Category Archives: Compliance
The Digital Operational Resilience Act (DORA) and its Impact on Ireland’s Financial Services Sector
By Shannon Power, 30th November 2023 In an era dominated by digital transformation, the financial services [...]
The Protected Disclosure (Amendment) Act 2022
By Company Bureau Formations, 31st May 2023 (Updated 28th November 2023) Why is the Protected Disclosure [...]
Revenue to Introduce Enhanced Reporting Requirements (ERR)
Commencing on January 1st, 2024, the Revenue Authority is instituting a transformative framework known as [...]
Proposed Changes to Audit Exemption Rules: Empowering Small and Micro Businesses
By Shannon Power, 1st November 2023 In the dynamic landscape of business regulations, keeping up-to-date with [...]
Navigating the New PPSN Requirement for Company Directors: CRO’s Insights and Recommendations
The requirement for company directors to provide Personal Public Service Numbers (PPSN) came into force [...]
Enforcement Actions Accelerate: CRO Cracks Down on Non-Compliant Companies
By Andrew Lambe, 5th October 2023 (Updated 13th November 2023) In pursuit of improved regulatory [...]
Demystifying Share Transfers: FAQs for Irish Limited Companies
By Nicola Fitzpatrick, 29th August 2023 In the world of business, change is inevitable. Companies [...]
CRO Begins Issuing 10-Week Warning Letters Around Annual Returns
By Shannon Power, 1st August 2023 (Updated 24th January 2024) As part of an enforcement [...]
How to Ensure Compliance when Setting up a Branch in Ireland
By Nicola Fitzpatrick, 28th July 2023 Ireland is a popular destination for multinational companies seeking [...]
CRO Update: PPS Numbers, Enforcement, Processing, RBO, and Cross-Border Mergers
By Shannon Power, 6th July 2023 On the 21st of June 2023, the Stakeholder Forum [...]
How to Avoid Corporate Governance Issues in an Irish Company
By Shannon Power, 6th July 2023 Corporate compliance and governance are crucial aspects of any [...]