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News & Analysis

Ireland FinTech Update: AML Registration for Virtual Asset Service Providers

27 April 2021 by Walkers

Virtual Asset Service Providers ("VASPs") in Ireland are now required to comply with Anti-Money Laundering and Countering the Financing of Terrorism ("AML/CFT") obligations.

News & Analysis

Ireland Update – Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021

14 April 2021 by Walkers

In Ireland, The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the "Act") has been signed into law by the President and is expected to be commenced shortly.

News & Analysis

Chambers Global Practice Guide 2021: Fintech – Ireland: Law and Practice

18 March 2021 by Walkers - Ireland

Partners Niall Esler and Eoin O'Connor, alongside Of Counsel Shane Martin and associate Bill Laffan, have authored the Ireland Law and Practice chapter in the Chambers 2021 Global Practice Guide on Fintech.
News & Analysis

Ireland: Walkers Advises on €150m Corporate FinTech Financing Round for Auxmoney

04 March 2021 by Walkers - Ireland

Walkers Ireland LLP is delighted to have acted for auxmoney in conjunction with Orrick, Herrington & Sutcliffe LLP, Germany on one of the largest fintech funding rounds in the Eurozone in 2020.