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Banking Regulation and Regulation of Credit
Our Banking and Financial Regulation team helps clients keep pace with the increasing scope and complexity of regulatory changes
Working with our Financial Regulation team, we advise on all aspects of banking regulation and the regulation of credit provision more generally.
We advise a range of clients on consumer credit, credit servicing, credit reporting, payment services and regulatory issues involved in the acquisition and disposal of performing and non-performing loan portfolios. Additionally, we provide advice on Central Bank regulatory codes and regulatory investigations and offer specialist expertise in advising clients on the impact of EU financial sanctions on their activities.
Relevant Experience
Advising on the establishment and financing of Núa Mortgages, Ireland's first fully digital mortgage lender.
Advising on the regulatory aspects of a new entrant to the Irish market, a provider of finance to retail and non-retail customers.
Advising on investigations by the Central Bank of Ireland and the Financial Services Ombudsman.
Acting on behalf of a leading Russian financial institution on the implications of the EU’s financial sanctions regime.
Advising an Italian fintech lender in relation to its anti-money laundering, credit reporting and other regulatory obligations.
Assisting in the preparation of a jurisdictional comparison and regulatory gap analysis for a leading international investment bank.
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