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Man and woman arrested in Dublin in connection with money laundering offences

Both people were detained at a Dublin garda station.

Corporate enforcement authorityCompanies corporate enforcement authorityCompany lawCorporate enforcement authorityMoney laundering

Company directors will have to prove identity as rules tighten after exposé

A key anti-fraud measure that forces directors of Irish firm to provide their personal public service (PPS) number to verify their identity is finally being introduced after weeks of delays.

Company regulation dara callearyDepartment of social protectionCompanies corporate enforcement authorityDepartment of enterpriseCompanies registration officeIrish independentCorporate enforcement authoritySocial protectionMinister trade promotion

Companies Office will require PPS numbers from directors

New company law requirement designed to address issues with different forms of directors’ names or addresses

Department of enterpriseCompanies corporate enforcement authorityCompanies officeCompany regulationDara callearyCorporate enforcement authorityTrade promotionCompanies registration office

New CRO anti-fraud measure for company directors is delayed

The Companies Registration Office has postponed the introduction of a key anti-fraud measure that was due to come into force this weekend.

Department of social protectionCompanies registration officeDepartment of enterpriseCompanies corporate enforcement authorityCorporate enforcement authoritySocial protectionIrish independentVerified identity

New anti-fraud crackdown to hit fake directors

A new measure designed to root out fake companies and directors comes into force in the coming days amid fresh efforts to clamp down on illicit corporate activity.

Companies corporate enforcement authorityDepartment of social protectionCorporate enforcement authorityCompanies registration officeSocial protectionIrish independentEuropean economic areaVerified identity

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