Search
Searching Content indexed under Compliance by John Breslin ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Repossessing Commercial Property Comprising A Private Residence
A recent High Court decision in Ireland highlights the care that needs to be taken in property repossession claims by lenders where a borrower's principal dwelling house ("PDH") ...
Ireland
14 Mar 2019
2
Who Are Your Beneficial Owners?
With effect from 15 November 2016 most Irish companies are obliged to obtain and hold information about their beneficial owners.
Ireland
29 Nov 2016
3
Financial Services Regulatory Enforcement Newsletter – Quarter 4 2014
This is our quarterly newsletter on financial services regulatory enforcement, where we provide you with updates on all regulatory and enforcement topics, from global trends to in-depth advice on Irish-specific issues.
Worldwide
30 Jan 2015
Links to Result pages
 
1