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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
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
- CP156: CBI to Revamp its Financial Services and Fintech Innovation Framework 22 November 2023
- 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