T here were unannounced on-site visits to 127 firms in 23 counties, over a 14-week period.
A total of 325 firms were not meeting minimum regulatory reporting obligations and were targeted.
134 firms have since sought voluntary revocation of their authorisations. A further 171 firms are now meeting reporting obligations.
Subscribe from just €1 for the first month!
All Digital Access + eReader
Unlimited Access for 1 Month
Then €19.99 a month after the offer period.
€149 For the 1st Year
Unlimited Access for 1 Year
90 Day Pass
Get a Business Account for you and your team