Irish Regulation

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

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Explore Financial Services Compliance and Regulation

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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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Valuation

Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.

Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.

Corporate Finance and Restructuring

Comprehensive investment banking, corporate finance, restructuring and insolvency services to investors, asset managers, companies and lenders.

Cyber Risk

Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.

Environmental, Social and Governance

Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.

Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation and testimony.

Business Services

Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.

Compliance


Global Enforcement of Anti-Money Laundering Regulation: Shift in Focus

Mar 17, 2022

by Monique MelisMaria EvstropovaKen C. Joseph, Esq.Hannah RossiterAlan KeatingMalin NilssonAaron  Weiss

Compliance


Global Regulatory Outlook 2021

Feb 16, 2021

Compliance


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

Aug 18, 2020

Forensic Investigations and Intelligence


Global Fraud and Risk Report 2019/20

Sep 30, 2019