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All Posts Tagged Tag: ‘BOR’

  • Beneficial Ownership Register Ireland – 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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  • NEWSFLASH: Beneficial Ownership – Central Register

    UPDATE JUNE 2019: The opening of the public Central Register originally planned for 22 June 2019 has been postponed temporarily.  This postponement impacts onto the originally notified compliance date (i.e. 22 November 2019) as the Regulations provide for a 5 month period from the opening of …

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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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