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Searching Content indexed under Compliance by Matheson ordered by Published Date Descending.
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1
Ireland's Finance Bill 2018:Key Changes For Multinationals Operating In Ireland
On 18 October 2018, Ireland's Finance Bill 2018 (the "Bill") was published.
Ireland
2 Nov 2018
2
The GDPR Countdown: Employers Are You Ready? – Penalties
As mentioned in our previous GDPR update, the tenth update in this series will deal with penalties. Given the potential for large fines and liabilities ...
European Union
24 May 2018
3
The GDPR Countdown: Employers Are You Ready? – Hiring A Data Protection Officer
As mentioned in our previous GDPR update, the seventh update in this series will explain the role and functions of a Data Protection Officer ("DPO") ...
Ireland
18 May 2018
4
The GDPR Countdown: Employers Are You Ready? – Consent
As mentioned in our previous GDPR update, the fourth update in this series will deal with employee consent in the employment relationship post 25 May next.
Ireland
8 May 2018
5
The GDPR Countdown: Employers Are You Ready? – Employment Documentation
As mentioned in our previous GDPR update, the third update in our series will deal with the types of employment related documentation that an employer should now have in place to demonstrate compliance with the GDPR.
Ireland
8 May 2018
6
Irish Corporate Compliance Update
We are working through interesting times, particularly in light of evolving US and European political climates...
Ireland
15 May 2017
7
New Law Requires Companies To Identify Beneficial Owners
The Irish Government has moved early to introduce certain EU-wide measures aimed at combatting money laundering and terrorist financing.
Ireland
24 Nov 2016
8
Business Crime 2017
Section 286 of the Companies Act 2014 obliges company directors to take all reasonable steps to ensure the company complies with its obligation to keep adequate accounting records. Large-scale breaches which result in an accounting discrepancy exceeding €1 million or 10% of the company's net assets may result in a fine of up to €500,000 or 10 years' imprisonment, or both
Ireland
28 Oct 2016
9
Conversion – Three Key Issues
If your company has not taken any action, it will be automatically converted to an LTD after 30 November 2016.
Ireland
7 Sep 2016
10
Companies Act 2014: Don't Hit The Snooze Button On Compliance!
As we begin to approach certain key milestone dates under the Irish Companies Act 2014, now is the time to check whether your organisation is up to speed with the key new compliance requirements introduced by the legislation.
Ireland
27 May 2016
11
Update On New Grocery Regulations
On 27 January 2016, the Minister for Jobs, Enterprise and Innovation (the "Minister") signed into law the Consumer Protection Act 2007 (Grocery Goods Undertakings) Regulations 2016.
Ireland
4 Mar 2016
12
Ireland's Competition And Consumer Regulator – One Year On
31 October 2015 marks the first birthday of the Competition and Consumer Protection Commission ("CCPC") which was created under the Competition and Consumer Protection Act 2014 ("2014 Act").
Ireland
5 Nov 2015
13
Energy Efficiency Regulations
New compliance requirements introduced by the European Union (Energy Efficiency) Regulations 2014 (the "2014 Regulations") are now beginning to come into focus for companies falling within the remit of the legislation.
Ireland
8 Sep 2015
14
Anti-Money Laundering Update – Domestic And European Developments
The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended by the Criminal Justice Act 2013 (the "CJA"), requires "designated persons" to implement policies...
Ireland
26 May 2015
15
Telecommunications Spring Newsletter
Compliance remains a key priority for ComReg with formal findings of non-compliance issued against several entities and investigations launched into others.
Ireland
11 May 2015
16
Update On Data Protection
John O’Connor provides a timely update on recent Court of Justice of the EU rulings and the requirements for certain businesses regarding Data Protection.
European Union
20 Apr 2015
17
Markets Supervision And Enforcement In 2015
The Central Bank of Ireland (the "Central Bank") has issued two key publications in recent weeks in relation to their supervisory and enforcement plans for the markets industry in 2015.
Ireland
13 Apr 2015
18
The Companies Act 2014 – FAQs
The Irish Companies Act 2014 will, once it comes into force in mid-2015, introduce significant enhancements to Irish company law.
Ireland
20 Feb 2015
19
Trading With Transparency
Financial regulators have become far more stringent since the financial crisis.
Ireland
4 Feb 2015
20
Transfer Of Certain Responsibilities Under The Criminal Justice (Money Laundering And Terrorist Financing) Act 2010
Trust Service Providers that are not subsidiaries of credit and financial institutions will continue to be authorised by the Department of Justice and Equality.
Ireland
5 Mar 2014
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