We provide a range of professional services and offer bespoke solutions to each client. We specialise in financial services regulation and fintech. We offer four core services: Regulatory Licensing; Business Establishment, Regulatory Compliance and Central Banking / Regulator services.
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 before regulated firms, central banks and regulators.
CompliReg predominantly focuses on Europe, the USA, the Middle-East, Australia and Asia. However subject to client requirements, the specifics of the assignment and local regulation we are happy to consider working on other jurisdiction requirements.
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 before regulated firms, central banks and regulators.
CompliReg predominantly focuses on Europe, the USA, the Middle-East, Australia and Asia. However subject to client requirements, the specifics of the assignment and local regulation we are happy to consider working on other jurisdiction requirements.
Four Core Service Offerings
Our Four Core Service Offering are below.
We also have a sub-page for Authorisation where you download useful guides
Our Training offering is located here
We also have a sub-page for Authorisation where you download useful guides
Our Training offering is located here
Regulatory Licensing
Experts at getting you:
If you are looking to get authorised in Ireland or elsewhere complete our Authorisation Form to start the process. NEW: Our Peter Oakes, in partnership with Fintech Ireland, has written comprehensive guides on 'Why Ireland For Fintech' for securing an Electronic Money Authorisation and securing a Payment Institution Authorisation (which includes AISP and PISPs). |
Business Establishment
Directly or through one of our trust partners, the following:
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Regulatory Compliance
Our regulatory compliance services includes:
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Central Banks & 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, delivered by Peter Oakes, a former senior central bank and regulator, and covers:
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Contact Peter Oakes at office@complireg.com for further information on the above services.
Our team enjoys a first class reputation in international financial services and regulation.
We provide detailed proposals and terms of business for our Services in easy to comprehend documentation. We demystify complex company and regulatory requirements by providing practical and workable solutions to today's innovative and fintech business models.
Contact us to learn more
Our team enjoys a first class reputation in international financial services and regulation.
We provide detailed proposals and terms of business for our Services in easy to comprehend documentation. We demystify complex company and regulatory requirements by providing practical and workable solutions to today's innovative and fintech business models.
Contact us to learn more
