• Advising UK bank on its Brexit planning, including application for a licence extension application to the Central Bank of Ireland.
  • Advising a domestic bank and the Dublin branch of an international bank on PSD2 implementation including updating customer-facing documentation and advising on microenterprises, strong customer authentication and liability.
  • Advising domestic and international banks in relation to MiFID II implementation; in particular updating terms and conditions, reviewing policies and procedures and advice on exemptions (e.g. third country regimes).
  • Advising one of the largest UK retail banks on its application for a consumer credit licence to the FCA.
  • Advising the largest UK retail bank’s on their PSD2 implementation projects.
  • Advising a FinTech start-up on its application for an FCA licence.
  • Advising on the acquisition of two regulated mortgage firms.
  • Advising a multi-national insurer in relation to FCA commissioned skilled person’s review in the areas of conduct risk, governance and internal contagion.
  • Advising UK domestic bank on the launch of an account aggregation app.
  • Advising Irish banks in relation to all aspects of regulatory consumer law, in particular the Consumer Credit Act 1995, CPC, CCMA and MARS.