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Irish Financial Services Regulatory
Authorisations and Change of Business
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
- 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
Authorisations and Change of Business
- Advising clients establishing new regulated businesses in Ireland
- Advising clients launching new businesses in Ireland under the passporting regime, or as a third country branch
- Advising firms operating outside Ireland on exemptions and access strategies
- Guiding clients successfully through applications for authorisation with the Central Bank of Ireland
- Managing change of business notifications and licence extensions
- Transferring or acquiring regulated business (including change of control notifications)
- Providing perimeter guidance to unregulated providers to identify whether new products or services trigger any licensing requirements
Related Contacts
-
Stephen Carty
-
Lorna Smith
-
Philip Keegan
-
Alison Gibney
KNOWLEDGE
- MiFID Firms – What is the Central Bank of Ireland's Focus for 2021? 25 February 2021
- Fitness and Probity - Central Bank of Ireland Expectations Not Being Met 19 January 2021
- EU Regulator Warning on Post Brexit Financial Services EU Access 14 January 2021
- AML Frameworks of Schedule 2 Firms under CBI Scrutiny 05 January 2021
- New Central Bank of Ireland Guidance on AML Transaction Monitoring 13 November 2020
- CBI Enforcement Firm Hit with Fine for Cyber Security Failures 06 August 2020
- ICLG Cybersecurity Guide 2020 25 October 2019