Welcome to Compliance Ireland
Ireland's leading specialist provider of regulatory and corporate governance consulting, advisory and compliance training services.
"We solve problems, we analyse challenges and we implement workable solutions"
Compliance Ireland aims to be your trusted advisor.
What core areas do we cover?
We specialise in the area of Regulatory Affairs. We work mainly, but not exclusively, with regulated financial services businesses. As a multi-disciplinary management consultancy practice and we take a rounded approach to your business. As accountants and lawyers by training we analyse the regulations affecting your business. As people with extensive business experience, we help you understand the impact of regulations and how to implement them in your specific business. In short, we solve problems. Not talk about them.
Here are quick links to some of our most visited pages:
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Independent Non-Executive Directors Appointments
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Compliance Ireland intends for this website to be a useful reference site for all Compliance Practitioners. Cannot find what you are looking for on Irish, UK or international financial services regulation and compliance? Then e-mail us atand we'll do what we can to point you in the right direction.
If you have information on something which would help your fellow Compliance Practitioners or if what we say about a topic could be enhanced, please let us know at email@complianceireland.com.
Location
You can find us at:
Compliance Ireland,
Lower Ground Floor,
13 Adelaide Road,
Dublin 2
Ireland
Tel: +353 (0) 1 425 5962 - line 1
Tel: +353 (0) 1 425 5972 - line 2
Fax:+353 (0) 1 633 5005
Webstats to 19 June 2009
Hits: 8,295,897
Files: 5,916,240
Pages: 985,610
Visits: 413,248
Thank you for your interest.
Newsletter 3/2009 (June 2009) issued
Newsletter 2/2009 (June 2009) issued
Press Page: - Updated 28/03/2009
Hot Topics: - Updated 29/04/2009
- April 2009: Financial Regulator reminds MiFID firms of Pillar 3 deadline and need for ICAAP documents
- 24 April 2009: Financial Advisor jailed for 10 years for money laundering.
- 8 April 2009: Financial Regulator Settlement Agreement with John Gurhy.
- 3 March 2009: Financial Regulator publishes report into disclosure of Directors' loans at covered institutions.
- 25 February 2009: Irish Financial Regulator calls in the Gardaí to advance investigation into affairs at Anglo Irish Bank.
- 24 February 2009: Gardaí and ODCE raid Ango Irish Bank.
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New 2009 Training Programme
Download Republic of Ireland and Northern Ireland Training Programmes:
Compliance Documents: Do you need a template manual or procedure? Then click here to see our ComplianceDocs webpage for details of our template manuals and bespoke drafting service.
Tells us want you think or want you want to see on this website by email@complianceireland.com