Rahoituspalvelujen sääntely on paitsi monimutkaista myös alati kehittyvää. Asiantuntijamme avustavat sekä suuria että pieniä varainhoitajia, palveluntarjoajia, säilytysyhteisöjä, omaisuudenhoitajia, rahastonhoitajia, vakuutusyhtiöitä, varallisuudenhoitajia, yhtiöitä, eläkerahastoja, yhteisösijoittajia ja pankkeja.
Kansainvälisen verkostomme kautta olemme säännöllisesti yhteydessä eri maiden lainsäätäjiin, mikä auttaa meitä pysymään ajan tasalla myös uusista sääntely- ja lainsäädäntöhankkeista, jotka ovat vasta työn alla. Asiakkaiden tätä kautta saama hyöty on merkittävä.
Our Financial Services capability in Ireland
Ireland is a global center for financial services. The country attracts a wide range of fintech and other innovative financial services companies. The funds industry is also very significant. Assets under management in Irish-domiciled funds have increased from €650 billion in 2008 to €3.3 trillion in 2021 and the sector is projected to grow to over €5 trillion by 2025.
Our award winning Financial Services Regulation lawyers in Ireland are ranked by Chambers and Legal 500. The Dublin team can provide practical straightforward advice on complex regulatory requirements, calling on the global experience of the Eversheds Sutherland international offices where necessary. We can assist you with everything to do financial services regulation and European regulatory requirements guidance, including UCITS, AIFMD, MiFID, IIA, DORA, MiCA, PSD2, CRD / IFR, CSDR, EMIR, SFDR., the EU taxonomy and AML/KYC requirements, governance and outsourcing, regulatory inspections, Administrative Sanctions Procedure investigations and fitness and probity requirements. The team in Ireland works closely with multiple industry bodies including Irish Funds and EFAMA to advocate on behalf of industry and to contribute to the evolution of regulatory developments and thought leadership in the financial services sphere.
Our lawyers have experience across a wide range of financial services regulation, including advising:
- a global depositary, custodian, fund administration group and management company on Irish law and EU regulatory issues stemming from the cross-border passporting of branches, related to capital requirements, remuneration, top up licensing, regulatory inspections, and drafting and reviewing applicable policies and procedures related to depositary, custody, fund administration and management company services
- management companies (including AIFMs, UCITS and Super ManCos), investment managers and investment managers on their respective regulatory obligations (including fitness and probity, outsourcing and cyber security), agreements (including service level agreements), distribution and marketing requirements and shareholder arrangements
- management companies, depositaries and fund administrators on regulatory requirements in relation to the safekeeping and valuation of digital assets and liaising with the innovation hub, policy and authorisation at the Central Bank of Ireland (the “CBI”)
- advising the owners of a bank, broker, management company group on all regulatory aspects associated with a restructuring to include a regulatory review of governance, AML, remuneration policies in line with CRD IV/V/CRR II/IFD/R and assisting with all relevant correspondence with the CBI
- advising a number of financial institutions on change of control requirements, regulatory filings and liaising with the Central Bank of Ireland, most recently on behalf of a global financial services entity with an Irish Super ManCo, fund administrator and other credit servicing authorisations and co-ordinating advice across multiple EU and non EEA locations
“The team has been professional, prompt, and knowledgeable in assisting us to connect with outside counsel abroad and obtain opinions to conduct business in the desired countries. I have full confidence in the team’s ability to handle our requests, and they do so by providing exceptional client service. I would strongly recommend their services to other firms.”
“The turnaround times are excellent. The level of detail is exactly as we require, neither too much nor too little. Our requests are fully met and the response is well structured. They provide full project management around the projects to give us the confidence that everything is on track and deadlines are met.”
Uusimmat Artikkelit
- legal updatesGuidance on the decision to transfer to a master Trust
- legal updatesFS+ Country Updates – May 2026
- legal updatesCommercially Connected shorts - 3 June 2026
- legal updatesIreland: QIAIFs can now grant loans and guarantees
legal updates
04. kesäkuuta 2026
Guidance on the decision to transfer to a master Trust
legal updates
04. kesäkuuta 2026
FS+ Country Updates – May 2026
legal updates
03. kesäkuuta 2026
Commercially Connected shorts - 3 June 2026
legal updates
29. toukokuuta 2026
Ireland: QIAIFs can now grant loans and guarantees