Offshore Banking Ireland
By Elliot Clark
Ireland is a Member State of the EU. Its laws are based on common-law legislation and EU laws as Ireland has to comply at the national level with the European directives. It has to be commenced with the statement that Ireland is not ... Compliance with the regulation is monitored thorough the submission of monthly report by the banks. The Irish Central Bank Act conferred to the Central Bank a general supervisory role of all companies which undertake their activity in the ...
Offshore Banking Today - http://www.offshorebankingtoday.com/
Sunday, 5 April 2009
Posted by Britannia Radio at 19:52