Michael Nelson

Module ApplicationThis module applies to organisations that require authorisation, registration or ongoing prudential supervision to provide regulated financial services within the European Union. ...

Module ScopeDoes the organisation comply with its obligations across the full employment lifecycle, from recruitment and hiring through to termination and restructuring, in accordance with applicab...

Module ApplicationDoes the organisation fulfil its legal obligations to protect the safety and health of all workers acrossall activities, workplaces and levels of management?Does the organisation ...

Module ApplicationFinancial services authorisation is a core gateway requirement for organisations seeking to carry on regulated financial services business in or from Ireland and is subject to ext...

Module ApplicationFinancial services authorisation is a core gateway requirement for organisations seeking to carry on regulated financial services business in or from Ireland and is subject to ext...

Module ScopeDoes the organisation meet its direct and indirect tax obligations arising from operating and transacting across the European Union?Does the organisation ensure that its cross-border tr...

Module ApplicationDoes the organisation operating installations, aircraft, or importing goods subject to EU climate legislation comply with emissions trading obligations, monitor and report greenho...

Module ApplicationAnti-money laundering, countering the financing of terrorism and sanctions compliance are core components of Ireland's financial crime prevention framework and are subject to exte...

Module ScopeThe European Union – Corporations module covers the core corporate law obligations applicable to organisations operating within the European Union. It addresses requirements across the ...

Module ApplicationBanking and lending activities play a central role in the Irish financial system and are therefore subject to extensive statutory, regulatory, prudential, and conduct oversight at...