Sarah Thompson
Partner |
Dublin
+44 28 9026 5894
[email protected]
Ten Earlsfort Terrace
Dublin 2
D02 T380
Ireland
Sarah Thompson is Head of our Financial Regulation Group, and is also Head of our cross-disciplinary ESG Group.
Sarah has experience in advising a broad range of clients on financial regulation matters and is admitted to practice in Northern Ireland, Ireland and England & Wales.
Sarah advises on Central Bank of Ireland authorisation processes, perimeter issues, ongoing compliance with conduct of business and other requirements (with a special focus on ESG matters and on the Individual Accountability Framework and the Senior Executive Accountability Regime, IAF/SEAR), and financial services M&A.
Prior to joining Arthur Cox, Sarah worked in London as a member of the Financial Regulation Group of Linklaters LLP and a partner in the Financial Services Regulatory team of Kirkland & Ellis International LLP.
Relevant Experience
- Assisting clients with applications for authorisation as MiFID investment firms and electronic money institutions
- Advising a number of leading US private equity houses on their obligations under MiFID, SFDR and IFR/IFD
- Assisting a number of global financial institutions in tracking ESG developments and preparing for compliance (at firm and product levels)
- Advising the Liquidity and Sustainability Facility (designed by the United Nations Economic Commission for Africa (UNECA), in collaboration with Afreximbank) on its inaugural repo transaction with Citi
- Delivering training to client legal and compliance teams on various matters including governance matters, IAF/SEAR and sustainable finance regulation
- Working with a number of Irish credit institutions to prepare for the introduction of the revised Irish client asset regulations
- Advising Montagu and Hg on financial services regulatory matters connected to their investments in Waystone
- Advising Global Shares plc on financial services regulatory matters connected to its acquisition by JP Morgan
Insights Blog
Fitness and Probity: Central Bank announces establishment of dedicated Fitness and Probity Unit
20/12/2024
Insights blog
Sustainability Developments: Possible Omnibus Simplification Package for Reporting; Possible move from SFDR Disclosures to Categorisation
18/12/2024
Insights blog
EMIR 3.0 comes into force on 24 December 2024
17/12/2024
Insights blog
T+1 Update: ESMA recommends move to T+1 on 11 October 2027
19/11/2024
Insights blog
DORA Compliance: What Financial Entities Need to Know
05/11/2024
Insights blog
National Payments Strategy: Notable Actions / Recommendations
04/11/2024
Insights blog
Related Content
New Head of Financial Services Compliance and Regulatory Relations
22/11/2024
Appointments
Corporate Sustainability Reporting Directive
30/10/2024
ESG Knowledge
Arthur Cox and Sustainable Finance Week 2024
18/10/2024
News
CSRD: Transposition into Irish Law
30/08/2024
Briefing
Sarah Thompson and the Legal Business ESG Report
01/07/2024
ESG Hub
ESG Newsletter Spring 2024
04/04/2024
ESG Knowledge
IBA International Financial Law Conference, 15-17 May 2024
03/04/2024
Events
CSDDD Receives Council Endorsement
22/03/2024
Briefing
Fitness & Probity: Looking ahead to the independent review of the Central Bank’s approval process
13/03/2024
Briefing
Arthur Cox features in The Legal 500 Green Guide: EMEA 2024
29/02/2024
ESG Hub
Arthur Cox sponsors Climate Finance Week Ireland 2023
12/10/2023
ESG Hub
ESG Newsletter Q2 2023
31/05/2023
ESG Knowledge
Arthur Cox is pleased to support the 20th Annual Stanford Digital Economy Best Practices Conferences
18/04/2023
News
IAF and SEAR – An Overview with Maedhbh Clancy and Sarah Thompson
10/03/2023
Podcast
The Central Bank (Individual Accountability Framework) Act 2023 signed into Law
10/03/2023
Briefing
Individual Accountability Framework: Bill finalised
23/02/2023
Briefing
Arthur Cox pleased to advise Apex Group on the acquisition of Bank of America Irish depositary business
09/02/2023
Deals
COP27: Arthur Cox advises the LSF on their inaugural transaction
14/11/2022
Deals
ESG Newsletter Autumn 2022
15/09/2022
ESG Knowledge
TransferMate $70 million Funding Round
23/05/2022
Deals
Arthur Cox Appoints New Financial Regulatory Partner
03/03/2021
Appointments
The Central Bank (Individual Accountability Framework) Bill 2022
08/08/2022
Briefing
Central Bank of Ireland sharpens focus on operational resilience
01/02/2022
Briefing
E-Money Institutions and Payment Institutions: Central Bank confirms its supervisory expectations
28/01/2022
Briefing
SEAR/Individual Accountability: Proposed Privilege “Safe Harbour”
28/09/2021
Briefing
SEAR/Individual Accountability: Proposed Changes to the Central Bank’s Administrative Sanctions Procedure
27/08/2021
Briefing
SEAR/Individual Accountability: Minister for Finance publishes General Scheme of Bill
28/07/2021
Briefing
NPL Update: Central Bank wants “meaningful progress” on long-term PDH mortgage arrears
21/07/2021
Briefing
SEAR: Draft legislation expected shortly
09/07/2021
Briefing
NPL Update: Scope of Credit Servicing Directive agreed
08/07/2021
Briefing
Regulatory Horizon-Scanning: Central Bank priorities for the rest of 2021
03/06/2021
Briefing
AML Update: Express Trusts and Beneficial Ownership – Welcome Clarity
28/05/2021
Briefing
The European Commission’s EU Sustainable Finance April Package
27/05/2021
Briefing
AML Update: Crypto-Assets – VASPs must register with Central Bank
05/05/2021
Briefing
Outsourcing: Registers and Outsourcing Policies – Key points from the Central Bank’s draft cross-industry guidance
27/04/2021
Briefing
Arthur Cox Q&A: MLD5 Transposition and AML Horizon-Scanning
14/04/2021
Briefing
Outsourcing: Contractual Requirements – Key points from the Central Bank’s draft cross-industry guidance
12/04/2021
Briefing
Outsourcing: Risk Assessments and Due Diligence – Key points from the Central Bank’s draft cross-industry guidance
01/04/2021
Briefing
NPL Update
26/03/2021
Briefing
Outsourcing: Governance and Monitoring – Key points from the Central Bank’s draft cross-industry guidance
18/03/2021
Briefing
Arthur Cox Q&A: EU Crowdfunding Regulation
10/03/2021
Briefing
Outsourcing: Central Bank consults on draft cross-industry guidance for regulated firms
05/03/2021
Briefing