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Searching Content indexed under Compliance by Donna Ager ordered by Published Date Descending.
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1
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
2
Irish SPVs And Directors' Compliance Statements: Much Ado About Nothing?
Section 225 of the Irish Companies Act 2014 introduces a new requirement to include a directors' compliance statement in the directors' report that accompanies a company's annual financial statements.
Ireland
23 Mar 2016
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