{{ languageVal }}
Irish Financial Services Regulatory
Fintech
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
- 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
Fintech
- Advising e-money and payment institutions and digital banks on the applicable regulatory regime
- Integrating regulatory requirements into digital business models and delivery channels
- Working with colleagues in the Corporate group on fundraising and M&A for Fintechs
- Advising on the regulation of crypto assets and Virtual Asset Service Providers
- Designing robust frameworks for Fintech businesses
- Advising on conduct of business requirements including operational resilience, outsourcing and safeguarding
- Establishment of P2P / B2B crowdfunding platforms
- Working with colleagues in the Data, Commercial and Technology group on customer data models
- Advice and training in relation to cybersecurity
In our recent Fintech webcast, Lorna Smith, Financial Services Regulatory partner, shines the spotlight on Fintech and examines the key themes and issues which will have an impact on Fintech firms operating in Ireland in 2021.
To listen, please click the link below.
Related Contacts
-
Colm Rafferty
-
Stephen Carty
-
Lorna Smith
-
Philip Keegan
-
Claire Morrissey
-
William Fogarty
-
Alison Gibney
KNOWLEDGE
- 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
- 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