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UK Companies slow to disclose ultimate ownership details

In spite of efforts to make UK registered companies disclose their ownership through the people with significant...

Suite of seven staff factsheets issued in December 2018 The Financial Reporting Council (FRC) has issued a suite of...

PAYE Modernisation Template Letter of Engagement It is mandatory for businesses across Ireland to start complying with...

The questions in this free checklist are intended to help you assess how well your data security and usage controls...

Every entity that is a designated body must carry out and document an annual Anti-Money Laundering (AML) Compliance...

Just as we reported in our recent blog about the 154% increase in complaints to the Irish Data Protection Commission,...

When you consider the volume of data that an accountancy firm or an individual practitioner possesses, you can...

Just as we reported in a recent blog about the 154% increase in complaints to the Irish Data Protection Commission,...

When you consider the volume of data that an accountancy firm or an individual practitioner possesses, you can...

In the two months since the implementation of the new EU General Data Protection Regulation, which came into force on...

In a recent sanction by the Central Bank, attention is being drawn to the fact that anti-money laundering (AML)...

The General Data Protection Regulation (GDPR) finally took effect at the end of May across the EU. Many organisations...