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.…
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.…
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.…
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.…
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 |
Registration |
EUR3 per statement paid in advance using Mastercard, Visa or EPS online payments |
Y |
|
Belgium |
Y |
Digital Registration Only nationals and EU citizen |
EUR1.50 per request |
N |
|
Bulgaria |
Y |
Open and available in English as well as Bulgarian |
No |
N |
|
Croatia |
Y |
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
|
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 |
Public |
EUR1 |
Y |
|
Finland |
N |
N/A |
Journalists, but not general public |
EUR7 per statement & EUR12 delivery and invoice costs. |
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.…
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.…
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.…
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.…
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.…