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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:

 

 

Authorisations

 

Consulting Services

 

Industries Serviced

Independent Non-Executive Directors Appointments

 

Assignments / case studies

Compliance/MLRO Support

 

New MLRO Service Brochure

 

Compliance Manuals & Procedures

Litigation Support

 

Expert Witness Services

Training Services

 

Public Training

 

Conferences &

Seminars

E-Learning Solutions

Buy training documentation

Newsletters

 

Hot Topics

 

In the Press

Financial Crime Services

Data Protection Services

MiFID Services

Consulting Services

Legal Services

Investment Disputes

Mediation

Resources / Library

MiFID website

AML/CFT website

Data Protection website

Jobs Board

 


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 and 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

email@complianceireland.com

 

Click here for map

 

 

Webstats: 31January 2010

Hits: 10,475,529

Files: 7,433,790

Pages: 1,348,455

Visits: 542,009 (more than 1/2m visits!)

Thank you for your interest!

 

 

 

 

 

  • Newsletter 04/2010 (January 2010) Issued 19 January 2010 - Financial Regulator criticises weak sales processes to older consumers

 

 

 

 

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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

 

 


Compliance Ireland Regulatory Services Limited - (CRO 430127)           City Compliance Regulatory Services Limited - (CRO 430128)

Registered Office: Lower Ground Floor, 13 Adelaide Road, Dublin 2, Ireland

Telephone: +353 (0) 1 425 5962 / +353 (0) 1 425 5972
Fax: +353 (0) 1 633 5005, London Office: +44 (0) 207 193 3518