Practical Auditing in Ireland: Key Guidance for Central Bank Regulated Entities - Webinar

Introduction

Entities regulated by the CBI, such as investment firms, credit institutions, and insurance undertakings, face enhanced reporting and compliance requirements. Recent Central Bank inspection reports highlight that common audit deficiencies include inadequate documentation of risk assessments, incomplete testing of regulatory compliance, and gaps in year-end reporting evidence. Understanding these requirements is therefore essential for auditors to mitigate risk and ensure compliance in Ireland.

This webinar will focus on key considerations for audit firms when auditing entities regulated by the Central Bank of Ireland (CBI). It will identify the common types of regulated entities, outline the reporting framework required for completing their financial statements, and explain year-end reporting obligations for auditors.

What You Will Learn

This webinar will cover the following:

• Overview of entities regulated by the Central Bank of Ireland
• Key reporting frameworks and compliance requirements
• Year-end reporting obligations for auditors of regulated entities
• Common risk areas in audits of CBI-regulated entities
• Audit evidence requirements and best practices for retention
• Practical guidance for managing regulatory and compliance risk
• Strategies to ensure efficient and compliant audit procedures

This pre-recorded webinar will be available to view from Wednesday 10th June 2026

Alternatively, you can gain access to this webinar and 2,100+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.