INDUSTRIES SERVICED

 

Compliance Ireland is a financial services management consultancy. We specialise in regulatory affairs for the Irish financial services sector, handling both domestic and IFSC businesses.

 

We are multi-disciplinary management consultancy and training practice. 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 act as non-executive directors to a number of financial companies) we help you understand the impact of regulations and how to implement them in your specific business.

We work mainly, but not exclusively, with regulated financial services businesses.

 

We offer you unparalleled expertise and practical, workable solutions that can actually be implemented.In short, we solve problems. Not talk about them.

 

As you will see below, we provide an extensive range of services. Our primary work is conducted under the following broad headings:

 

• Financial Services
• Non-Financial Services
• Anti-Money Laundering
• Data Protection

 

In Ireland and internationally (EU, Middle-East and Australia) across the broad fields of financial services regulations, corporate governance, anti-money laundering, data protection, operational reviews, advice and training we service the following (for specialist areas, we provide dedicated webpages):

 

Financial Services: Banks (including retail and IFSC banks), Non-conforming/Sub-Prime Lenders, Insurance Companies, Investment Services Firms - authorised under MiFID & Investment Intermediaries Act 1995 (see also www.mifid.ie) CFD & Financial Spread-Betting Rolling Spot FX and wholesale FX Spot Dealers Stockbrokers Structured Finance Providers Management Companies Fund Administrators Mutual Funds Custodians/Trustees Credit Institutions Insurance Companies Re-insurers Captive Insurers Insurance Intermediaries Mortgage Intermediaries Retail Credit Intermediaries Money Transmission Firms Bureaux de Change E-Money firms Credit Unions

Non-Financial Services: Government agencies Professional regulatory / representative bodies Casinos (remote and non-remote) Mobile telephone operators Estate agents/auctioneers Solicitors Accountants Representative bodies Universities Other enterprises with regulatory requirements

 

In addition to regulatory compliance services and training, we also provide Non-Executive Directors Services

 

For further information contact:

 

Peter Oakes or Kevin O'Doherty

Compliance Ireland

Lower Ground Floor

13 Adelaide Road

Dublin 2

Tel: +353 (0) 1 425-5962        

Fax:+353 (0)1 633-5005

email@complianceireland.com

 

 

 

Click here to go to our Consulting Page

Click here to go to our Home Page

 

 

 

 

See the bios of:

Peter Oakes

Kevin O'Doherty

 

What type of work do we do?

Click here to read our Case Studies/Assignments

 

Recent Assignments

• Helping clients with MiFID
• Helping clients with the Capital Requirements Directive
• Read our brochure on a selection of recent assignments by clicking here

 

Director Services announced

• Read about our Director Services here

 

Affiliated websites

• Our anti-money laundering website - www.antimoneylaundering.ie
• Our MiFID Ireland website - www.mifid.ie
• Our Data Protection Privacy website - www.privacy.ie
• Compliance Jobs updated - www.compliancejobs.ie

 

 

 

 

Click here to go to our Consulting Page

Click here to go to our Home Page