Financial Regulatory

Hayes solicitors LLP has announced the appointment of Tim Waghorn as partner and head of the firm's banking and financial services offering. The Dublin-based firm said the new appointment would allow the firm to "continue to deliver and enhance our banking service across a diverse range of transacti

Most professionals in Ireland's financial services sector are worried about personal exposure to liability arising from new proposed legislation, according to a survey conducted by business law firm Mason Hayes & Curran LLP. The law firm surveyed almost 200 senior banking and financial services

Dentons has announced the appointment of Matthew Cahill as a banking and finance partner in Dublin — its second such appointment in just over a month. Mr Cahill joins the firm from William Fry, where he is head of structured finance and securitisation and debt capital markets. The announcement

Flynn O'Driscoll has appointed Michael Hanley as a partner and head of a new banking and finance department. The newly-established department will support the firm's corporate M&A teams in delivering an integrated business and financial service to clients.

Bank of Ireland has been fined a record €100.5 million by the Central Bank in connection with the tracker mortgages scandal. It is the latest and largest in a series of fines imposed on major lenders in connection with the scandal, following a €96.7 million fine imposed on AIB Group in Jun

The Central Bank of Ireland has imposed a €1.82 million fine on Danske Bank over inadequacies in its automated monitoring of transactions. The bank was found to be responsible for three breaches of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.

Dentons has announced the recruitment of Siobhan Carlin as a banking and finance partner in its Dublin office. Ms Carlin will join the firm in October from William Fry, where she is currently a partner.

Hogan Lovells has announced the appointment of Eimear O'Brien as a partner in the firm's global regulatory practice in Dublin. Ms O'Brien joins the firm from Birchal Ireland where she was the chief legal officer and an executive director. Prior to that, she was one of the early recruits at DLA Piper

Ogier Leman LLP has announced the appointment of Laura Holtham as partner in the firm's banking and finance team. Previously working with the firm as a banking and finance consultant, Ms Holtham has several years of legal experience across a variety of finance transactions, focused on structured fin

Solicitor Siobhan Moloney has been appointed as chair of GemCap Investment Funds Plc. Ms Moloney is dual-qualified as a solicitor in Ireland and in England and Wales. She holds a bachelor of civil law from UCD as well as a diploma in applied finance law from the Law Society.

International financial services law firm Walkers has announced the appointment of two new partners in Ireland. Damien Barnaville has been promoted to partner in the firm's asset management and investment funds group, while Shane Martin has been promoted to partner in the regulatory and risk advisor

Crypto exchange Gemini has become the first and only company to be registered as a virtual asset service provider (VASP) with the Central Bank of Ireland for AML/CFT purposes. The EU's Fifth Anti-Money Laundering Directive extended anti-money laundering and countering the financing of terrorism (AML

Tech giant Apple is facing a lawsuit in the US over allegations that its monopoly on contactless payments made using iPhones constitutes anti-competitive conduct. iPhone users can only make contactless payments through Apple Pay, while users of Android-powered smartphones can choose between competin

John Breslin SC has been elected as chair of the newly-launched Financial Services Bar Association (FSBA). Mr Justice David Barniville, president of the High Court, will address the launch of the new specialist bar association in the Distillery Building today at 4.30pm.

A report assessing the impact of a new ban on "price walking" in the Irish motor and home insurance markets will be produced by the Central Bank within six months. Under regulations which came into effect from 1 July 2022, Ireland became the first EU country to ban price walking, whereby renewing cu