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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

 

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 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

email@complianceireland.com

 

Click here for map

 

 

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

 

 


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