Core Services
CompliReg is proud to power the Official Fintech Ireland Map 2020
You can download the Map on Fintech Ireland's website HERE.
You can download the Map on Fintech Ireland's website HERE.
CompliReg = Compliance & Regulatory Experts
Outcomes Focused Advisors
We provide a range of professional services and offer bespoke solutions to each client. We specialise in financial services regulation and fintech. We offer three core services: Regulatory Licensing; Business Establishment and Regulatory Compliance.
Our services include the evaluation of fintech, regtech and AI offerings which clients use to help demonstrate their compliance with regulations. We also advise fintech and regtech vendors on how to position their products with regulated firms.
We focus on Europe, the USA, Australia and Asia
Outcomes Focused Advisors
We provide a range of professional services and offer bespoke solutions to each client. We specialise in financial services regulation and fintech. We offer three core services: Regulatory Licensing; Business Establishment and Regulatory Compliance.
Our services include the evaluation of fintech, regtech and AI offerings which clients use to help demonstrate their compliance with regulations. We also advise fintech and regtech vendors on how to position their products with regulated firms.
We focus on Europe, the USA, Australia and Asia
Regulatory LicensingExperts at getting you licensed in Europe, the USA and Australia and ongoing advisory services once you are authorised.
If you are looking to get authorised in Ireland or elsewhere complete our Authorisation Form to start the process. |
Business Establishment
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Regulatory ComplianceWe demystify complex company and regulatory requirements by providing practical and workable solutions to today's innovative business models.
We service firms facing supervisory and enforcement actions and other dispute resolution needs. |
Services for central banks & financial regulators: Members of our team have advised central banks and regulators on their supervisory risk and enforcement strategies. This is a discreet and bespoke service. See Services page for further details.
About Us
CompliReg delivers outcomes focused results to innovative business models. Our team has more than 50 years of experience at board director and senior executive positions in law, accounting, central banking, financial regulation, government agencies, financial institutions and Big 4 gained in Europe, the USA, the Middle-East & Australia. Our team is actively sought by clients for authorisations, supervisory inspections, enforcement cases, board director roles, c-suite advice on financial services (including banking, insurance, MiFID, funds & payments/emoney), business development and the application of fintech, regtech and AI to business models. Our team enjoys a first class reputation in international financial services and members of the team have advised central banks and regulators on their supervisory risk and enforcement strategies.
Website Disruption: We are updating our website. Please let us know if you spot a broken link - email office@complireg.com or call us at +353 1 639 2971