Blog Likely Filing Deadline of 26 September 2017 for the Central Beneficial Ownership Register for Companies and Industrial and Provident Societies 16 May 2017 by Nollaig Greene
Blog The Criminal Justice (Money Laundering and Terrorist Financing)(Amendment) Bill 31 Jan 2017 by Nollaig Greene
Blog Restriction Orders Imposed on Directors Where Assets Transferred Between Companies 24 Jan 2017 by Paula Mullooly
Blog Welcome change to Central Bank requirements for Loan Originating Qualifying Investor AIFs 28 Nov 2016
Blog The perils of making a declaration of solvency by company directors, without reasonable grounds. 04 Oct 2016 by Sinead KellyPaula MulloolyJulie Murray…
Blog Central Bank Publishes New Cross Industry Guidance on IT and Cyber Security Risks 27 Sep 2016 by Neasa Ní Ghráda
