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.

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

Related Contacts

Stephen Carty

Partner Dublin

T: +353 1 619 2023

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Lorna Smith

Partner Dublin

T: +353 1 619 2125

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Philip Keegan

Partner Dublin

T: +353 1 619 2122

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Claire Morrissey

Partner Dublin

T: +353 1 619 2113

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Alison Gibney

Senior Regulatory Executive Dublin

T: +353 1 619 2158

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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