The how/what/why of the authorisation/regulation & assessments for clients of #fintech, #regtech, #blockchain, #DLT, #machinelearning & #AI. https://xitter.cf/t.co/9CJT8fBdDl
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Joined September 2018
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CompliReg retweeted
At 'Gowing for Growth, A UK & Irish Perspective' hosted by @BrIreCham w/ @dilloneustace1 tonight. Great insights about actual & potential for 🇮🇪 & 🇬🇧 in #fintech & #finserv. Minister @CarrollJennifer Lord Mayor Nicholas Lyons @cityoflondon
Thanks @AT_Law for arranging.
CompliReg retweeted
BTW, if struggling for a great #FathersDay gift (or if like my kids have left it to the last minute), HIGHLY RECOMMEND buying Dad (& yourself) @thecurrency subscription.
Great independent & thoughtful journalism by entrepreneurs @TomLyonsBiz & @ipkehoe
thecurrency.news/about/
A pleasure to be on the Board of @TransferMate's regulated #payments business.
This story is a great read, whether you're an entrepreneur or otherwise and its a fantastic story about how you can build an international biz from regional Ireland (Kilkenny).
CompliReg retweeted
Dutch digital bank @bunq launches accounts with Irish 🇮🇪 IBAN. We'll done guys.
@Capitalflow_IRL
rte.ie/news/business/2022/05…
Indeed there are. See our blog by @Oakeslaw, a leading expert in all things #crypto.
complireg.com/blogs--insight…
Ireland's Central Bank 'Highly Unlikely' to Allow Retail Investors to Hold #Crypto writes @CoinDesk'@egreechee
But don't judge a country by a headline. There are numerous ways retail investors in 🇮🇪 can hold crypto & #digitalassets here. Ask us how.
coindesk.com/policy/2022/02/…
CompliReg retweeted
"the arrival of @Gemini as well as the existing Irish business of #Coinbase help set the groundwork, and attraction, for other international and hopefully indigenous fintechs to follow bolstering employment in cutting edge technology and innovation"
#DigitalAssets
#NFTs
#Crypto
Ireland welcomes the Winklevoss brothers @tyler @cameron, granting @Gemini a #fintech #emoney authorisation for their #payments business. And hopefully soon a #cryptoasset licence. Via @ChasTaylor
irishtimes.com/business/fina…
fintechireland.com/news/wink…
#digitalassets #nft
CompliReg retweeted
Music streaming and aggregation platform #spotify draws up plans to do the #NFT thing.
#nonfungibletokens #web3
@Hollycopter_333
CompliReg retweeted
Great write up in @IrishTimes by @JoeBrennan10 about Victor France who completed buyout of Irish investment firm Abbey Wealth and its international affiliate in Switzerland.
#pension #investing
irishtimes.com/business/fina…
CompliReg retweeted
"Abbey Wealth is chaired by Peter Oakes, a former Central Bank enforcement director and founder of #FintechIreland, which reports the country’s financial technology scene."
Great write up in @IrishTimes by @JoeBrennan10 about Victor France who completed buyout of Irish investment firm Abbey Wealth and its international affiliate in Switzerland.
#pension #investing
irishtimes.com/business/fina…
CompliReg retweeted
Ireland's Taoiseach Michael Martin referenced #fintech several times in his remarks at #EuroFF22. As did @IDAIRELAND's @MartinDShanahan.
Here are Ireland's #fintech & #regtech maps showing the breadth & depth of the indigenous & international community. Join them in 🇮🇪! @ftlive
CompliReg retweeted
"the fine will be seen as a shot across the bows of the boards of all financial institutions aimed at making technological resilience a core focus". Agree with @donalodonovan and see post by @CompliReg / @Oakeslaw
#payments
independent.ie/business/bank…
complireg.com/blogs--insight…
CompliReg retweeted
Thanks Michael - each slide of material I reckon has a lever-arch folder supporting it!
Looking forward to the next hour or so on the @FinTechIreland - #Canada & #Ireland fintech bridge webinar.
So much great activity from @NIFintech @FinTechNI companies in Canada already - excited to see other opportunities we can continue to explore #fintech #NorthernIreland
CompliReg retweeted
Join Barry Harrington - @IRLDeptFinance, Joanna Jenkins - @railsbank and @parsaghaffari - @_aylien now for a panel discussion on The Intersection of Effective Regulation and Innovation moderated by Peter Oakes (@Oakeslaw) - @FinTechIreland and @CompliReg.
#FSLeadersSummit
CompliReg retweeted
Join @canadaireland & #FintechIreland for Fintech Bridge (Canada & Ireland) Tue 30 Nov @ 330pm Irish time w/ @nejatian @Shopify Ambs @NancySmyth_ 🇨🇦 & @EamonnMcKee 🇮🇪 @JenReynolds__ @TFI_Canada @SwoopFunding @Oakeslaw @IrlEmbCanada @IDAIRELAND @meena_tcs eventbrite.ie/e/fintech-brid…
CompliReg retweeted
Any #Fintech firms founded in Northern Ireland / who have set up in the glorious North from overseas check out our line up for the 'All of Island Fintech Ireland Maps' on Thu 18 Nov - register at fintechireland.com/events/h2….
Not on Maps? Survey closes Monday. surveymonkey.com/r/VSGGNZD
CompliReg retweeted
Leading #Fintech & #Risk Expert Simon Mc Feely (@TransferMate) to speak at our "Release of the #FintechIrelandMaps". Joining @ygiokas (@fincludeAI), Brendan Synnott (@FirstTechCU) & our @oakeslaw (@complireg)
Free Registration: bit.ly/3HdgqPi
#IrishFintech 🇮🇪
CompliReg retweeted
Thanks Jackie, & of course to @canadaireland for the big #fintechbridge Ireland & Canada on 30 Nov. Additional speakers to be announced very soon joining @NancySmyth_ @meenabhullar @meena_tcs @JenReynolds__ @TFI_Canada @Oakeslaw
fintechireland.com/events/fi…
#fintechIRLCAN
🇮🇪🌉🇨🇦
Ready for Europe’s 🇪🇺 and Ireland’s 🇮🇪 new regulated #Crowdfunding Regime from 10 November 2021?
CompliReg, Ireland’s #FintechExpert, is ready! Contact @Oakeslaw and @stephenfintech
linkedin.com/posts/peteroake…
#fintech #funding @QuentRickerby @FinTechUK_HQ @FinTechIreland
CompliReg retweeted
Worth a watch linkedin.com/posts/peteroake…
The Future of #FinTech – The Agenda with @cole_stephen. Thanks to @cgtnofficial for having our @Oakeslaw and Sam Manning of #openbanking expert of Hope Macy (hopemacy.com/about.html) on the program.
newseu.cgtn.com/news/2021-08…
CompliReg retweeted
Central Bank of Ireland's #AML Risk Evaluation Questionnaire. Important regulatory filing obligation for #fintech & #finserv in Ireland. via @complireg @oakeslaw
#moneylaundering #financialcrime
complireg.com/blogs--insight…
linkedin.com/posts/peteroake…
Apply for Registration as a Virtual Asset Service Provider #VASP
Complete the Form to start the Process complireg.com/vasp.html
