Financial Services Regulatory

About

Provided by McCann FitzGerald LLP

Our Financial Services Regulatory team provides a full range of advisory, transactional, compliance as well as disputes and enforcement-related services. The team comprises significant legal expertise and an immense depth of experience in all aspects of financial services regulation, including authorisations, EEA passporting, supervisory engagement with the Central Bank of Ireland and other regulatory authorities, conduct of business requirements, compliance projects and regulatory enforcement actions. We work on many of the most innovative transactions in the Irish market and guide clients on their most complex regulatory issues. Combined with this, practitioners from our top-ranked Disputes practice have leading expertise in regulatory disputes acting for both regulators and regulated entities in the financial services sector.  

Our clients include retail and wholesale banks, payment institutions, retail credit firms, credit servicing firms, insurers and reinsurers, investment firms, FinTech companies, brokers and other intermediaries as well as the Central Bank of Ireland, to whom we provide a range of services. We have advised many international banks and other financial institutions on establishing operations (including branches and regulated subsidiaries) in Ireland.