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
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.
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.
Related Contacts
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Stephen Carty
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Lorna Smith
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Philip Keegan
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Alison Gibney
KNOWLEDGE
- New EU Ban on Selling Investment Funds to Russian or Belarusian Persons 27 April 2022
- Establishing a Regulated Fintech Firm in Ireland 21 April 2022
- Updated Central Bank of Ireland PCF List - Required Actions and Filings 20 April 2022
- Fitness and Probity Notice: Bringing New Retail Credit Providers in Scope 06 April 2022
- Irish and EU Regulators Warn Retail Investors of Risks of Investing in Cryptoassets 28 March 2022
- Introducing the New Irish Regulatory Regime for Crowdfunding 17 January 2022
- CP138: Central Bank of Ireland Publishes Cross-Industry Outsourcing Guidance 22 December 2021
- CBI Identifies MiFID Client Suitability Requirements Deficiencies 17 December 2021
- CBI Calls on Fintech Firms to Undertake Regulatory Review 14 December 2021
- CP140: Central Bank of Ireland Publishes Operational Resilience Guidance 01 December 2021