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.
- Irish Financial Services Regulatory
- Authorisations and Change of Business
- 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
Fintech
- 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 recent 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.
To listen, please click the link below.
Related Contacts
KNOWLEDGE
- ESMA Report on MiFID II Marketing Requirements 19 June 2024
- AI: Risk and Regulatory Considerations for Irish Regulated Firms 29 April 2024
- Central Bank Focus Areas for E-money and Payment Firm Applications 23 April 2024
- EMIR REFIT - Impact on Irish Investment Funds 11 April 2024
- DORA - Six Key Action Points for Firms 04 April 2024
- Central Bank Fintech Supervisory Priorities 2024 06 March 2024
- Regulatory Focus on Undue Costs in UCITS and AIFs 12 February 2024
- Central Bank of Ireland Letter on 2022 ESMA Common Supervisory Action on Asset Valuation 16 January 2024
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
- CP156: CBI to Revamp its Financial Services and Fintech Innovation Framework 22 November 2023