May 2024
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A recently published determination of the Tax Appeals Commission, 59 - TACD - 2024, has considered the issue of transfer pricing adjustments in Ireland for the first time.
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In this briefing, we outline what you need to know about these recent developments and what they mean for your business.
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publication
In our publication we provide an overview of the new rules, including explanations of key terms, supervisory expectations, and key dates by which funds will need to adapt and comply.
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Fifteen years later: A new era for Irish export controls
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Revenue has issued a new Tax and Duty Manual outlining views relating to how the Karshan judgment has altered the process for determining the employment status of individuals for taxation purposes in Ireland.
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The ECB has indicated that its Banking Supervision team will continue to assess banks’ progress in enhancing their internal audit function through peer benchmarking, sharing good practices and ongoing industry dialogue. Read more here.
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The Minister for Justice and the Minister for Enterprise, Trade and Employment have issued an important announcement regarding changes to the immigration permission available to eligible spouses and partners of ‘General Employment Permit’ holders and ‘Intra-Company Transfer Employment Permit’ holders.
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publication
What you need to know now and key compliance and governance steps
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Article
Domestically, the CBI has published the SEAR Regulations, and its finalised guidance on the IAF. Gabriel Makhlouf delivered a speech at the IMF calling for global coordination in the non-bank sector. At European level, the European Parliament has adopted the enhanced AML/CFT package.
Read moreMay 2024
Article
At European level, the EBA has published final guidelines for the assessment on whether the conditions set out in the investment firms regulations are being met by Member States. ECON seeks to amend the rules relating to retail investors, inducements and disclosures.
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