Category Archives: Compliance
What Does the Irish Finance Bill 2019 Mean for International Investors?
Marie Brennan ACCA, 10th December 2019 The Irish Finance Bill 2019 was published on 17th [...]
What is a DUNS Number Used for and Does My Company Need One?
Caitlyn Buchanan, 9th October 2019 The Data Universal Numbering System (DUNS or D-U-N-S) was originally [...]
Who Can Access Beneficial Ownership Information Filed with the Central Register?
Philip Hayden, 20th August 2019 With the introduction of the Central Register of Beneficial Ownership [...]
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 [...]