Category Archives: Compliance
What is the Difference Between a Certificate of Incumbency and a Certificate of Good Standing?
By Caitlyn Buchanan, 17th September 2021 A Certificate of Incumbency or a Certificate of Good [...]
The European Commission Announces the Creation of a New Anti-Money Laundering Authority (AMLA)
By Sarah Dixon, 9th August 2021 The European Commission has announced plans to establish a [...]
Key Findings from the CRO Annual Report 2020
By Caitlyn Buchanan, 21st July 2021 The Companies Registration Office (CRO) annual report was recently [...]
SCARP provides a simplified Company Restructuring process for Ireland’s Small and Micro Business
By Caitlyn Buchanan, 23rd June 2021 (Updated 9th December 2021) The Companies (Rescue Process for [...]
Irish Bank Account Applications Refused for Companies Who Have Not Filed with the RBO
By Caitlyn Buchanan, 9th June 2021 Our contact within the Bank of Ireland reports that [...]
New Criminal Justice (Money Laundering and Terrorist Financing) Amendment Act 2021 Commenced into Irish Law
By Caitlyn Buchanan, 13th May 2021 The new Criminal Justice (Money Laundering and Terrorist Financing) [...]
From 2021 All Irish Charities Must Comply with the CRA Governance Code
By Caitlyn Buchanan, 13th March 2021 From 2021, all charities must prepare an annual submission [...]
Audit Exemption for Irish Companies Explained
By Sinéad Floody, 10th February 2021 (updated 03.07.2024) At the start of the 2000s, most [...]
How to Choose the Financial Year-End Date for my Irish Company?
By Sarah Dixon, 23rd November 2020 With the end of the calendar year approaching, we [...]
Important Steps for Irish Companies Preparing for Brexit
By Caitlyn Buchanan, 17th September 2020 (Updated 18th January 2021) COVID-19 has been somewhat of [...]
How to Maintain Irish Company Tax Residence during the COVID-19 Travel Restrictions
By Andrew Lambe, 27th April 2020 As the COVID-19 situation develops, countries around the world [...]