Please use #REGTECHIRELAND. #REGTECH ¦ #FINTECH ¦ #RISK ¦ #COMPLIANCE ¦ #GOVERNANCE. Technology bridging regulators & industry

Ireland
Joined February 2016
Jennifer Carroll MacNeill TD @CarrollJennifer giving keynote at #GGFintechLab in Dublin today on #fintech and #IrelandforFinance Strategy. For those outside of Ireland, Dr Jennifer Carroll MacNeill is 🇮🇹🇮🇪 Minister of State, Responsibility for Financial Services, Credit Unions and Insurance, @IRLDeptFinance of Finance @IRLforFinance
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All you Irish 🇮🇪 #fintech & #regtech on our #FintechIreland & @RegTechIreland Maps, check out Women in #RegTech NYC event happening in the #BigApple 🇺🇸 Thu, Sept 22, 2022 6:00 – 7:30 PM EDT. Another great opportunity for the success of Ireland & USA #FintechBridge @EI_theUSA
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Looking forward to #Money2020EU this week. An excellent line up and some great #fintech, #finserv, #AI and more attending. With thanks to #B2B #payments powerhouse @TransferMate for the ticket.
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Why have #fintech providers been left out in the cold here? Surely @IRLDeptFinance @SeanFlemingTD @Paschald indigenous 🇮🇪 fintech & International fintech operating in Ireland should be recognised as having a role in solutioning better outcomes for consumers & corporates???
AIB, Bank of Ireland, KBC Bank Ireland, Permanent TSB and Ulster Bank have all agreed to the new guiding principles from Banking and Payments Federation Ireland and the Irish Banking Culture Board. bit.ly/39IQcrN
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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
It's seven months since the UK government pledged to regulate #BNPL credit. It's a hive of activity except the part that is meant to be regulating it. Big news recently from @Square @afterpay_au @revolut @paypal #paidy @FinTechUK_HQ @UK_Fintech ft.com/content/c0672259-fba0…
Great chat w/ Brendan Synnott (CEO) & Jimmy English (Biz Development) of innovative @FirstTechCU. Has 15K members from top ICT biz, e.g #Microsoft, #Dell, #PayPal #Ebay, #Vodafone & #FintechIreland @oakeslaw. Fast onboarding via #regtech @TweetIDPal firsttech.ie/ 🇮🇪👍
When looking at a country to establish your European or Global #fintech HQ take into account more than just its innovative #finserv credentials. Also look at its legal framework which underpins commercial confidence in your offering. See @IrelandForLaw @IRLforFinance @Oakeslaw
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RegTechIreland retweeted
#G20 Finance Ministers and Central Bank Governors confirm their support for the #FATF as the global standard-setter to prevent #moneylaundering, terrorist financing, and proliferation financing. Read More: hubs.li/H0KNpJh0 #FollowTheMoney #AML #CTF
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RegTechIreland retweeted
ID-Pal is growing and we are #hiring for four brand new opportunities - join the team in an award-winning company! - 1. SaaS Sales Executive 2. DevOps Engineer 3. Full Stack Engineer 4. Front-End Developer #AML #KYC #careerdevelopment #recruiting id-pal.com/careers/
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Irish #regtech operating from Kilkenny, @carneglobal which services 550 asset managers & institutional investors & deploys a technology platform `Compliance Oversight Risk and Reporting` is now valued at €400m following €100mn investment from #Vitruvian m.independent.ie/business/ir…
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As #bitcoin rallies above £18K our @oakeslaw joins experts from @coinbase (Iggy Azad), @LexisNexisRisk (Katarina Pranjić) & @ADGlobalMarket (Mohamed Shalo) to discuss the intersection of #cryptoassets & financial crime. ow.ly/wrg150BpOfp #ACAMSMENA @CompliReg @FinTechUK_HQ
Those working, returning to or trying to break into #fintech might find something very useful in @SimonHarrisTD announcement of of 14,000 free Higher Education places to help people get back to work & upskill workers. We took a look through; spotted some relevant #tech courses.
📚 🧑🏼‍🏫 Minister @SimonHarrisTD launches over 14,000 free Higher Education places to help people get back to work and upskill workers. More info: hea.ie/2020/10/27/minister-h…
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Ireland 🇮🇪 welcomes @modulr & @SumUp as regulated #emoney firms, authorised by Irish Central Bank, to an #irishfintech regulated family of 16 #electronicmoney firms, 19 #paymentservices firms & 3 #AISPs. Map powered by @CompliReg linkedin.com/posts/peteroake… fintechireland.com/news/news…
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Check out 'A Question of Scale' by @OLoughlinJohn, Investment Head @tradegovukIRE. @oakeslaw talks about 🇬🇧 & 🇮🇪 #fintech, fav #fintech/#startup media @thecurrency (@TomLyonsBiz & Ian Keogh) @Siftedeu & @FT & fav podcast @Breakingbanks1 (@BrettKing). linkedin.com/posts/johnmolou…
Replying to @AmbRobinBarnett
All the best @AmbRobinBarnett iand Agnieszka. Many thanks for the kind invitations over these past few years for invitations to attend events, dinners & the fantastic summer garden parties over the years. You guys will be missed. @dgoconnell @FinTechUK_HQ @KermanandCo
1/2 🇮🇪 Fintech take note: Ireland’s @DPCIreland initiates legal proceedings against @fbnewsroom to stop it sending data transfers from EU 🇪🇺 users to the US 🇺🇲.
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