Search
Searching Content indexed under Compliance by Eoin O'Connor ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Ireland Update: Central Register Of Beneficial Ownership Of Corporates – Website Goes Live
On 29 April 2019, the website of the Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies went live (the "Central Register").
Ireland
13 May 2019
2
Compliance Update - Act Now To Ensure Compliance With The Criminal Justice (Corruption Offences) Act 2018
Following the signing of a commencement order on 30 July 2018, the Criminal Justice (Corruption Offences) Act 2018 (the "Act") is now in force.
Ireland
15 Aug 2018
3
Directors' Compliance Statements Under The Companies Act 2014
The rationale for the introduction of compliance statements was to foster a culture of compliance by creating a greater sense of accountability and responsibility among company directors and by developing good systems of internal controls within companies.
Ireland
8 Feb 2017
4
SME Regulations Now Applicable To Credit Unions
As of 1 January 2017, Credit Unions lending to SMEs must have appropriate systems, policies and procedures in place to comply with regulations issued by the Central Bank of Ireland (CBI).
Ireland
27 Jan 2017
5
Securities Financing: Reuse Obligations Become Effective
The Securities Financing Transactions Regulation (EU 2015/2365) forms part of the EU initiative on shadow banking and is intended to assist in bringing more transparency to shadow banking activities.
European Union
21 Nov 2016
6
Shining A Light On The Beneficial Ownership Of Irish Companies: New Disclosure Requirements Imminent
The obligation to report to a central register is unlikely to come into effect until 4MLD is fully transposed which is expected to occur in June 2017.
Ireland
17 Nov 2016
Links to Result pages
 
1