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Asset Managers Compliance Services in Ireland
Asset management companies in Ireland operate in a market where Ireland is Europe’s second-largest fund domicile and the leading ETF centre. ABM Global Compliance provides authorisation, governance, SFDR compliance, delegation oversight, and ongoing support built for exactly that environment, keeping your business compliant with EU frameworks and the Central Bank of Ireland alike.
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What Compliance Means in Ireland
The starting point in Ireland is the market itself: Ireland is Europe’s second-largest fund domicile and the leading ETF centre, with the Central Bank’s authorisation gatekeeping and CP86 substance expectations shaping every management company. Management companies need authorisation, substance, and governance that satisfies supervisors, while SFDR disclosure obligations are tested against actual portfolio practice. National law adds its own layer through CJA 2010.
The cost of misreading this market is concrete. Supervisory expectations around substance have hardened: regulators want genuine decision-making and demonstrable delegate oversight, not letterbox entities. Delegation findings unwind commercial arrangements painfully. We build frameworks for Ireland from local supervisory reality rather than generic EU templates, because its fund-domicile scale and the Central Bank’s gatekeeping reputation shapes what the Central Bank of Ireland examines first.
How We Support Asset Managers
For clients in Ireland we deliver management company authorisation, governance and substance frameworks, SFDR and disclosure compliance, delegation oversight, monitoring, reporting, and training, shaped to this market’s supervisory expectations, including engagement with the Central Bank of Ireland,. One team covers the complete relationship.
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MSB licensing, AML/CFT compliance frameworks, and ongoing regulatory support for money services businesses.
Crypto & Blockchain Compliance
MiCA authorisation, Travel Rule compliance, and financial crime frameworks for cryptoasset service providers.
Banking Compliance Advisory
Regulatory reporting, governance, and financial crime compliance frameworks for banks and credit institutions.
Capital Markets Compliance
MiFID II compliance, market abuse controls, and licensing support for European investment firms.
E-Money Compliance
EMI and payment institution licensing, safeguarding arrangements, and ongoing regulatory compliance support.
Unsure Where to Start?
Book a consultation and our specialists will map the right compliance path forward.
Why Clients in Ireland Choose ABM
ManCo Expertise
Authorisation, substance, and your governance handled by specialists who know supervisor expectations.
Oversight Frameworks
Delegation and delegate monitoring arrangements that withstand genuine supervisory examination every time.
Disclosure Depth
SFDR and investor disclosure obligations translated into practical, defensible compliance every time.
Ready to Strengthen Your Compliance?
Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
ABM guided our payment institution licence application from start to approval. Their knowledge of regulatory expectations saved us months of preparation and uncertainty.
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
- Unit 6, Trinity Court, Fonthill Business Park, Clondalkin, Dublin 22, D22 YE30, Ireland
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A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.














Asset Manager Questions Answered
Do you support both AIFMs and UCITS ManCos?
Yes. We support alternative and UCITS management companies, including dual-authorised super ManCos, across authorisation, compliance, and ongoing supervisory obligations at every stage.
Can you help with cross-border fund distribution?
Absolutely. We manage marketing notifications and passporting across your target markets, and advise on the local distribution rules and investor classification requirements applying in each one.
What substance do regulators expect from ManCos?
Genuine local decision-making, sufficient resident staff and directors, real oversight of delegates, and governance demonstrating the management company actually manages, not just holds licences.
How does SFDR affect asset managers?
SFDR requires entity and product level sustainability disclosures, with regulators increasingly testing whether marketing claims and classifications match actual portfolio holdings and processes.
Can you review our delegation arrangements?
Yes. We assess delegation agreements, oversight processes, and monitoring evidence against current expectations, then strengthen whatever falls short before supervisors examine it.