Company Secretary
Legal Counsel
Risk Manager
Corporate Governance Officer
Financial Controller
Regulatory Affairs Manager
Treasury Manager
Chief Financial Officer
Banking Officer
Loan Officer
Corporate Services Manager
Due Diligence Officer
Financial Reporting Analyst
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