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
-
Stephen Carty
-
Lorna Smith
-
Philip Keegan
-
Alison Gibney
KNOWLEDGE
- Central Bank of Ireland Publishes Operational Resilience Guidance 01 December 2021
- Central Bank of Ireland Calls for Fund ManCos to Enhance their AML Frameworks 18 November 2021
- Central Bank of Ireland Signals its Expectations on ESG / Sustainability to Irish Regulated Firms 08 November 2021
- Central Bank of Ireland Proposes Changes to PCF Categories in Regulated Firms 30 September 2021
- Introducing IFD / IFR: A New Prudential Regime for Investment Firms 28 September 2021
- Central Bank of Ireland Review Identifies Market Abuse Deficiencies 22 September 2021
- European Commission publishes new AML CFT Action Plan 08 September 2021
- New Irish Legislation on Individual Accountability 29 July 2021
- European Commission Proposed Green Bond Standard 22 July 2021
- New Regime for Consumer Hire Purchase PCP Finance and Point of Sale Lending 15 July 2021