REGULATORY COMPLIANCE
REGULATORY COMPLIANCE

SECTION 7: REGULATORY COMPLIANCE

Diarmaid
Anti-Money Laundering
The 4th EU Anti-Money Laundering (AML) Directive and Beneficial Ownership and what it means for Companies Limited by Guarantee (CLG)
Diarmaid Ó Corrbuí

  When I first came across notices about the 4th...

Derek
Who are the members of your Company Limited by Guarantee (CLG)?
Make sure you know who your members are
Derek O'Reilly

  If your charity is a Company Limited by...

Diarmaid
The Companies Act 2014 and the conversion deadline – what nonprofit CLGs need to know?
The Companies Act 2014 and the conversion deadline – what nonprofit CLGs need to know?
Diarmaid Ó Corrbuí

The Companies Act 2014 and the conversion...

carmichael
Is Your Organisation Whistleblower Ready?
Is Your Organisation Whistleblower Ready?
Robert Kelly

Is Your Organisation Whistleblower Ready? The...

KnowledgeNET Blog

carmichael
carmichael

A Blog - ‘Strong...

03.08.2017

In March of this year, the House of Lords in the UK published the Report ‘Stronger Charities for a Stronger Society’ following consideration of issues relating to sustaining the charity...