Organisations covered
Ireland
- Advertising Standards Authority for Ireland
- Banking and Payments Federation Ireland
- Central Bank of Ireland
- Chartered Accountants Ireland
- Company Law Review Group
- Competition and Consumer Protection Commission
- Compliance Institute
- Data Protection Commission
- Department of Enterprise, Trade and Employment
- Department of Finance
- Department of Justice
- Department of Public Expenditure and Reform
- Department of Social Protection
- Department of the Taoiseach
- Euronext
- Financial Reporting Council
- Financial Services and Pensions Ombudsman
- Government of Ireland
- Health & Safety Authority
- Insurance Ireland
- Investor Compensation Company Limited
- Irish Auditing and Accounting Supervisory Authority
- Irish Funds
- Irish Human Rights and Equality Commission
- Irish Takeover Panel
- Labour Court
- Law Reform Commission
- Office of the Director of Corporate Enforcement
- Revenue Commissioners
- Society of Actuaries in Ireland
- The Pensions Authority
- Workplace Relations Commission
European
- Association of Mutual Insurers and Insurance Cooperatives in Europe
- European Banking Authority
- European Banking Federation
- European Capital Markets Institute
- European Capital Markets Institute
- European Central Bank
- European Commission
- European Council
- European Financial Reporting Advisory Group
- European Fund and Asset Management Association
- European Insurance and Occupational Pensions Authority
- European Mortgage Federation
- European Parliament
- European Payments Council
- European Securities and Markets Authority
- European Supervisory Authorities
- European Systemic Risk Board
- European Union
- Expert Group of the European Securities Committee
- Financial Service User Group
- Institutional Money Market Funds Association
- Insurance Europe
- Single Resolution Board
- The Covered Bond Label Foundation
International
- Bank for International Settlements
- Basel Committee on Banking Supervision
- Committee on Payments and Market Infrastructures
- Committee on the Global Financial System
- Egmont Group
- Financial Action Task Force
- Financial Stability Board
- FSI - Financial Stability Institute
- G20 - Group of Twenty
- Global Foreign Exchange Committee
- Group of International Finance Centre Supervisors
- International Association of Insurance Supervisors
- International Banking Federation
- International Financial Reporting Standards
- International Monetary Fund
- International Organization of Securities Commissions
- International Quality & Productivity Center
- International Swaps and Derivatives Association
- Irving Fisher Committee on Central Bank Statistics
- Office of Foreign Assets Control
- Organisation for Economic Co-operation and Development
- United Nations
- Wolfsberg Group
CBI licence types covered
- Credit Institutions
- Credit Unions
- Debt Management Firms
- Fund Service Providers
- Insurance Undertakings
- Intermediaries / Investment Business Firms
- Investment Firms (MiFID)
- Moneybrokers
- MoneyLenders
- Money Transmitters / Bureau De Change
- Excluded Service Provider
- Payment Services Firms
- Regulated Markets
- Retail Credit / Home Reversion Firms
- E-Money Firms
- Credit Servicing Firms
- Virtual Asset Service Providers
- Schedule 2 Firms
- Cheque Cashing Offices
- Crowdfunding Service Providers
Our clients include
- Accountant
- Actuary
- AML Reporting Officers
- AML Specialist
- Audit Relationship Manager
- Auditor
- Business Analyst
- CFO
- Chartered Legal Executive
- Company Secretaries
- Compliance Monitoring Manager
- Compliance Officer
- Conduct Assurance Manager
- Director
- Finance Business Partner
- Finance Directors
- Financial Crime Officer
- General Counsel
- Head of Assurance
- Head of Compliance
- Head of Group Risk Assurance
- Head of Operations and Communications
- Head of Technical Services
- Intelligence Officer
- Knowledge Manager
- Legal Adviser
- Librarian
- Life and Pensions Technical Specialist
- Manager of Fund Services
- Managing Director
- Operational Risk Manager Life and GI
- Policy Analyst
- Principal Officer
- Proposition and Marketing
- Regulatory Change Management
- Regulatory Risk Officer
- Risk & Compliance Specialist
- Risk Manager
- Senior Actuarial Risk Analyst
- Senior Compliance Officer
- Senior Insurance Supervisor
- Senior Technical Consultant
- Tax Manager
Subject areas covered
- Accounting
- Actuarial
- Africa
- AIFs
- Alternative Investment Fund Managers Directive - AIFMD
- AnaCredit
- Asset-Covered Securities/Covered Bonds
- Auditing
- Authorisation
- Bank Recovery & Resolution Directives - BRRD/BRRD II
- Banking Standards Review
- Banking Structural Reform
- Banks/Credit Institutions
- Basel
- Benchmarks
- Benchmarks Regulation - BMR
- Betting, Gaming and Lotteries
- Bureaux de Change
- Capital Markets
- Capital Markets Union - CMU
- Capital Requirements
- Capital Requirements Legislation - CRD IV/V, CRR/CRR2
- CCP Recovery and Resolution Regulation
- Central Securities Depositories Regulation - CSDR
- Charities
- Client assets
- Climate Change
- Companies
- Compensation
- Competition
- Constitutional Law
- Consumer Credit
- Consumer duty
- Consumer Protection
- Contracts
- Corporate Governance
- COVID-19 (Coronavirus)
- CP86
- Credit Rating
- Credit Rating Agencies Regulation - CRAR
- Credit Unions
- Cross-border
- Cross-border fund distribution
- Crowdfunding/Third Party Funding
- Crypto-assets
- Culture in Financial Services
- Cyber Security
- Data Protection
- Data/Statistics
- Deposit Guarantee Schemes
- Derivatives
- Digital Finance / Fintech
- Dispute Resolution
- Dodd-Frank
- E-Commerce
- Employment
- Energy Market
- Enforcement/Breaches
- Environmental, social and governance - ESG
- EU Banking Union
- EU Exit
- European Long-Term Investment Fund - ELTIF
- European Market Infrastructure Regulation - EMIR/EMIR Refit
- European Union
- FATCA
- Financial Crime & AML/CFT
- Financial Education/Guidance
- Financial Services Contracts Regime - FSCR
- Financial Services Regulation
- Financial Stability
- Fit and Proper
- Freedom of Information
- Funds
- General Data Protection Regulation - GDPR
- Government Policy
- Health Insurance
- Insolvency and Restructuring
- Insurance & Reinsurance
- Insurance and Reinsurance Directive - Solvency II
- Insurance Claims
- Insurance Distribution Directive - IDD
- Insurance recovery and resolution
- InsurTech
- Interchange Fee Regulation
- International
- International Accounting Standards
- Investment
- Investment Firms Directive & Regulation - IFD / IFR
- Investor Protection
- IORP II Directive
- LIBOR transition
- Liquidity
- Listing
- Market Abuse Regulation
- Market Abuse/Insider Dealing
- Market infrastructure
- Markets in Financial Instruments Legislation - MiFID II / MiFIR
- Mergers and Acquisitions
- Monetary Policy
- Money Laundering Regulation
- Money Market Funds Regulation - MMFR
- Mortgage Credit Directive - MCD
- Mortgages
- Mutual Societies
- National Asset Management Agency - NAMA
- National Treasury Management Agency - NTMA
- Non-financial reporting
- Non-performing loans/exposures, NPL/NPE
- Non-UCITS
- Offshore
- Operational resilience
- Outsourcing
- Partnerships
- Pawnbrokers
- Payment Services Directive - PSD2
- Payment Systems & Services
- Pensions
- PRIIPs Regulation
- Property / Real Estate
- Prospectus Directive - PD
- Prospectus Regulation - PR
- Prospectuses
- Recovery and Resolution
- RegTech
- Regulatory Reporting
- Remuneration
- Retail Distribution Review - RDR
- Ring-fencing
- Risk
- Sanctions
- Saudi Arabia
- Securities
- Securities Financing Transactions Regulation - SFTR
- Securitisation Regulation
- Senior Executive Accountability Regime - SEAR
- Senior Insurance Managers Regime - SIMR
- Senior Managers and Certification Regime - SMCR
- Shadow Banking
- Shareholders Rights Directive / Shareholder Rights Directive II - SRD II
- Short Selling
- Single Resolution Mechanism Regulation - SRMR/SRMR II
- Single Supervisory Mechanism - SSM
- Small & Medium Enterprises - SMEs
- Social Welfare
- Solvency II
- Special Administration Regime - SAR
- Sustainable Finance
- Takeover Rules/Code
- Taxation
- Temporary Permissions Regime – TPR / Temporary Recognition Regime -TRR
- Temporary Transitional Power - TTP
- Transparency
- Transparency Directive - TD
- Transport
- Trusts
- UCITS
- UK Financial Services Future Regulatory Framework Review
- UK Investment Firm Prudential Regime (IFPR)
- UK LCO
- UK-adopted International Accounting Standards
- Undertakings for Collective Investment in Transferable Securities Directive - UCITS Directive
- Whistleblowing