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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
- Central Bank of Ireland Calls for Fund ManCos to Enhance their AML Frameworks 18 November 2021
- Central Bank of Ireland Signals its Expectations on ESG / Sustainability to Irish Regulated Firms 08 November 2021
- Central Bank of Ireland Proposes Changes to PCF Categories in Regulated Firms 30 September 2021
- Introducing IFD / IFR: A New Prudential Regime for Investment Firms 28 September 2021
- Central Bank of Ireland Review Identifies Market Abuse Deficiencies 22 September 2021
- European Commission publishes new AML CFT Action Plan 08 September 2021
- New Irish Legislation on Individual Accountability 29 July 2021
- European Commission Proposed Green Bond Standard 22 July 2021
- New Regime for Consumer Hire Purchase PCP Finance and Point of Sale Lending 15 July 2021
- Central Bank of Ireland Issues Revised AML and CFT Guidelines: Key Changes 06 July 2021