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 adviser.
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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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 at email@complianceireland.com 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.
Location
You can find us at:
Compliance Ireland,
Lower Ground Floor,
13 Adelaide Road,
Dublin 2
Tel: +353 (0) 1 425-5962 - line 1
Tel: +353 (0) 1 425 5972 - line 2
Fax:+353 (0)1 633-5005
a career WITH US
We are always interested in meeting talented people to explore opportunities. See our Jobs page where we list the skills for Consultants and Trainers.
Our webpages have visited more than 316,491 times to end November 2008. Thank you for your interest.
Tells us want you think or want you want to see on this website by email@complianceireland.com
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.
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New Training Programme
- 10 October 2008: New dates for Quarter 4 2008 training programme (includes new AML, MiFID, Consumer Protection Code, Regulatory Inspection, Directors' Duties and Internal Audit courses). Click here.
- 28 November 2008: Financial Regulator reprimands and imposes €45,000 penalty on Hibernian Direct Ltd. See our commentary on Hot Topics and the Financial Regulator's Settlement Agreement
- 26 November 2008: Newsletter 6/2008 (November 2008). Read Newsletter by clicking here
- 28 October 2008: Financial Regulator levies record monetary policy on Quinn Insurance Limited and Sean Quinn senior. See our commentary on Hot Topics and the Financial Regulator's Settlement Agreement
- 7 October 2008: Financial Regulator imposes €50,000 penalty on Irish Nationwide Building Society . See our commentary on Hot Topics and the Financial Regulator's Settlement Agreement
- Financial Regulator publishes amendments to QIF regime
- Ireland warned on EU Anti Money Laundering Laws
- EU Commission launches UCITS IV initiative
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 our brochure about our Director Services by clicking here