Grainne O' Farrelly
Managing Director
Financial Services Compliance and Regulation
Dublin
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:
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Ireland Regulatory Update - November 2022
Regulatory Updates
Ireland Regulatory Update - November 2022
November 29, 2022
by Grainne O' Farrelly, Eoin Devlin
Compliance
Global Enforcement of Anti-Money Laundering Regulation: Shift in Focus
March 17, 2022
by Monique Melis, Maria Evstropova, Ken C. Joseph, Esq., Hannah Rossiter, Malin Nilsson, Aaron Weiss
Compliance
Global Regulatory Outlook 2021
February 16, 2021
Compliance
Duff & Phelps (Ireland) Management Company Limited Approved as an AIFM and UCITS Management Company in Ireland
August 18, 2020
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