Sectors we Serve
As the insurance industry has undergone many regulatory changes, it can be difficult to stay up to date with all these changes. From general insurance companies, life insurance companies, underwriting firms, reinsurance firms. YComply has the relevant expertise to assist with the ongoing regulatory changes to keep your firm compliant and relevant
Whether you are a single financial adviser or a large financial advisory firm YComply can assist your firm with your compliance needs.
Your firm may be needing assistance with renewing your mortgage license or your firm may be looking to expand into this area. We can assist you with the application process.
As Irish pension schemes are being steered in a particular direction by regulatory authorities, YComply can assist you with these necessary changes to ensure you are being compliant.
YComply has assisted many Law firms with expert witness reports for financial services and for regulatory assistance. With our extensive industry and legal knowledge, we can be very complimentary to your firm.
YComply has worked on projects with many of the ‘big 4’ consulting firms to assist on projects as a sub-contractor. At YComply, we can assist with your projects within the regulatory sector as a sub-contractor.
The Central Bank of Ireland recently issued an article stating that their findings from Virtual Asset Service Providers applications are failing due to incomplete applications, poor anti-money laundering risk assessments, financial sanctions screening processes, Individual questionnaires for PCF’s (failure and delays in submitting I.Q.’s). YComply can assist your firm with any of these findings so as to ensure you meet the Central Banks’ requirements to practice in Ireland.