Specialty Services
Irish Financial Services Regulatory
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
- 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
Irish Financial Services Regulatory
We provide practical and expert advice on the impact of developments at both Irish and European level and work closely with our global colleagues on regulatory matters in other jurisdictions.
Our team advises clients across all industry sectors including banks, payments and e-money, insurance undertakings, intermediaries, retail and credit servicing firms, asset managers and investment firms and fund service providers. We also provide perimeter guidance to businesses operating in unregulated sectors on a wide range of regulatory matters, which can have an impact on their operations.
We provide guidance on legal, technical, operational and regulatory matters in relation to all areas of financial services law and support clients in dealing with the Central Bank of Ireland (“Central Bank”) in a constructive and pro-active manner.
We also work with clients managing regulatory inspections, Risk Mitigation Programmes, remediation projects and enforcement engagement.
We work closely with our colleagues in other practice areas including tax, employment, data, commercial & technology, dispute resolution & insolvency, funds & investment management and corporate.
For further details on our Irish Financial Services Regulatory offering and the core services we provide, please see our overview brochure.
Related Contacts
KNOWLEDGE
- Central Bank Fintech Supervisory Priorities 2024 06 March 2024
- Regulatory Focus on Undue Costs in UCITS and AIFs 12 February 2024
- Central Bank of Ireland Letter on 2022 ESMA Common Supervisory Action on Asset Valuation 16 January 2024
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
- CP156: CBI to Revamp its Financial Services and Fintech Innovation Framework 22 November 2023
- DAC8: EU Tax Reporting Framework for Crypto-Asset Income and Revenue 08 June 2023
- 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