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Compliance Ireland 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, and government reports, television, and radio.
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.
Compliance Ireland closed in February 2023.
References
- "Compliance Ireland - Financial Services Regulation Training and Consulting - Home". www.complianceireland.com. Retrieved 2019-01-15.
- "The Sunday Business Post". Thepost.ie. Retrieved 2014-02-05.
- "The International Fraud and Corruption Report" (PDF). July 2006. Archived from the original (PDF) on 2013-10-20. Retrieved 2014-02-05.
- Kavanagh, Aoife (2009-02-24). "Prime Time GAA: Cork Hurling Crisis". RTÉ Sport. Retrieved 2014-02-05.
- "RTÉ News: Morning Ireland". RTÉ.ie. Archived from the original on 2014-02-21. Retrieved 2014-02-05.
- "Page Redirection". Finance.gov.ie. Archived from the original on February 20, 2012. Retrieved 2014-02-05.
- UK Government website, Authorised Rep Compliance Ireland Ltd