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Search Results for: Ireland

10 results out of 1016 results found for 'Ireland'.

RESEARCHERS STRUGGLE TO GET POLITICAL AND SOCIAL SUPPORT TO SOLVE ENVIRONMENTAL PROBLEMS



African environmental academics are struggling to get political and social support for their solutions to problems such as the desertification in North Africa and the Sahel region.

In Africa, there is a “disconnect” between policymakers and researchers, and “to some extent, even the community”, including research findings released by academics and even research institutes, said Sanusi Bello Shamaki, professor at the Usmanu Danfodiyo University, Sokoto, north-west Nigeria.…

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BREXIT COMPOUNDS STRESS FOR UK PAINT SECTOR DEALING WITH COVID AND SUPPLY CHAIN ISSUES – BUT EU EXPORTS CONTINUE



THE BRITISH Coatings Federation (BCF) has continued to press the UK government to mitigate the problems caused by Britain’s Brexit withdrawal from the European Union (EU), as the country’s industry fights to preserve its income.

Both imports of raw materials and packaging supplies, as well as exports of finished products to and from the EU have been hindered by the red tape imposed on trade under the EU/UK Trade and Cooperation Agreement (TCA) that underpinned Brexit, says the BCF.…

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EU COUNTRIES LAGGING ON BUILDING PUBLIC UBO REGISTERS



European Union (EU) member states are lagging in compliance with a requirement in the fifth anti-money laundering directive (5 AMLD) (1) to create public ultimate beneficial ownership (UBO) registers by January 10, 2020. A European Commission webpage (2) on 5AMLD compliance last updated June 2 (2022) shows 12 governments are facing infringement proceedings either because they have not adopted legislation writing the directive fully into national law or because they have implemented it incorrectly.…

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STRs WIDELY USED ACROSS LAW ENFORCEMENT, WITH MANY AGENCIES HAVING ACCESS TO FILES



Suspicious transaction reports (STRs) often receive bad press in AML circles, experts claiming they are too expensive, numerous and often containing little value for law enforcement investigations. However, the truth is that STRs are widely used to investigate and prosecute money laundering and associated predicate offences, even if the debate continues over their cost effectiveness.…

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EU UBO REGISTER IMPLEMENTATION TABLE



 

PUBLIC UBO REGISTERS IN THE EU MEMBER STATES

 

 

 

 

 

EU member state

Public UBO Register Y/N

Name and link

Access

Fees

Infringement proceedings* Y/N

Austria

Y

 Austria Register of Beneficial Owners

Registration

EUR3 per statement paid in advance using Mastercard, Visa or EPS online payments

Y

Belgium

Y

Belgium UBO Register

Digital Registration

Only nationals and EU citizen

EUR1.50 per request

N

Bulgaria

Y

Bulgaria Commercial Register

Open and available in English as well as Bulgarian

No

N

Croatia

Y

Registry of beneficial owners

Registration

Only nationals and EU citizen

No

N

Cyprus

Not really – Since June 1, 2022 possible to submit written application for information but no direct public access

 

Register of Beneficial Owners

Written application including  name and registration number of the company for emailed response

EUR3.50

 

N

Czech Republic

N

N/A

N/A

N/A

Y

Denmark

Y

Denmark Central Business Register (Centrale Virksomhedsregister [CVR])

Public

No

Y

Estonia

Y

Central Commercial Register

Public

EUR1

Y

Finland

N

N/A

Journalists, but not general public

EUR7 per statement & EUR12 delivery and invoice costs.

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EUROPEAN AND UK EXPORTERS DECREASE AMERICAN FORMULA SHORTAGE, BUT TRADE HINDERED BY RED TAPE



Continental European and British manufacturers are stepping up to supplement the depleted US infant formula market, but their efforts may be limited by too little supply and too much red tape. “In the short run, major export volumes from the EU [European Union] to the US in these products is not a very realistic expectation,” said Pekka Pesonen, secretary general of Copa-Cogeca, which represents EU farmers and agri-cooperatives.…

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IRISH ACCOUNTANTS HELP CLIENTS NEGOTIATE COMPLEX GENDER PAY GAP CALCULATIONS



Irish accountants are actively helping clients understand the country’s Gender Pay Gap Information Act, in force from May 31 (1), requiring firms to publicly report gender pay gaps – and action to solve them – in their organisations.

Companies and advisors are concerned about the tight June-to-December timescale for reporting pay data, said Aoife Newton who leads KPMG’s gender pay gap (GPG) reporting services: “The timeline for reporting is very limited.…

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GROWING ECO-CONCERNS EXPAND DEMAND FOR USED COOKING OIL WORLDWIDE



Growing environmental concerns and rising awareness of sustainable energy resources is driving considerable growth in the global used cooking oil (UCO) market. Production is also being boosted by recent technological advancements in UCO processing, expanding supplies from the rapidly evolving foodservice industry and initiatives by various governments to promote UCO for industrial use.…

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EXCLUSION OF UK FROM ERC GRANTS WOULD BE DEVASTATING, SAY EXPERTS



IF the UK loses its right to European Research Council (ERC) grants and access to the European Union (EU)’s 9th Framework Programme (FP), dubbed Horizon Europe (1), a long tradition of cooperation in research and innovation will be put at risk, scientists warn.…

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SMART FACTORY CYBERCRIME ATTACKS – DEEP DIVESMART FACTORY CYBERCRIME ATTACKS – DEEP DIVE



INTRODUCTION 

The connection of information and operational technology through smart factories makes for undeniable improvements in manufacturing efficiencies, in output and cost. But all new technologies spark fresh vulnerabilities for attacks by criminals. Given the latent strength of smart factories is in connectivity, cyber-attacks are their most important illicit threat.…

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