The Criminal Justice (Money Laundering & Terrorist Financing) (Amendment) Act 2021 was commenced on 23 April 2021 which introduced a number of new obligations placed on designated persons. These new obligations will impose more reporting requirements on professional advisors. The meaning of the term ‘designated person’ is outlined in Section 25 of the Criminal Justice
The Companies (Small Company Administrative Rescue Process and Miscellaneous Provisions) Bill 2021 was published on 11th May 2021. The Bill amends the Companies Act 2014 to provide for a new dedicated rescue process for small and micro companies known as The Small Company Administrative Rescue Process (SCARP). The Bill has secured government approval for the
CRO Extend Filing Deadline It is nice to be able to start off our newsletter with some good news! The CRO have announced that the 26th February 2021 filing deadline has been extended to 28th May 2021 for companies that have an ARD on or after 30th September 2020 Click here for our February Newsletter
The CRO have announced that they are unable to process submissions or answer queries due to the Covid-19 pandemic. We are unsure yet how long this will last for (until the 14 April at a minimum) and what the impact will be on filing deadlines, company formations and other submissions. We will provide an update
No Extension to RBO Deadline There is only 1 week left until the RBO filing deadline of 22nd November 2019. 23% of companies have filed successfully to date. This will leave a huge number of companies to file in the next week. Click here for our November Newsletter
BEN2 Upload Now Available The BEN2 Upload Facility Is Now Available! This form may be used for Beneficial Owners who do not have a PPS number. Click Here to read our Newsletter
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