COMPLIANCE SUPPORT IN IRELAND
 

TCC's experts can give you all the compliance advice and regulatory support you need to provide financial services in Ireland.

At TCC we have invested heavily in understanding the new regulatory regime in Ireland. As such we are well placed to provide you with a full range of compliance support services.

• Authorisation with the Central Bank of Ireland

We will support you through all elements of the process including general information, fact sheets, promoters, fitness & probity, checklists, group structure etc

• Inspections

We will help you prepare for an inspection. 

Post-inspection we can help you remedy any issues highlighted.

• Enforcement

TCC has developed an extensive understanding of the Enforcement Division at the Central Bank. Our dedicated team will provide you with a stress-free service to help remedy enforcement issues.

• Ongoing compliance advice

You can outsource any element of your compliance functions to TCC. We can provide you with a set number of days per year or take over a particular compliance function – whatever you need.

• Producing / reviewing compliance & operational manuals

Whether you need a review of existing manuals, or the creation of a brand new set of manuals, TCC will provide you with all the support you need.

These are just some of the services we offer, for further information please email info@theconsultingconsortium.com