Category Archives: Compliance

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, [...]

Rectification and Removal of Defective Financial Statements

By Philip Hayden, 13th November 2018 Section 366 of the Companies Act 2014 has made [...]

The EU Trade Secrets Directive

By Philip Hayden, 27th September 2018 In June of this year, EU Directive 2016/943 was [...]

Companies (Statutory Audits) Act 2018 Signed Into Law

By Caitlyn Buchanan, 25th September 2018 (Updated 5th January 2023) The Companies Statutory Audits Act 2018 [...]