Irish Regulation
Kroll is uniquely placed to assist firms in negotiating the regulatory landscape.
Contact usExplore Financial Services Compliance and Regulation
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:
Connect with us
See all servicesStay Ahead with Kroll
Valuation
Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.
Cyber Risk
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.
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
M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions.
Investigations and Disputes
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
Digital Technology Solutions
Enriching our professional services, our integrated software platform helps clients discover, quantify and manage risk in the corporate and private capital market ecosystem.
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.
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.
Ireland Regulatory Update – November 2022
Nov 29, 2022
by Grainne O' Farrelly, Eoin Devlin
Global Enforcement of Anti-Money Laundering Regulation: Shift in Focus
Mar 17, 2022
by Monique Melis, Maria Evstropova, Ken C. Joseph, Esq., Hannah Rossiter, Alan Keating, Malin Nilsson, Aaron Weiss
Duff & Phelps (Ireland) Management Company Limited Approved as an AIFM and UCITS Management Company in Ireland
Aug 18, 2020
