Compliance Ireland Explained

Compliance Ireland^[1] was an Irish company which ran from 2004 to 2023. It was formally established in January 2004, but informally commenced in mid-2003. It was a private company, but uniquely it wrote on, and contributed to, numerous debates in Ireland about corporate governance and compliance on an independent basis. Compliance Ireland was frequently quoted in newspapers,^[2] ^[3] and government reports,^[4] television,^[5] and radio.^[6]

Compliance Ireland has been both a measured critic and supporter of the Financial Regulator and Central Bank since the two entities were loosely joined in 2003 following a wide sweeping regulatory review commenced by Michael McDowell (former T.D, Minister for Justice and Tánaiste) in the late 1990s and published in 2001.^[7]

Compliance Ireland closed in February 2023.^[8]

Notes and References

Web site: Compliance Ireland - Financial Services Regulation Training and Consulting - Home. www.complianceireland.com. 2019-01-15.
Web site: The Sunday Business Post . Thepost.ie . 2014-02-05.
http://www.tribune.ie/article/2009/oct/25/bermudan-must-make-bad-banking-disappear/?q=peter%20oakes
Web site: The International Fraud and Corruption Report . PDF . July 2006 . 2014-02-05 . dead . https://web.archive.org/web/20131020021109/http://www.nhsbsa.nhs.uk/CounterFraud/Documents/International_fraud_and_corruption_report.pdf . 2013-10-20 .
Web site: Aoife . Kavanagh . Prime Time GAA: Cork Hurling Crisis . RTÉ Sport . 2009-02-24 . 2014-02-05.
Web site: RTÉ News: Morning Ireland . RTÉ.ie . 2014-02-05 . dead . https://web.archive.org/web/20140221142307/http://www.rte.ie/news/2009/0302/morningireland.html . 2014-02-21 .
Web site: Page Redirection . Finance.gov.ie . 2014-02-05 . dead . https://web.archive.org/web/20120220095847/http://www.finance.gov.ie/viewdoc.asp?DocID=1332 . February 20, 2012 .
https://find-and-update.company-information.service.gov.uk/company/FC039368/filing-history UK Government website, Authorised Rep Compliance Ireland Ltd