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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
- 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
- Irish FinTech Regulation Focus - Six Key Areas 04 July 2022
- MiFID Sustainability Preferences Putting ESG at the Centre of the Sales Process 30 June 2022
- Widening the Net of Regulation of Retail Credit Firms in Ireland 15 June 2022
- New EU Ban on Selling Investment Funds to Russian or Belarusian Persons 27 April 2022
- Establishing a Regulated Fintech Firm in Ireland 21 April 2022
- Updated Central Bank of Ireland PCF List - Required Actions and Filings 20 April 2022
- Fitness and Probity Notice: Bringing New Retail Credit Providers in Scope 06 April 2022