Module
Regulation and Professional Standards
Consumer Protection Code 2025, IAF and SEAR, DORA, minimum competence, suitability and the EU AML transition.
Educational material, not professional, tax or legal advice. Figures reflect Irish law as understood when written — check Revenue.ie or a qualified adviser before acting. Not affiliated with or endorsed by any professional body.
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- 01Professional indemnity insurance
- 02Individual Accountability Framework, SEAR and fitness and probity
- 03Beneficial ownership register and identity checks
- 04Sustainability disclosure, SFDR and greenwashing
- 05EIOPA / Insurance Distribution Directive suitability and demands and needs
- 06ESMA / MiFID II suitability standards
- 07What a good suitability report contains
- 08Consumer Protection Code 2025: what changed
- 09CPC 2025: building a rules-to-controls map
- 10Minimum competence and ongoing CPD
- 11DORA, ICT incidents, outsourcing and operational resilience
- 12Financial crime, sanctions, scams and the EU AML transition
- 13Regulatory timeline from 2024 to 2027
- 14Congratulations on completing the module