Ceritas was established to provide tailored and practical regulatory compliance support as well as corporate governance services to Micro, Small and Medium Sized Firms within the Financial Services Sector in Ireland.
Ceritas can assist firms across the sector with the Central Bank application process through to authorisation, including MiFID authorised Investment Firms, IIA Investment Business firms/Intermediaries as well as Retail Credit Firms. We can assist with meeting regulatory compliance obligations on a day to day basis post authorisation, with complying with upstream regulatory changes through to putting robust plans, procedures, policies and controls in place at a practical level and much much more.
Our aim is to alleviate the compliance burden that regulatory obligations can place on firms, giving them more time to look after their clients, develop their service offering and grow their business.
Whether you are a start up new to the Financial Services or an established firm within the sector, Ceritas is here to help. Please get in touch if you would like to have a chat about an upcoming project or learn more about our services, email info@ceritas.ie and we will line up a call.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Forster Way, 1st Floor Clonmel House,ireland
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.ceritas.ie
- Keywords
- Regulatory Compliance, Corporate Goverance, MiFID, Board Diversity, Data Protection, Outsourcing, CBI Authorisation Process, Central Bank of Ireland, Risk Management, Fitness and Probity, AML Frameworks, Compliance Management Plans, Programme for Operations, Key Facts Documents, Minimum Competency Requirements, Acquiring Transaction Processing.
- HQ
- Swords, County Dublin
Ceritas - Compliance, Governance And Regulatory Support Services Questions
Ceritas - Compliance, Governance And Regulatory Support Services's website is http://www.ceritas.ie
Ceritas - Compliance, Governance And Regulatory Support Services's LinkedIn profile is https://ie.linkedin.com/company/ceritas-ie
Ceritas - Compliance, Governance And Regulatory Support Services has
2 employees.
View email and phone details for 2
employees at Ceritas - Compliance, Governance And Regulatory Support Services.
Ceritas - Compliance, Governance And Regulatory Support Services's industry is
Financial Services
Ceritas - Compliance, Governance And Regulatory Support Services's top competitors are
Global Business Direct,
Citadel Connections,
The Grand Hotel,
Kirkwall Capital,
Hunter Goldman,
Natulis Group Ag,
Omnium Investment Platform,
Aspire Recruitment,
Malahide Yacht Club,
Ceritas Pty Ltd.
Ceritas - Compliance, Governance And Regulatory Support Services's categories are Financial Services
Ceritas - Compliance, Governance And Regulatory Support Services's founding year is 2024
