Check out Conor Sweeney’s latest interview with Morning Ireland here – he details who needs to sign up to the new beneficial owners register and why.
Our April Newsletter is out now, featuring: Loans to Directors and Connected Persons New Beneficial Ownership 2019 Regulations Training & Events in 2019 Click Here to View
Beneficial Ownership Regulations Passed The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (the “2019 Regulations”) were passed on 22nd March 2019. The 2016 Regulations that came into force on 15 November 2016 have been revoked and replaced by the 2019 Regulations. Key Features of the Regulations The Regulations require corporate or
Our January Newsletter is out now! Featuring: Top 10 CoSec Points 2019 Proposed New Changes to the Companies Act 2014 Upcoming Seminars in 2019 Read it Here
Every January we set out ten points to consider from a company law and company secretarial practice perspective. These are practical points for all firms to consider that may bring some benefit to the services you provide. As always if we can be of any help please feel free to contact any one of the
The General Scheme of the Companies (Corporate Enforcement Authority) Bill 2018 was published in December 2018. The purpose of the Bill is to make a number of amendments to the Companies Act 2014 (the “Act”) including:- The establishment of the Office of the Director of Corporate Enforcement (ODCE) as a stand-alone agency, to be called
We are delighted to bring you the news that CLS Chartered Secretaries has been shortlisted for the ICSA The Governance Institute Awards.
A fear many directors and presenters have is missing the Annual Return Date (“ARD”) for a company. This is because the penalties are severe particularly for SME companies.
The Companies (Statutory Audits) Act 2018 was passed on 25th July 2018. A commencement order was signed on 21st September 2018.
A simple yet important task is choosing a company name! CRO have strict rules regarding choosing a company name.