by Orion | Nov 22, 2023 | Central Bank, Compliance, Due Diligence, Employee Screening, Financial Services Providers, Fitness & Probity, News
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...
by Orion | Oct 17, 2023 | Central Bank, Compliance, Due Diligence, Financial Services Providers, Fitness & Probity, News
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...
by Orion | Sep 27, 2023 | Central Bank, Compliance, Due Diligence, Financial Services Providers, Fitness & Probity, News
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...
by Orion | Sep 21, 2023 | Central Bank, Compliance, Due Diligence, Financial Services Providers, Fitness & Probity, News
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...
by Orion | Sep 10, 2023 | Compliance, Debt Management, Due Diligence, Employee Screening, News
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...
by Orion | Aug 25, 2023 | News, Pre-Sue Enquiries, Process Server, Solicitors, Summons Server
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...
