Specialty Services
Irish Financial Services Regulatory
Our Financial Services Regulatory group in Ireland comprises of leading lawyers and experienced industry professionals with a wealth of experience in advising clients on regulatory requirements, and how to manage regulatory risk within their business. Our highly technical team deliver pragmatic and solutions-focused advice to our clients.
- Irish Financial Services Regulatory
- Authorisations and Change of Business
- Fintech
- Corporate Governance, Remuneration and Outsourcing
- Advisory and Assurance
- Compliance Universes and Frameworks and Procedures
- Anti-Money Laundering & Countering the Financing of Terrorism
- Regulatory Engagement and Enforcement
- Fitness & Probity / Senior Executive Accountability Regime
- Sustainable Finance
Irish Financial Services Regulatory
We provide practical and expert advice on the impact of developments at both Irish and European level and work closely with our global colleagues on regulatory matters in other jurisdictions.
Our team advises clients across all industry sectors including banks, payments and e-money, insurance undertakings, intermediaries, retail and credit servicing firms, asset managers and investment firms and fund service providers. We also provide perimeter guidance to businesses operating in unregulated sectors on a wide range of regulatory matters, which can have an impact on their operations.
We provide guidance on legal, technical, operational and regulatory matters in relation to all areas of financial services law and support clients in dealing with the Central Bank of Ireland (“Central Bank”) in a constructive and pro-active manner.
We also work with clients managing regulatory inspections, Risk Mitigation Programmes, remediation projects and enforcement engagement.
We work closely with our colleagues in other practice areas including tax, employment, data, commercial & technology, dispute resolution & insolvency, funds & investment management and corporate.
For further details on our Irish Financial Services Regulatory offering and the core services we provide, please see our overview brochure.
Related Contacts
KNOWLEDGE
- DAC8: EU Tax Reporting Framework for Crypto-Asset Income and Revenue 08 June 2023
- Irish Bribery and Anti-Corruption Law in Focus 08 May 2023
- CBI's New Enhanced Flexibility for QIAIF Digital Asset Exposure 05 April 2023
- CP153: CBI Consults on Individual Accountability Framework as Act Becomes Law 03 April 2023
- Central Bank of Ireland Findings Following EU Review of Costs and Fees in UCITS 30 March 2023
- The Central Bank (Individual Accountability Framework) Act 2023 24 March 2023
- Irish FinTech Regulation Focus 2023 - Six Key Areas 16 March 2023
- Central Bank of Ireland: Key Areas of Supervisory Focus for 2023 06 March 2023
- DORA: New EU Operational Resilience Regime for the Financial Sector 30 January 2023
- Preparing for SEAR and IAF Recommended Measures for all Irish Regulated Firms to Consider 20 January 2023