Corporate Governance Archives - DHKN Galway

Corporate Governance

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 …

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