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All Posts Tagged Tag: ‘BOR’

  • Beneficial Ownership Register – 2019 Regulations

    All companies incorporated in Ireland have been obliged to hold and maintain an Internal Beneficial Ownership Register since 2016. On 22 March 2019 the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (“2019 Regulations”) commenced which: (a) replicated in their entirety the …

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  • Recap on 2018

    Here’s a recap on some of the developments in 2018 The Companies (Statutory Audits) Act 2018 – introduced a number of changes in relation to statutory audit requirements, one of which impacted the loss of audit exemption when a company misses its annual return deadline. …

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