Wait, don't go!

Sign up to our newsletter to be the first to know about new developments at Diligex!




    I consent to Diligex storing my personal data provided for the sole purpose of responding to my enquiry and administering my request.

    Call the incident response team of our strategic cybersecurity partner, Thomas Murray, on the emergency 24/7 UK line +44 (0) 2074594888, for immediate help from their experts.

    Special Notice to Notaries: New Obligations Under Legal Notice 81/2021

    The Use of Cash (Restriction) Regulations (LN81/2021) published earlier in March 2021 bring forth a new obligation through Article 7 of the same. This is applicable to all notaries in relation to information about all transactions (€10,000 or more) of concerning immoveable property and not only those paid by cash.

    This obligation entered into force with immediate effect and any notary not maintaining a specific register of the details required at law shall be immediately deemed in breach of the Notarial Profession and Archives Act.

    The details include:

    • Buyer and Seller’s name, address, type of and number of official identification document, and the same in case of any person/s acting as agents for either;

    And where applicable if a part- or whole payment is made through the following means respectively:

    • Payment Account IBAN;
    • Card Number and Issuing Institution;
    • Cheque/Bank Draft Number and Credit/Financial Institution drawn;
    • Method of Payment and Exact Amount Paid when paid through other methods or in kind.

    Record-keeping obligations are outlined in Article 9 of the same law.