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Máire Duffy

Associate


Máire is a lawyer in our Financial Services team specialising in Financial Services Regulation. Máire advises on regulatory issues applying to credit institutions, insurance undertaking and intermediaries, investment firms, electronic money institutions and payment institutions. Máire also advises new entrants to the Irish market and the authorisation process with the Central Bank.

Máire advises on AML, consumer credit, fitness and probity compliance with the Central Bank and Central Bank enforcement actions.

Specialties

  • Financial Regulation
  • Financial Services

Representative Matters

  • Assisting firms with regulatory approvals and Brexit planning.
  • Advising on on-going regulatory matters, including Central Bank codes of conduct as well as Fitness Probity requirements.
  • Advising on the regulatory landscape to include scope of exemptions from the requirement to hold a licence.
  • LinkedIn

Areas of Expertise

Financial Services Financial Regulation Law Fintech

Education

University of Limerick, LLB

The Honorable Society of Kings Inns, BL

The Honorable Society of Kings Inns, Diploma, Corporate Crime, White Collar Crime and Regulatory offences, 2018