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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
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Colm Rafferty
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Stephen Carty
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Lorna Smith
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Philip Keegan
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Claire Morrissey
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William Fogarty
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Alison Gibney
KNOWLEDGE
- Widening the Net of Regulation of Retail Credit Firms in Ireland 15 June 2022
- New EU Ban on Selling Investment Funds to Russian or Belarusian Persons 27 April 2022
- Establishing a Regulated Fintech Firm in Ireland 21 April 2022
- Updated Central Bank of Ireland PCF List - Required Actions and Filings 20 April 2022
- Fitness and Probity Notice: Bringing New Retail Credit Providers in Scope 06 April 2022
- Irish and EU Regulators Warn Retail Investors of Risks of Investing in Cryptoassets 28 March 2022
- Introducing the New Irish Regulatory Regime for Crowdfunding 17 January 2022
- CP138: Central Bank of Ireland Publishes Cross-Industry Outsourcing Guidance 22 December 2021
- CBI Identifies MiFID Client Suitability Requirements Deficiencies 17 December 2021
- CBI Calls on Fintech Firms to Undertake Regulatory Review 14 December 2021