Kim O’Dowd
+353 1 920 1277
[email protected]
Ten Earlsfort Terrace
Dublin 2
D02 T380
Ireland
Kim is a senior associate in our Financial Regulation Group, specialising in Irish and European financial services regulation.
Kim advises a wide range of domestic and international financial institutions including commercial banks, investment firms, credit servicing firms, retail credit firms, payment institutions, e-money institutions and asset managers on Irish and European financial services regulation.
Kim also advises on Irish licensing applications and ongoing compliance with conduct of business requirements, financial institution M&A, change of control and regulatory notifications to the Central Bank of Ireland, corporate governance, crypto currency requirements, credit reporting requirements and anti-money laundering/terrorist financing requirements.
Insights Blog
NPL Update: EU Credit Servicing Directive transposed into Irish law
MiCA: Grandfathering period shortened to 12 months; Department publishes Feedback Statement
MiCA: ESMA pushes for shorter grandfathering period
Related Content
Concord Acquisition Corp. combination with Circle Internet Financial Limited
Concord Acquisition Corp. combines with Circle Internet Financial Limited to take Circle public
NPL Update: Scope of Credit Servicing Directive agreed
AML Update: Express Trusts and Beneficial Ownership – Welcome Clarity
Outsourcing: Registers and Outsourcing Policies – Key points from the Central Bank’s draft cross-industry guidance
Arthur Cox Q&A: MLD5 Transposition and AML Horizon-Scanning
Outsourcing: Contractual Requirements – Key points from the Central Bank’s draft cross-industry guidance
Outsourcing: Risk Assessments and Due Diligence – Key points from the Central Bank’s draft cross-industry guidance
Outsourcing: Governance and Monitoring – Key points from the Central Bank’s draft cross-industry guidance
