Michael Nelson

Module ApplicationBanking and lending activities in the European Union are governed by an extensive and interconnected regulatory framework covering market access, prudential safety and soundness, ...

Module ApplicationBribery and corruption can expose organisations and individuals to serious criminal, commercial and reputational consequences. This module applies to organisations carrying on bus...

Module ApplicationIreland is a leading European centre for the establishment, management and servicing of collective investment funds and for the provision of asset management and investment servic...

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 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...