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Irish Regulation

Kroll is uniquely placed to assist firms in negotiating the regulatory landscape.

The regulatory environment in the financial services industry in Ireland is dynamic and ever-changing. The Central Bank has the resources, skills and political will to be a significant influence on how businesses operate. 

Our team of specialists in Ireland is drawn from all sides of the financial services industry, including asset management, stock broking, credit unions, asset servicing, trustees, corporate advisory firms and the Central Bank itself. We operate a seamless model that allows us to be flexible, bespoke and pro-active whilst building trusted long term partnerships with our clients. We adopt a thematic, strategic risk-based approach and we understand that whilst regulation can be a cost it can also present opportunities for a business. Adapting to regulation appropriately can enhance business value and drive efficiency.

We provide a range of services to international funds, their investment managers, promoters and service providers, as well as a range of domestic financial institutions:

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European Compliance Services

Other Areas We Can Help

Advice and Consulting by Jurisdiction

Hosted Regulatory Solution

Our Hosted Regulatory Solutions enables clients to provide regulated services in the UK under a specialized FCA regulatory umbrella.

Hosted Regulatory Solution

Insights

Compliance

Global Enforcement Review 2021: Anti-Money Laundering Regulation

Compliance
Compliance

Global Regulatory Outlook 2021

Compliance
Compliance

Duff & Phelps (Ireland) Management Company Limited Approved as an AIFM and UCITS Management Company in Ireland

Compliance