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
Related Contacts
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