Financial Services Regulatory

Chambers Review

Maples advises clients on a range of regulatory and compliance matters relating to the financial services industry. The team has experience in AML and CFT issues, and also advises on the establishment of operations in Ireland. The department also assists with RMPs and represents clients in administrative sanctions procedures. The lawyers have particular knowledge in e-money mandates as well as funds-related topics.

Stephen Carty heads the department at Maples and is a key contact.