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Welcome to Compliance Ireland

Ireland's leading specialist provider of regulatory, risk and corporate governance consulting, advisory and compliance training services. We are regulatory experts. We are independent.

 

See our comments in the Irish and international media on our press page

 

"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: 31 July 2010

Hits: 13,128,232

Files: 9,432,871

Pages: 1,740,154

Visits: 672,521 (more than 1/2m visits!)

As at July 2010, our websites are visited more than 20,900 times a month with more than 440,000 hits per month!!

 

Last Month (July 2010) Visits = 20,967 /Hits = 440,976

Thank you for your interest!

 

New dates for Quarter 3 Training Programme:

Q3 2010 Training Programme.

 

In the Press page: - Updated 09/05/2010

 

 

 

 

 

  • Newsletter 07/2010 (March 2010) Issued 11 March 2010 - Matthew Elderfield sets out the future of financial regulation in Ireland

 

  • Newsletter 06/2010 (February 2010) Issued 15 February 2010 - Financial Services Ombudsman appointed; MiFID Seminar

 

  • Newsletter 05/2010 (February 2010) Issued 9 February 2010 - Financial Regulator enforcement statement; STR court case judgement)

 

  • Newsletter 04/2010 (February 2010) Issued 8 February 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