Technical Releases TR 01/2019 - AML Guidance CCAB-I (updated March 2022) This publication has been jointly developed by the member bodies of the Consultative Committee of Accountancy Bodies – Ireland (CCAB-I), being the Institute of Chartered Accounta
Technical Releases TR 01/2025 - Guidance on the Corporate Sustainability Reporting Directive (CSRD)TR 02/2025 - Reporting under The Central Bank and Financial Services Authority of Ireland Act 2004TR 01/2024 - Personal Insolvency (Amendment) Act 2021TR
Technical Alert TA 03/2025 - Creditors Voluntary Liquidation Statutory Meeting Handbook This publication has been jointly developed by the member bodies of the Consultative Committee of Accountancy Bodies – Ireland (CCAB-I), being the Institute of Cha
Technical Releases TR 03/2023 - Anti-Money Laundering, Counter-Terrorist and Counter-Proliferation Financing Guidance for the Accountancy Sector June 2023 Published by CCAB Ltd PO Box 433 Moorgate Place London EC2P 2BJ United Kingdom www.ccab.org.
Technical Alerts TA 02/2023 - Questions and Answers on the provision of PPSNs for directors on certain CRO filings This publication has been jointly developed by the member bodies of the Consultative Committee of Accountancy Bodies – Ireland (CCAB-I),
Technical Release TR 01/2022 - CCAB AML Guidance for the Accountancy Sector (UK) May 2022 - revised, see TR03/2023 Reproduced with the kind permission of the Consultative Committee of Accountancy Bodies of which Chartered Accountants Ireland is a memb
Technical Release TR 01/2022 - CCAB AML Guidance for the Accountancy Sector (UK) May 2022 Reproduced with the kind permission of the Consultative Committee of Accountancy Bodies of which Chartered Accountants Ireland is a member. May 2022 © CCAB Ltd
Technical Releases TR 02/2019 - GDPR Guidance for Insolvency Practitioners (updated October 2022) This publication has been jointly developed by the member bodies of the Consultative Committee of Accountancy Bodies – Ireland (CCAB‐I), being the Instit
Technical Releases TR02/2019 - General Data Protection Regulation – Guidance for Insolvency Practitioners - see updated version, revised 2022 This publication has been jointly developed by the member bodies of the Consultative Committee of Accountanc
Technical Releases TR01/2019 Anti-Money Laundering Guidance - see updated version, revised March 2022 This publication is based on requirements of Irish legislation regarding anti-money laundering and prevention of terrorist financing. It has been dev
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