Corporate Governance Archives - DHKN Galway

Corporate Governance

Changes to CRO filing requirements will provide more transparency on directors' identities

CRO CHANGES WILL PROVIDE MORE TRANSPARENCY FOR IDENTITIES OF DIRECTORS

From next month (May 2023) returns to the CRO which include directors’ details will need to include the PPS No (or equivalent) for each director. This will reduce duplication of individual directors and help tackle fraud. DHKN’s head of Corporate Governance & Compliance, George Alton, outlines the changes, their impact and what you need to …

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ABOUT DHKN AND OUR SERVICES

DHKN’s 2023 brochure outlines the general services we provide. For more in-depth information on some of our specialist areas such as Medical Professional, Charities, Credit Unions, etc. please contact us directly by email to Dave Hickey at dhickey@dhkn.ie    

Companies which don't make a return to the Register of Beneficial Ownership - RBO - face heavy fines in court

RBO: TAKE ACTION TO AVOID FINES FOR YOUR COMPANY

By George Alton ACG, Head of Corporate Governance & Compliance It is just over three years since the requirement for companies to maintain a Register of their Beneficial Owners (RBO) and provide this data to a central register became a requirement in accordance with The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations …

RBO: TAKE ACTION TO AVOID FINES FOR YOUR COMPANY Read More »

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