Posts Tagged: Newsletter

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

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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

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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

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