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Law and Regulation
 

Welcome to the CPA Law and Regulation Resource.

Latest News   
European Communities (Statutory Audits) (Directive 2006/43/EC) Regulations 2010    
New Anti Money Laundering Legislation becomes Effective   - July 15th 2010      
Redundancy Payments Scheme - Requirement for an accountant's letter
Reporting Company Law Offences - Information for Auditors      
Charities Act 2009            
IAASA issue Annual Report 2007          
Section 194 of the Companies Act - a reminder
APB issues revised guidance on auditors in ROI reporting to the Director of Corporate Enforcement       
News Archive   

Content
Company Law 
Other Relevant Business Legislation  
Insolvency Resource     
CCAB-I Publications            
CRO/Accountants Forum Minutes


CCAB-I Publications  
August 2010 Information Leaflet - The Pensions Insolvency Scheme 2010
May 2010   Companies (Miscellaneous Provisions) Act 2009
March 2010 Shareholder's Rights
Jan 2010 Companies (Amendment) Act 2009

June 2009 

 Charities Act 2009
 April 2007  Investment Funds, Companies and Miscellaneous Provisions Act 2006
 November 2005   Investment Funds, Companies and Miscellaneous Provisions Act 2005

September 2005

 Anti-Money Laundering Guidance (ROI)
September 2005  Anti-Money Laundering Procedures Guidance (ROI)
March 2004  CCAB Interim Anti-Money Laundering Guidance (NI) 
October 2002  S.59, Criminal Justice (Theft and Fraud Offences) Act, 2001 
 May 2007  VAT on Property Consultation 2007

 

 

 

 

 

 

 

 

 

 

 

CRO/Accountants Forum Minutes
Next Meeting - 16th September 2010
 21st January 2010 -Minutes not yet available
3rd September 2009 
7th May 2009 
5th February 2009 
18th September 2008
7th May 2008
6th February 2008 
20th September 2007 
3rd May 2007 
23rd November 2006
22nd June 2006
22nd February 2006
15th December 2005
5th October 2005 
14th June 2005 
1st February 2005 
8th September 2004 
16th June 2004 
3rd March 2004 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


Have you got a legal query?  If so, we may be able to help.  Submit  your query to the technical staff in the Institute.


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