Search
SPECIALTY SERVICES
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.

  • 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 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.

Discover Maples Group Services

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.
Learn More ⟶

Anti-Money Laundering & Countering the Financing of Terrorism

We can advise on changes to AML/CFT requirements, updating compliance frameworks, terms for the MLRO role, policies & procedures, staff training & more.
Learn More ⟶

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.
Learn More ⟶

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.
Learn More ⟶

Corporate Governance, Remuneration & Outsourcing

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

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.
Learn More ⟶

Regulatory Engagement & Enforcement

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

Sustainable Finance

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