Regulatory Assurance

Competitive advantage through regulatory compliance.

Regulatory compliance has become increasingly complex and demanding. Those firms that excel at regulation will benefit from an advantage measurable in financial, resource and reputational terms.

Mazars can offer you support to achieve your regulatory compliance goals including advice and practical guidance for:

Regulated entities need to ensure that their compliance standards are in line with that expected by the Central Bank of Ireland (CBI). We will use our experience in order to share insight on the current regulatory challenges faced by our clients and provide guidance to you whether on discrete issues or in an end to end compliance review.

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Skilled Persons Review

In 2013, the Central Bank of Ireland (CBI) obtained statutory powers to instruct regulated entities to appoint a third party or ‘skilled person’ to review and prepare a report in respect of any regulatory matter directed by CBI.

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