Regulatory Compliance

Quality, Commitment, Service

Regulatory Compliance is a business concern, arising from an ever-increasing number of regulations that businesses need to comply with.

At DHKN, we see compliance with regulations as an opportunity for your organisation to achieve best practice rather than just a “box-ticking” exercise. 

The regulatory and corporate governance landscape on which many organisations operate is constantly changing. New and evolving legislation and regulations has led to a significant increase in the level of compliance required by organisations.  Some statutory regulations, standards and legislation with which DHKN provide compliance assurances services include

  • Companies Act 2014
  • Code of Practice for the Governance of State Bodies
  • Credit Union Act 1997 (as amended)
  • Property Services Regulatory Authority
  • Law Society of Ireland
  • Companies (Accounting) Act 2017
  • Criminal Justice Acts
  • Taxes Consolidation Act 1997
  • Data Protection Acts 1998 & 2003
  • Public Spending Code
  • GDPR (General Data Protection Regulation)

At DHKN, led by our Compliance Partner, Robert Clinton F.C.A., we provide a wide range of corporate governance and general regulatory compliance services to our clients including:

  • Evaluation of compliance with all the provisions of the Code of Practice for the Governance of State Bodies.
  • Review of expenditure levels for compliance with the Public Spending Code.
  • Assisting credit unions with the completion and submission of their Annual Compliance Statements to the Central Bank of Ireland.

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