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SPECIALTY SERVICES
Irish Financial Services Regulatory

Sustainable Finance

We are highly focused on the impact of ESG in the asset management and regulatory sector as well as its wider commercial implications.

As a strong advocate for Ireland as a sustainable finance location, the Maples Group is a partner and supporter of Sustainable Nation Ireland, an Irish based lobbying group that promotes Ireland as a centre for excellence for sustainable finance and responsible investing. From a regulatory perspective, our ESG focus includes:

  • Advisory and technical compliance support on the EU Disclosure Regulation and supporting elements of the European Commission’s Action Plan for Sustainable Finance
  • Policy and procedure enhancements for new ESG requirements.

Visit our ESG Resource Hub. 

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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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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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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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