Tag Archives: compliance

Irish company compliance
What are the record keeping obligations for an Irish company?

Philip Hayden, 6th July 2018 There are several different factors to take into account when [...]

Register of Beneficial Ownership Filing Service

All Irish companies now have a statutory obligation to file their Beneficial Ownership information with [...]

Internal Register of Beneficial Owners

Company Bureau can assist you with the creation and/or maintenance of your company’s beneficial owners [...]

EU States Publish 5th AML Directive – 2020 implementation date agreed

By Andrew Lambe, 6th Mar 2018 (Updated 17th August 2018) On 19 June 2018 the Council [...]