When it comes to meeting legal and regulatory compliance requirements, it is always helpful to have a checklist that can be referred to quickly and easily! We have included such a checklist for you. It will assist you in keeping track of important compliance requirements.

1. BoardPASS Sample Compliance Checklist

This checklist summarises important legislative requirements to be met by companies limited by guarantee. A useful tool for boards who need to keep track of how well they are progressing with meeting relevant requirements. Click on the link to open and download/save the checklist.

BoardPASS Compliance Checklist CLG – PDF version: Compliance Checklist Updated 2019.

2. Declaration of Undertaking Form

Ensure that all directors and company secretaries undertake to uphold their duties as board members under the Companies Act 2014. Click on the link to open and download/save the form. Legal Duties of Company Directors Declaration of Undertaking Form

IMPORTANT DEVELOPMENT: Central Register of Beneficial Ownership

Please note that companies limited by guarantee must register details of their beneficial owners on the Central Register of Beneficial Owners. This register will open in 2019. Details may be had by visiting https://rbo.gov.ie/. Please note that in the absence of shareholders, the beneficial owners of a CLG are typically its directors and possibly its Chief Executive Officer.

Now that you have completed all lessons in this course, you may like to obtain a certificate of course completion. Click on the Quiz Table link below to answer questions about what you have learned during the course!