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Client Notice
09/04/2024
CESRA Reporting Requirements (2024)
The Commercial Entities (Substance Requirements) Act, 2023 (“CESRA”) imposes an annual reporting obligation on...
News
09/20/2023
The Commercial Entities (Substance Requirements) Act, 2023
The Commercial Entities (Substance Requirements) Act, 2023 (“CESRA”) imposes an annual reporting obligation on...
News
12/29/2020
Important Reminder
Since the Commercial Entities (Substance Requirements) Act, 2018 (“CESRA”) became law on 20 December...
News
07/30/2019
Necessary Compliance Updates – Sample Forms
We write further to our previous email, in connection with legislative changes affecting entities...
Client Notice
07/13/2019
Necessary Compliance Updates
Further to the previous client notice – Recent Legislative Updates – which detailed legislative...
Client Notice
02/05/2019
Recent Legislative Updates
In order to comply with the requirements of the European Union’s inter-governmental Code of...
News
02/01/2018
Memorandum on Formation of CAC
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News
02/01/2018
Client Profile: Corporate Client
Guidance Notes (Corporate client) The Client Profile form should be completed in respect of...
News
02/01/2018
Client Profile: Individual Client
Guidance Notes (Individual clients) The Client Profile form should be completed in respect of...
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