Category Archives: Compliance

What are Ledger Management Services (LMS)?

By Gerry Barrett Sales Director CMOS The Ward Group 1st August 2018 An efficient ledger [...]

Section 343 Audit Exemption Application Retained! Company Statutory Audits Bill 2017 Signed into Law

By Andrew Lambe, 27th July 2018 The Company (Statutory Audits) Bill 2017 was signed into law [...]

Person with Significant Control Requirements for UK Companies

By Philip Hayden, 24th July 2018 A UK Limited Company has an obligation to supply to [...]

What are the Record Keeping Obligations for an Irish Company?

By Philip Hayden, 6th July 2018 There are several different factors to take into account [...]

Appointing a Registered Person

By Philip Hayden, 18th June 2018 One useful addition to the Companies Act that has [...]

The New Central Register of Beneficial Ownership – How Does it Work?

By Andrew Lambe, 30th May 2018 (Updated 9th August 2019) After a short delay, the Central [...]

PAYE Modernisation: What Does it Mean for Employers?

By Helen Dyulgerov ACA AITI Head Accountant Accounting & Bookkeeping Bureau 9th May 2018 The [...]

CLG & PULC’s Required to File Increase in Number of Members: Non-Compliance is a Category 4 Offence

By Philip Hayden, 9th May 2018 The Companies Registration Office have taken steps to remind [...]

EU States Publish 5th AML Directive – 2020 Implementation Date Agreed

By Andrew Lambe, 6th Mar 2018 (Updated 17th August 2018) On 19 June 2018, the Council [...]

What is an Initial Public Offering (IPO)?

By Sinead Floody, 10th Oct 2017 An initial public offering (IPO) occurs when a private [...]

EU Shareholders’ Rights Directive & Prospectus Regulation: How Changes Will Affect Public Companies and their Shareholders

By Caitlyn Buchanan, 19th Sept 2017 The European Council have adopted amendments to the existing [...]