Financial Service Provider Support Services

bankingWho we assist:

  • Financial Service Providers
  • Insurance companies
  • Loss Adjusters
  • Credit Unions

What we offer:

  • Focused due diligence reports
  • Reports tailored to your business needs
  • Fitness and probity standards checks
  • Assistance in meeting Central Bank of Ireland regulations
  • Cost-effective outsourced solutions
  • 24hour turnaround service
  • Clear, concise, jargon-free reports
  • Legal terminology explained
  • Highly competitive pricing
  • Personal service

Why you need us:

In accordance with Part 3 of the Central Bank Reform Act of 2010, all persons performing a controlled function (“CF”) must have a level of fitness and probity appropriate to that particular function. Regulated financial service providers licenced by the Central Bank of Ireland are obliged to undertake minimum due diligence checks in relation to a person conducting CF1, CF2 and PCFs. More recently, a new Fitness and Probity regime for credit unions came into effect on 1 August 2013 and will be fully implemented by 1 August 2016.

By outsourcing the performance of due diligence checks to Orion Risk, you can meet your Central Bank of Ireland regulatory requirements and save time, money and your internal resources. You will also have the added security of knowing that Orion Risk has been carrying out essential due diligence checks on behalf of leading Irish and International financial service providers, insurance companies and loss adjuster agencies for over 30 years and is trusted and respected within the industry.

Contact Us For More Information