Press Appearances
Press articles and media appearances by Compliance Ireland.
Documents
2013-03-31 Sunday Business Post
| Date added: | 04/11/2013 |
| Date modified: | 04/11/2013 |
| Filesize: | 189.54 kB |
| Downloads: | 71 |
Kevin O'Doherty comments on the regulation of CFD and financial spread-betting firms in an article by Philip Connolly.
2012-12-14 Finance Dublin
| Date added: | 12/14/2012 |
| Date modified: | 12/14/2012 |
| Filesize: | 185.37 kB |
| Downloads: | 83 |
Finance Dublin, December 2012 edition
Kevin O'Doherty, Director at Compliance Ireland, reviews the year's work at the Central Bank of Ireland and likely future directions for regulation.
2012-08-21 Finance Dublin
| Date added: | 08/21/2012 |
| Date modified: | 08/21/2012 |
| Filesize: | 186.14 kB |
| Downloads: | 148 |
Finance Dublin, August 2012 edition
Joseph Shannon, Associate at Compliance Ireland, analyses the pattern of enforcement actions taken by the Central Bank of Ireland and likely future directions.
2012-04-30 Newstalk 106
| Date added: | 04/30/2012 |
| Date modified: | 04/30/2012 |
| Filesize: | 1.2 MB |
| Downloads: | 154 |
Newstalk 106 Radio, Business Breakfast with Ian Guider
Kevin O'Doherty, Director of Compliance Ireland, discusses Consultation Paper 58 and the Central Bank's efforts to update the handling of inside information.
MP3 file. [1.2MB 5m13s]
2012-04-11 Newstalk 106
| Date added: | 04/25/2013 |
| Date modified: | 04/25/2013 |
| Filesize: | 7.27 MB |
| Downloads: | 10 |
Newstalk 106 Radio, Business Breakfast with Ian Guider
Kevin O'Doherty, Director of Compliance Ireland, discusses the submissions made for the Central Bank's Consultation Paper 57 and the friction between the Regulator and the financial services sector regarding enforcement with Jon Ihle of the Sunday Business Post.
Click here to download the MP3 file.
2012-03-29 Finance Dublin
| Date added: | 04/11/2013 |
| Date modified: | 04/25/2013 |
| Filesize: | 132.78 kB |
| Downloads: | 65 |
KEVIN O'DOHERTY writes about the growing industry discomfort with what is been perceived as 'the one-sided and unfair enforcement process' and he reviews some of the submissions to the Central Bank commenting on Consultation Paper 57 ‘Inquiry Guidelines to be prescribed pursuant to section 33BD of the Central Bank 1942 (as amended)’ ('CP57') He highlights Dillon Eustace’s submission to the Central Bank on CP57 in which the law firm expresses concern that 'some or all of Part III C of the Central Bank Act 1942 may potentially be unconstitutional'.
2012-03-25 Sunday Business Post
| Date added: | 04/25/2013 |
| Date modified: | 04/25/2013 |
| Filesize: | 1.06 MB |
| Downloads: | 20 |
Kevin O'Doherty, Director of Compliance Ireland comments on the review of the Client Asset Requirements published by the Central Bank of Ireland.
2012-01-13 Newstalk 106
| Date added: | 01/13/2012 |
| Date modified: | 01/13/2012 |
| Filesize: | 1.52 MB |
| Downloads: | 210 |
Newstalk 106 Radio, Business Breakfast with Ian Guider
Kevin O'Doherty, Director of Compliance Ireland, discusses Central Bank enforcement of the Fit & Proper regime with Jon Ihle of the Sunday Business Post.
MP3 file (1.5 MB, 6m37s)
2011-11-01 Newstalk 106
| Date added: | 11/01/2011 |
| Date modified: | 11/01/2011 |
| Filesize: | 1.7 MB |
| Downloads: | 227 |
Newstalk 106 Radio, Business Breakfast with Jon Ihle
Kevin O'Doherty, Director of Compliance Ireland, discusses the fall-out from the Custom House Capital revelations with Jon Ihle.
2011-10-30: Sunday Business Post
| Date added: | 10/31/2011 |
| Date modified: | 10/31/2011 |
| Filesize: | 17.83 kB |
| Downloads: | 306 |
Kevin O'Doherty comments in an article regarding the recent revelations at Custom House Capital Limited
2011-10-25 CAI Corporate Governance Journal
| Date added: | 11/03/2011 |
| Date modified: | 11/03/2011 |
| Filesize: | 363.11 kB |
| Downloads: | 304 |
Chartered Accountants Ireland Corporate Governance Journal November 2011
Kevin O'Doherty, Director of Compliance Ireland, discusses the challenges for regulated firms of implementing the Central Bank's revised Fitness & Probity regime.
2011-10-01 Accountancy Ireland
| Date added: | 11/01/2011 |
| Date modified: | 11/01/2011 |
| Filesize: | 1.39 MB |
| Downloads: | 219 |
Accountancy Ireland, October 2011 edition
Kevin O'Doherty, Director of Compliance Ireland, analyses the implications of the Central Bank (Supervision and Enforcement) Bill 2011 for audit and accounting firms.
2011-09-01 Finance Dublin
| Date added: | 11/01/2011 |
| Date modified: | 11/01/2011 |
| Filesize: | 1.02 MB |
| Downloads: | 198 |
Finance Dublin, September 2011 edition
Kevin O'Doherty, Director of Compliance Ireland, analyses the implications of the Central Bank (Supervision and Enforcement) Bill 2011 for boards and management in financial services firms.
2011-07-07: Daily Telegraph
| Date added: | 10/31/2011 |
| Date modified: | 10/31/2011 |
| Filesize: | 163.3 kB |
| Downloads: | 200 |
Kevin O'Doherty, Director of Compliance Ireland, discusses Ireland's signing of the OECD Multilateral Convention on Mutual Administrative Assistance in Tax Matters.
Daily Telegraph website reference:
http://www.telegraph.co.uk/finance/personalfinance/offshorefinance/8622229/Ireland-joins-fight-against-tax-evasion.html
2011-06-07: RTE Radio 1 Drivetime
| Date added: | 10/31/2011 |
| Date modified: | 10/31/2011 |
| Filesize: | 838.67 kB |
| Downloads: | 139 |
Kevin O'Doherty, Director of Compliance Ireland discusses the background to the court disqualification of Jim Lacey, former CEO of National Irish Bank from acting as a director.
2011-05-15 Sunday Independent
| Date added: | 10/31/2011 |
| Date modified: | 10/31/2011 |
| Filesize: | 56.65 kB |
| Downloads: | 187 |
Sunday Independent - 15 May 2011
What would happen to your money if Ireland defaulted?
Kevin O'Doherty, Director of Compliance Ireland discusses the consequences for your money if Ireland defaults on its debt.
2011-04-20 NewsTalk 106 Radio, Business Breakfast
| Date added: | 10/31/2011 |
| Date modified: | 10/31/2011 |
| Filesize: | 9.92 MB |
| Downloads: | 218 |
Radio - Newstalk 106, Breakfast programme, 20 April 2011
Discussion of Nyberg Report findings with Ian Guider
Kevin O'Doherty, Director of Compliance Ireland discusses the lessons for banks, boards, auditors and the Central Bank coming out of the Nyberg Report.
(10m:49s MP3 file 10.2MB)
2011-03-28 Newstalk 106 Radio, Business Breakfast
| Date added: | 10/31/2011 |
| Date modified: | 10/31/2011 |
| Filesize: | 1.82 MB |
| Downloads: | 210 |
Radio - Newstalk 106, Breakfast programme, 28 March 2011
Discussion of recent Corporate Governance developments and Quinn Insurance with Ian Guider
Kevin O'Doherty, Director of Compliance Ireland discusses recent pronouncements on corporate governance by the Central Bank and what these would mean for Quinn Insurance if it were trading independently today.
Click here (7m:57s MP3 file 1.9MB)
2011-03-27 Sunday Business Post
| Date added: | 10/31/2011 |
| Date modified: | 10/31/2011 |
| Filesize: | 30.08 kB |
| Downloads: | 198 |
Sunday Business Post - 27 March 2011
Bankers could face €1 m fines under new rules
Kevin O'Doherty, Director of Compliance Ireland discusses the impact of CP51 recently published by the Financial Regulator and the effect of increased fines for those failing to comply with the new standards.
2011-03-20 Sunday Business Post
| Date added: | 10/31/2011 |
| Date modified: | 10/31/2011 |
| Filesize: | 16.21 kB |
| Downloads: | 187 |
Sunday Business Post - 20 March 2011
Bank bosses face tough new rules
Kevin O'Doherty, Director of Compliance Ireland discusses the proposed consultation document being issued by the Financial Regulator on "fitness and probity" for executives in the banking sector.