Press articles and media appearances by Compliance Ireland.
| 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
| 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.
| 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.
| 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.
| 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)
| Date added: | 10/31/2011 |
| Date modified: | 10/31/2011 |
| Filesize: | 965.66 kB |
| Downloads: | 213 |
Finance Magazine - February 2011
Central Bank spells out enforcement strategy
Kevin O'Doherty, Director of Compliance Ireland analyses the 2011-2012 Enforcement Strategy published by the Central Bank of Ireland.
Click here to read in PDF format.
| 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)
| 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)
| Date added: | 10/31/2011 |
| Date modified: | 10/31/2011 |
| Filesize: | 222.63 kB |
| Downloads: | 202 |
Sunday Tribune - 23 January 2011
IFSC boosts salaries to stop Central Bank taking talent
Kevin O'Doherty, Director of Compliance Ireland discusses difficulties experienced by the Central Bank in competing against IFSC firms for a limited pool of talent.
| 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
| 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.
| 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.
| 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.
| 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.
| Date added: | 10/31/2011 |
| Date modified: | 10/31/2011 |
| Filesize: | 85.81 kB |
| Downloads: | 180 |
Chartered Accountants Ireland - Corporate Governance Journal 13 December 2010
New Corporate Governance Rules for Banks and Insurers
Kevin O'Doherty, Director of Compliance Ireland discusses the issuance by the Central Bank of a Corporate Governance Code for Credit Institutions and Insurance Undertakings.
| Date added: | 10/31/2011 |
| Date modified: | 10/31/2011 |
| Filesize: | 54.75 kB |
| Downloads: | 176 |
Sunday Independent - 13 February 2011
Bondholders edging closer to haircut
Kevin O' Doherty, Director of Compliance Ireland discusses the effects on senior bondholders if senior debt of the Irish banks is downgraded.
| 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]
| 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.
| 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.
| Date added: | 10/31/2011 |
| Date modified: | 10/31/2011 |
| Filesize: | 1.13 MB |
| Downloads: | 131 |
Radio - RTE1, Drivetime, 20 October 2010
Discussion of Central Bank Code of Conduct on Lending to Related Parties with Conor Brophy
Kevin O'Doherty, Director of Compliance Ireland discusses the issuance by the Central Bank of a Code of Practice for banks on loans to directors, managers and shareholders.
Click here (4m:46s Real Player file 1.2MB)