The Chartered Governance Institute UK & Ireland - Irish Region - Legislation and regulation

Irish Region

An insight into the relevant company Law in Ireland and upcoming changes to legislation and regulatory updates for governance professionals.


Legislation and regulation

Update on CRO Enforcement Regime

Update on CRO Enforcement Regime

19 March 2024

The CRO have restored the status of the companies effected and have ceased the involuntary strike-off process, pending a full review. Read more

Highlights of the Data Protection Commission’s 2022 Annual Report

Highlights of the Data Protection Commission’s 2022 Annual Report

11 May 2023

The Data Protection Commission (“DPC”) recently published its 2022 annual report (the “Report”) covering its regulatory activities between 1 January 2022 and 31 December 2022. Read more

Central Bank confirms details of filing process for SFDR RTS disclosures

Central Bank confirms details of filing process for SFDR RTS disclosures

11 May 2023

On 20 February 2023, the Central Bank of Ireland (the “CBI”) issued a notice entitled: ‘Process clarifications for UCITS and AIFs pre-contractual documentation updates in relation to the Commission Delegated Regulation (EU) 2023/363’ (the “Notice”). Read more

Winter ready? New energy performance of buildings regulations

Winter ready? New energy performance of buildings regulations

28 February 2023

Read the Legislation and Regulation update in the Irish Agenda on Winter ready? New energy performance of buildings regulations. Read more

Irish Dealmakers Beware: New UK Rules on Foreign Investment Could Apply

Irish Dealmakers Beware: New UK Rules on Foreign Investment Could Apply

24 March 2022

A new broadly-cast UK national security and investment regime (“the UK Regime”) could catch Irish transactions, including deals with an Irish buyer and/or target. Read more

Application of the SFDR Regulatory Technical Standards Postponed to 1 July 2022

Application of the SFDR Regulatory Technical Standards Postponed to 1 July 2022

02 August 2021

Read the Legislation and Regulation update in the Irish Agenda on the Application of the SFDR Regulatory Technical Standards Postponement. Read more

Beneficial Ownership of Trusts: Regulations Updated and Filing in Central Register now Required

Beneficial Ownership of Trusts: Regulations Updated and Filing in Central Register now Required

02 August 2021

Read the Legislation and Regulation update in the Irish Agenda on Beneficial Ownership of Trusts. Read more

Filing of Financial Statements by Private Unlimited Companies (“ULC”): Further Private ULCs Included

Filing of Financial Statements by Private Unlimited Companies (“ULC”): Further Private ULCs Included

02 August 2021

Read the Legislation and Regulation update in the Irish Agenda on Filing of Financial Statements by Private Unlimited Companies. Read more

Small Company Administrative Rescue Process – Welcome News for Small and Micro Businesses

Small Company Administrative Rescue Process – Welcome News for Small and Micro Businesses

02 August 2021

Read the Legislation and Regulation update in the Irish Agenda on the Small Company Administrative Rescue Process. Read more

Commercial Court Directs Fully Remote Witness Hearing Under New Statutory Powers

Commercial Court Directs Fully Remote Witness Hearing Under New Statutory Powers

29 March 2021

Read the Legislation and Regulation update in the Irish Agenda on Commercial Court Directs Fully Remote Witness Hearing Under New Statutory Powers. Read more

Documenting Corporate Financing in the Post-Brexit World - Legislation

Documenting Corporate Financing in the Post-Brexit World - Legislation

29 March 2021

Read the Legislation and Regulation update in the Irish Agenda on Documenting Corporate Financing in the Post-Brexit World - Legislation. Read more

Full Steam Ahead for the Investment Limited Partnership

Full Steam Ahead for the Investment Limited Partnership

29 March 2021

Read the Legislation and Regulation update in the Irish Agenda on Full Steam Ahead for the Investment Limited Partnership. Read more

Ireland as a Location for MiFID Investment Firms 2021

Ireland as a Location for MiFID Investment Firms 2021

29 March 2021

Read the Legislation and Regulation update in the Irish Agenda on Ireland as a Location for MiFID Investment Firms 2021. Read more

A Path Forward – Draft Guidance Published For Dealing With International Data Transfers Post-Schrems II

A Path Forward – Draft Guidance Published For Dealing With International Data Transfers Post-Schrems II

22 January 2021

Read the Legislation and Regulation update in the Irish Agenda on A Path Forward – Draft Guidance Published For Dealing With International Data Transfers Post-Schrems II. Read more

Hamilton Review Group Make Recommendations to Combat Economic Crime

Hamilton Review Group Make Recommendations to Combat Economic Crime

22 January 2021

Read the Legislation and Regulation update in the Irish Agenda on Hamilton Review Group Make Recommendations to Combat Economic Crime. Read more

COVID-19: New Changes to Company Law

COVID-19: New Changes to Company Law

09 October 2020

Read the Legislation and Regulation update in the Irish Agenda on COVID-19: New Changes to Company Law. Read more

Legal Proceedings: The Importance of Company Authorisation and Representation

Legal Proceedings: The Importance of Company Authorisation and Representation

27 February 2020

Read the Legislation and Regulation update in the Irish Agenda on the importance of company authorisation and representation. Read more

Investigations and White Collar Crime: Provision of Financial Information by way of Mutual Legal Assistance in Ireland

Investigations and White Collar Crime: Provision of Financial Information by way of Mutual Legal Assistance in Ireland

27 February 2020

Read the Legislation and Regulation update in the Irish Agenda on the provision of financial information by way of mutual legal assistance in Ireland. Read more

New Security Filing for Transferees of Fixed Charges on Book Debts

New Security Filing for Transferees of Fixed Charges on Book Debts

27 February 2020

Read the Legislation and Regulation update in the Irish Agenda on the new security filing for transferees of fixed charges on book debts. Read more

New Developments for Anti-Money Laundering Supervision

New Developments for Anti-Money Laundering Supervision

20 February 2020

Read the Legislation and Regulation update in the Irish Agenda on the new developments for anti-money laundering supervision. Read more

Central Bank of Ireland AML/CFT guidelines for the financial services sector

Central Bank of Ireland AML/CFT guidelines for the financial services sector

18 December 2019

Read the Legislation and Regulation update in the Irish Agenda on the AML/CFT guidelines for the financial services sector. Read more

Fitness & probity: Central Bank's expectations of regulated financial service firms

Fitness & probity: Central Bank's expectations of regulated financial service firms

18 December 2019

Read the Legislation and Regulation update in the Irish Agenda on the Central Bank's expectations of regulated financial service firms. Read more

EDPB and EDPS adopt restrictive view of GDPR transfer provisions

EDPB and EDPS adopt restrictive view of GDPR transfer provisions

22 October 2019

Read the Legislation and Regulation update in the Irish Agenda on EDPB and EDPS restrictive views of GDPR transfer provisions. Read more

Blockchain and GDPR - What can we learn from the European Parliament’s recent study?

Blockchain and GDPR - What can we learn from the European Parliament’s recent study?

22 October 2019

Read the Legislation and Regulation update in the Irish Agenda on Blockchain and the GDPR. Read more

Corporate immigration

Corporate immigration

22 October 2019

Read the Legislation and Regulation update in the Irish Agenda on corporate immigration. Read more

Corporate beneficial ownership: centrally file by 22 November 2019

Corporate beneficial ownership: centrally file by 22 November 2019

22 October 2019

Read the Legislation and Regulation update in the Irish Agenda on the corporate beneficial ownership. Read more

Ireland’s anti-corruption law begins to bite

Ireland’s anti-corruption law begins to bite

22 October 2019

Read the Legislation and Regulation update in the Irish Agenda on Ireland's anti-corruption law. Read more

Central Bank of Ireland publishes anti-money laundering guidelines

Central Bank of Ireland publishes anti-money laundering guidelines

22 October 2019

Read the Legislation and Regulation update in the Irish Agenda on the anti-money laundering guidelines. Read more

Consultation Period to Close for Submissions on Employment Permit Regime

Consultation Period to Close for Submissions on Employment Permit Regime

30 August 2019

Read the Legislation and Regulation update in the Irish Agenda on the closing of the consultation period for Employment Permit Regime submissions. Read more

GDPR Game Changer? ICO Publish Intent to Fine Companies £282m

GDPR Game Changer? ICO Publish Intent to Fine Companies £282m

30 August 2019

Read the Legislation and Regulation update in the Irish Agenda on the ICO's intent to fine companies £282m for data protection breaches. Read more

The New Prospectus Regime – What Do I Need to Know?

The New Prospectus Regime – What Do I Need to Know?

30 August 2019

Read the Legislation and Regulation update in the Irish Agenda on everything you need to know about the new prospectus regime. Read more

Central Register of Beneficial Ownership Goes Live

Central Register of Beneficial Ownership Goes Live

30 August 2019

Read the Legislation and Regulation update in the Irish Agenda on the central register of beneficial ownership. Read more

Changes to parental leave soon to become law

Changes to parental leave soon to become law

26 June 2019

Read the Legislation and Regulation update in the Irish Agenda on the changes to parental leave. Read more

‘No Deal’ Brexit: Service of Proceedings

‘No Deal’ Brexit: Service of Proceedings

26 June 2019

Read the Legislation and Regulation update in the Irish Agenda on the service of proceedings for 'no deal' Brexit. Read more

Fitness and Probity: What does the Central Bank expect?

Fitness and Probity: What does the Central Bank expect?

26 June 2019

Read the Legislation and Regulation update in the Irish Agenda on the fitness and probity regime. Read more

Ireland as a Location for Payment Institutions

Ireland as a Location for Payment Institutions

27 February 2019

Read the Legislation and Regulation update in the Irish Agenda on Ireland as a location for payment institutions. Read more

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