IRISH FINANCIAL SERVICES LAW & REGULATION ONLINE

The Regulator, Government Departments, Lawyers, Accountants, Actuaries and financial services companies large and small use this essential service.

The Irish Financial Services Law & Regulation Online service is specifically designed to provide the user with an easy to use and complete one-stop resource for all the regulatory and compliance material a financial services company needs in order to comply with regulatory requirements.

Irish Financial institutions face a complex maze of regulatory requirements and risks. Compliance is critical and mandatory.

Better Regulation helps clients to navigate the labyrinth of legal and regulatory requirements.

'Gives me the peace of mind of knowing I am on top of changes'

This is a unique resource which provides all the documents you will ever need. Every document is consolidated and completely up-to-date with all amendments incorporated into the text of the original document. A history of amendments also provides a link to the previous version of the document so giving every version of a document from its genesis right up to its current most up-to-date position.

With links that can go from definition to definition, from statute to statutory instrument or European Directive to guidance by the regulator or industry body, this is an easy to use time saving resource that anyone can use.

The service is kept completely up-to-date with live feeds of new material. You need never look elsewhere to keep on top of changes and new requirements. All new documents and any resulting amendments are speedily and seamlessly incorporated into existing documents.

'I can see all regulatory and compliance material I need, all the regulations and their associated documents by means of one seamless product'

Irish Financial Services Regulation Online covers the needs of all industry sectors from Banks, Building Societies, Custodians, Fund Mangers, Insurance Intermediaries, Investment Product Intermediaries, Life Insurers, Non Life Insurers, Pensions Companies, Reinsurers, Restricted Activity Investment Product Intermediaries, Stock Brokers, Third Party Administrators and Trustees.

Our coverage includes:

Financial Regulator

  • All Financial Regulator Material is covered in an easy to use format.

European

  • All relevant European Material - European Directives and Regulations, starting from the Treaty of Rome, and including all Directives on Accounts, Accounting, Audit, Banking, Capital Adequacy, Company Law, Conglomerates, Consumer Credit, Contracts, Distance Marketing, E-Commerce, Groups, Insolvency, Investment Services, Investment, Life Insurance, Listing, Mediation, Merger, MiFiD, Modernisation, Money Laundering, Motor Insurance, Non Life Insurance, Occupational Pensions, Prospectus, Reinsurance, Savings, Solvency, Takeover, Transparency, UCITS, Winding-Up.

European Bodies

  • CEBS, CEIOPS and CES.R

Government Material

  • Central Bank and Financial Services Authority of Ireland.
  • Department of Finance.
  • Department of the Taoiseach.
  • Financial Services Ombudsman.

Irish Stock Exchange

  • Listing Rules.
  • Codes and Requirements.

Anti-Money Laundering

  • Guidance by Industry Sector.
  • International Guidance.
  • Statues, Instruments and Directives.

Accounting

  • Irish and International Standards, ASB, IASB, ABI, APB, FRC.

Actuarial

  • Guidance, MAP.
  • Regulator, IBF and IIF Codes and Consumer Protection.

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