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Caoimhe Costello

Solicitor

Dublin

Financial Regulation

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Caoimhe Costello

Caoimhe is a Solicitor in the Financial Regulation team.

Caoimhe advises investment firms on licensing requirements, outsourcing, operational resilience, data protection, anti-money laundering, governance, fitness and probity and the Central Bank of Ireland’s Individual Accountability Framework regime as well as compliance with the Central Bank of Ireland’s codes and regulatory requirements.

Caoimhe is a Solicitor in the Financial Regulation team.

Caoimhe advises investment firms on licensing requirements, outsourcing, operational resilience, data protection, anti-money laundering, governance, fitness and probity and the Central Bank of Ireland’s Individual Accountability Framework regime as well as compliance with the Central Bank of Ireland’s codes and regulatory requirements.

Relevant Experience

Advising an Irish entity on the authorisation process as a MiFID investment firm in Ireland.

Advising clients on the Irish implementation of developments in EU financial services regulatory law, including anti-money laundering, data protection, outsourcing and EU financial sanctions.