News & Updates

Fitness & Probity clearance checks

by Orion | November 22, 2023 | Central Bank, Compliance, Due Diligence, Employee Screening, Financial Services Providers, Fitness & Probity, News | 0 Comments

Fitness & Probity clearance checks Regulated Financial Service Providers (RFSP’s) will shortly have to certify that any person performing a controlled function (CF) complies with the Fitness and Probity Standards. Given the critical due diligence checks required...

Unlocking the Code: Examining conduct and actions that may undermine a person’s honesty, ethics and integrity.

by Orion | October 17, 2023 | Central Bank, Compliance, Due Diligence, Financial Services Providers, Fitness & Probity, News | 0 Comments

As part of the Fitness and Probity regime regulated financial service providers (RFSP’s) will soon have to certify that anyone performing a controlled function (CF) complies with the Code issued under Section 50 of the Central Bank Reform Act 2010 (the Act). The...

FOCUS on Financial Soundness – What does it actually mean?

by Orion | September 27, 2023 | Central Bank, Compliance, Due Diligence, Financial Services Providers, Fitness & Probity, News | 0 Comments

FOCUS on Financial Soundness – What does it actually mean? As part of the Fitness and Probity regime regulated financial service providers (RFSP’s) should not allow a person perform a controlled function (CF) or a pre-approval controlled function (PCF) unless the...

Fitness and Probity Regime changes from 31 December 2023

by Orion | September 21, 2023 | Central Bank, Compliance, Due Diligence, Financial Services Providers, Fitness & Probity, News | 0 Comments

Enhanced measures for the Central Bank’s Fitness and Probity Regime from 31 December 2023 Following enactment of the Central Bank (Individual Accountability Framework) Bill 2022 on 9 March 2023, an important deadline is now looming in relation to changes that will...

How Outsourcing Risk Management Services Will Help Grow Your Business

by Orion | September 10, 2023 | Compliance, Debt Management, Due Diligence, Employee Screening, News | 0 Comments

Running a successful business is like juggling lots of balls in the air. One ball that often gets dropped is Risk Management. Let’s look at how support from a good Risk Management team can help keep all the balls in the air. 1. Know your customers Every business needs...

Has Your Legal Case Hit a Wall?

by Orion | August 25, 2023 | News, Pre-Sue Enquiries, Process Server, Solicitors, Summons Server | 0 Comments

Three ways to overcome common legal case challenges: 1. Outsource Pre-Sue Enquiries In the current environment there is increasing merit in conducting due diligence enquiries before proceedings are even issued or served. Considering all the work that goes into...

FSQS Registered

by Orion | July 20, 2023 | News | 0 Comments

Orion Risk has registered and qualified for FSQS, Third Party Risk Management and Compliance for the Financial Services Sector. FSQS (Financial Services Qualification System) is a community of financial institutions including banks, building societies, insurance...

FSQS Registered

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News & Updates

Fitness & Probity clearance checks

Unlocking the Code: Examining conduct and actions that may undermine a person’s honesty, ethics and integrity.

FOCUS on Financial Soundness – What does it actually mean?

Fitness and Probity Regime changes from 31 December 2023

How Outsourcing Risk Management Services Will Help Grow Your Business

Has Your Legal Case Hit a Wall?

FSQS Registered

FSQS Registered

Get Started Today

Book a Free 30min Consultation

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