Category Archives: Compliance
What is the Difference Between an Ordinary Resolution and a Special Resolution?
By Philip Hayden, 18th September 2018 A resolution is a formal name for a decision [...]
Ireland’s New Anti-Corruption Legislation – Criminal Justice Act 2018
By Philip Hayden, 23rd August 2018 On the 30th of July this year, the Criminal [...]
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 [...]