Ireland (CBI) compliance software
Organise the Consumer Protection Code, fitness and probity and accountability duties for Central Bank of Ireland regulated firms. Keep the evidence together.
14-day Professional trial · no credit card required
A practical way to move forward
One workspace for the requirements, the people doing the work and the records behind your next review.
Organise the Standards for Business and the Consumer Protection Regulations alongside the Central Bank’s risk assessment guide. Requirements that do not bind your firm type are marked not applicable with a recorded reason.
Track fitness and probity from due diligence to annual certification and the Annual PCF Confirmation. Keep Conduct Standards duties, and SEAR where it applies, in the same programme.
Track protected disclosures, complaints and errors, the Irish data protection conditions and the Criminal Justice Act 2010 AML overlay, with owners and dates on the recurring work.
The detail behind the dashboard
Move from a progress summary to the records that support it. Keep the next conversation focused on the work that needs attention.
Screens show example data. Shared platform features and availability depend on your plan.
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Start with the right scope
The Central Bank of Ireland supervises conduct and governance through several instruments, including the Consumer Protection Code 2025, in operation since 24 March 2026, fitness and probity and the Individual Accountability Framework. Which provisions apply depends on your firm type.
Central Bank of Ireland: Consumer Protection Code (opens in a new tab)Which rules bind your firm, what Regulation 9 applies to payment and e-money firms, the complaint and error clocks, and what changed from 2012.
Due diligence, PCF approval, the 2026 PCF list with the new head of safeguarding role, and the yearly certification and Portal confirmation.
The Conduct Standards and section 53H duties every firm carries, who SEAR covers, and the duty of responsibility for senior executives.
Before you get started
Want to discuss your framework and current process?
Talk it through with usNo. Regulation 9(1) of the Consumer Protection Regulations lists the provisions that bind payment services and e-money issuance. Requirements outside that list say so, and you can mark them not applicable with that reason. SEAR requirements are marked for SEAR firms only in the same way.
No. Your firm submits returns such as the Annual PCF Confirmation through the Central Bank’s own channels. Venvera helps organise the requirements, recurring duties and supporting evidence.
Yes. Bring your policies and supporting evidence into Venvera and link them to the relevant controls. Cross-framework mappings help you identify reusable work; your team still reviews whether the evidence meets each requirement.
The 14-day Professional trial includes up to five frameworks and unlimited users, with no credit card required. You can explore the controls, assess gaps and organise your compliance work. Framework modules are on paid plans; compare plans for feature availability.
Ireland (CBI) by Venvera
14-day Professional trial · no credit card required · up to 5 frameworks · unlimited users