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LEGAL SERVICES
Irish Financial Services Regulatory

Fintech

Our Fintech team in Ireland comprises leading lawyers and experienced industry professionals with a wealth of experience in advising clients on relevant regulatory requirements and how to manage legal risk within their business. Our highly technical team deliver pragmatic and solutions-focused advice to our clients.

  • Advising on the legal and regulatory landscape applicable to Digital Assets, including working with VASPs, CASPs and advising on tokenisation of funds and other assets
  • Advising e-money and payment institutions and digital banks
  • Integrating regulatory requirements into digital business models and delivery channels
  • Working with colleagues in the Corporate group on fundraising and M&A for Fintechs
  • Designing robust frameworks for Fintech businesses
  • Advising on conduct of business requirements including operational resilience, outsourcing and safeguarding
  • Advising 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
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.
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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.
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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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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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