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Irish Financial Services Regulatory
Anti-Money Laundering & Countering the Financing of Terrorism
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
- Regulatory Engagement and Enforcement
- Fitness & Probity / Senior Executive Accountability Regime
- Sustainable Finance
Anti-Money Laundering & Countering the Financing of Terrorism
- Advising on changes to requirements relating to anti-money laundering and countering the financing of terrorism, updating compliance frameworks
- Advising on the role and contract terms for the appointment of the Money Laundering Reporting Officer
- Drafting policies and procedures to detect and prevent money laundering and terrorist financing
- Delivering annual training to directors and key staff
- Advising on the Financial Sanctions regime
- Registration of Schedule 2 Firms and Virtual Asset Service Providers
- Advising on ongoing compliance obligations as a "designated person" subject to the regime
Related Contacts
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Stephen Carty
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Lorna Smith
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Philip Keegan
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Alison Gibney
KNOWLEDGE
- 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
- ESMA Issues New Guidance and Finalised Rules on EU Cross-Border Activities 12 January 2023
- CP152: New Prudential Rules Proposed for UCITS ManCos and AIFMs with MiFID Permissions 09 January 2023
- Year End Deadline for Regulated Entities Whistleblowing Procedures 22 November 2022
- MiCA and Central Bank Feedback on VASP Registrations 14 July 2022
- New Mandatory Consideration of ESG Factors for EU Investment Fund Managers 07 July 2022