We are delighted to publish the latest edition of our newsletter Compliance Agenda. It contains a round-up of all the latest legal updates of interest to Company Secretaries, Company Directors and Compliance Officers.
T ...
Hot on the heels of the Central Bank's ‘Dear CEO Letter’ to Regulated Financial Service Providers (RFSPs) on compliance with their obligations under the Fitness and Probity Regime, comes a Government announceme ...
On 25 May 2019 it will be one year since the General Data Protection Regulation (GDPR) came into force. This article considers its impact so far in Ireland, the EU and beyond.
Awareness
In the EU, the public are more a ...
Contact: Elaine Hughes
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (“2019 Regulations”) were signed on 22 March 2019. The 2016 Regulations[1] that cam ...
An EU Regulation establishing a framework for screening foreign direct investments into the EU has been approved.
On 5 March 2019, the Council of the EU approved a Regulation establishing a framework for the screening o ...
Completion accounts have been the traditional pricing mechanism used to deal with uncertainty in the valuation of a target company in acquisitions, but the locked box mechanism has become increasingly popular in recent d ...
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