Category Archives: Compliance
How to File Details of Beneficial Owners in the Absence of a PPS Number – Introducing the Form BEN2
Andrew Lambe, 13th August 2019 (Updated 24th September 2019) The Central Register of Beneficial Ownership [...]
What is a Politically Exposed Person (PEP)?
By Caitlyn Buchanan, 29 May 2019 A Politically Exposed Person is a term used to [...]
Implementation Date for Central Register of Beneficial Owners Finally Announced
By Philip Hayden, 5 April 2019 (Updated 25th June 2019) Following months of delay, the [...]
How Can My Irish Company Show it Has a ‘Real and Continuous Link’ for the Purposes of Avoiding the Non-Resident Bond?
By Philip Hayden, 3rd April 2019 An Irish company that has directors normally resident outside [...]
Employment (Miscellaneous) Provisions Act 2018 Signed into Law
By Caitlyn Buchanan, 28 March 2019 The Employment (Miscellaneous Provisions) Act 2018 completed its passage [...]
Changes to Annual Return Filing Dates Included in the Companies (Amendment) Act 2019
Sinead Floody, 26th February 2019 (Updated 25th November 2020) The Companies (Amendment) Act 2019 was [...]
Do I Need an EORI Number to Trade with the UK Post Brexit?
Marie Brennan ACCA, 20th February 2019 The United Kingdom (UK) is set to leave the [...]
General Scheme of the Companies (Corporate Enforcement Authority) Bill 2018
By Philip Hayden, 1st February 2019 Published on the 4th of December 2018, the General [...]
Updates to the Key Employee Engagement Programme ‘KEEP’
Marie Brennan ACCA, 8th January 2019 The Key Employee Engagement Programme, or “KEEP” for short, [...]
What Should My Company Have in its Constitution / Memorandum and Articles of Association?
By Sinéad Floody, 25th May 2017 (Updated 13th January 2021) What is the Company Constitution? A [...]
How to Keep a Dormant Company Compliant – Filing of Annual Return and Accounts Still a Requirement
By Sinead Floody, 19th December 2016 In order to keep a dormant (inactive) company in [...]