The Companies Act 2014 (No. 38) governs the registration and management of companies in Ireland, enhancing corporate governance and accountability. It outlines the duties of directors, the rights of shareholders, and the requirements for financial reporting, thereby promoting transparency in corporate activities.

The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6) aims to combat money laundering and the financing of terrorism through stringent regulatory measures. It imposes obligations on various entities, including reporting suspicious transactions and maintaining comprehensive compliance programmes. Other relevant legislation includes the Industrial and Provident Societies Acts, which provide a framework for cooperative societies, and the Registration of Business Names Act 1963 (No. 30), governing business name registration to protect consumers and promote accountability.