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SPECIALTY SERVICES
Irish Financial Services Regulatory

Anti-Money Laundering & Countering the Financing of Terrorism

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.

  • Advising on changes to requirements relating to anti-money laundering and countering the financing of terrorism, updating compliance frameworks
  • Advising on the role and contract terms for the appointment of the Money Laundering Reporting Officer
  • Drafting policies and procedures to detect and prevent money laundering and terrorist financing
  • Delivering annual training to directors and key staff
  • Advising on the Financial Sanctions regime
  • Registration of Schedule 2 Firms and Virtual Asset Service Providers
  • Advising on ongoing compliance obligations as a “designated person” subject to the regime
Specialty Services - Irish Financial Services Regulatory
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Irish Financial Services Regulatory

Advisory & Assurance

We specialise in conduct of business obligations, initial & minimum capital as part of authorisations, & the capital implications of change in permissions.
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Authorisations & Change of Business

We can help you establish a new regulated business in Ireland, and guide you through your application for authorisation with the Central Bank of Ireland.
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Compliance Universes & Frameworks and Procedures

We design compliance universes, procedures and frameworks to support robust policies and procedures, conduct training on compliance and regulatory matters.
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Corporate Governance, Remuneration & Outsourcing

We can provide you with expert advice on industry-specific corporate governance requirements, and design robust oversight and remuneration frameworks.
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Fintech

Our fintech team advises e-money firms, payment providers & digital banks on regulatory requirements & integrating them into their digital business models.
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Fitness & Probity / Senior Executive Accountability Regime

Our fitness & probity advice covers the appointment & removal of those in Pre-Approval Controlled Functions, the development of robust frameworks & more.
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Regulatory Engagement & Enforcement

We can help you respond to regulator requests for information, supervisory engagement with regulators, mock inspections and support during inspections.
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Sustainable Finance

We act for lenders, financial institutions, sponsors and investors in sustainable finance, advising on ESG-focused and sustainable financing transactions.
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