Regulatory

    The strategic and operational challenges facing financial institutions have never been greater

    Wooden cube with court law icon. Law business and justice banner, scale and fairness.

    Unravelling the regulatory conundrum

    The volume, breadth and depth of regulation facing financial services firms is at an unprecedented level. This has imposed challenges and additional responsibilities in all areas of the financial services sector, all the way up to board level.

    How we can help you

    We understand this regulatory burden, the expectations of regulators and how rules should be applied. We work with financial services in every sector, identifying relevant rules and their impact on your business.

    Our multi-disciplinary team and unrivalled experience means we understand the regulatory environment and are best placed to assist you with meeting your obligations.

    What we do

    Our regulatory team have experience in advising a number of international private equity firms with regard to their acquisition of regulated firms with headquarters or branches in Ireland. This has included:

    • Performing pre-acquisition regulatory due diligence on the target and advice on remediation.
    • Assistance with Central Bank of Ireland regulatory approval of the transaction (including PCF approval of the new directors)
    • Advice on changes to the corporate governance set-up/ risk management framework of the target entity. 

    Get in touch - contact our Regulatory team

    The pace of change is challenging leaders like never before. To find out more about how KPMG perspectives and fresh thinking can help you focus on what’s next for your business or organisation, please get in touch with our team, below. We’d be delighted to hear from you. 

    Ian Nelson

    Head of Regulatory, Head of Banking & Capital Markets

    KPMG in Ireland

    Declan Keane

    Partner, Head of Investment, Innovation & Technology

    KPMG in Ireland

    Michael Daughton

    Partner, Head of Risk & Regulatory

    KPMG in Ireland


    Get our Regulatory insights

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