CompliReg

The how/what/why of the authorisation/regulation & assessments for clients of #fintech, #regtech, #blockchain, #DLT, #machinelearning & #AI.

[CompliReg @CompliReg]

@FintechLux @Oakeslaw Great Map @Fintechlux.

[ᖴIᑎTEᑕᕼ IᖇEᒪᗩᑎᗪ 🇮🇪 @FinTechIreland]

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.

[Ｐｅｔｅｒ Ｏａｋｅｓ @Oakeslaw]

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

https://t.co/xq59g61juo

[ᖴIᑎTEᑕᕼ IᖇEᒪᗩᑎᗪ 🇮🇪 @FinTechIreland]

Dutch digital bank @bunq launches accounts with Irish 🇮🇪 IBAN. We'll done guys.

@Capitalflow_IRL

https://t.co/DE9HSYGVMC

[CompliReg @CompliReg]

Indeed there are. See our blog by @Oakeslaw, a leading expert in all things #crypto.

https://t.co/qy6hHZZxCm

[ᖴIᑎTEᑕᕼ IᖇEᒪᗩᑎᗪ 🇮🇪 @FinTechIreland]

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.

https://t.co/6kdxX2Y2Vb

[Ｐｅｔｅｒ Ｏａｋｅｓ @Oakeslaw]

"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

[Ｆｉｎｔｅｃｈ ＵＫ 🇬🇧 @FinTechUK_HQ]

Music streaming and aggregation platform #spotify draws up plans to do the #NFT thing.

#nonfungibletokens #web3

@Hollycopter_333

[Ｐｅｔｅｒ Ｏａｋｅｓ @Oakeslaw]

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

https://t.co/nHxqIEEEgG

[ᖴIᑎTEᑕᕼ IᖇEᒪᗩᑎᗪ 🇮🇪 @FinTechIreland]

"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."

[ᖴIᑎTEᑕᕼ IᖇEᒪᗩᑎᗪ 🇮🇪 @FinTechIreland]

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

[ᖴIᑎTEᑕᕼ IᖇEᒪᗩᑎᗪ 🇮🇪 @FinTechIreland]

"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

https://t.co/g21YWXeYhl

https://t.co/AZ8O67GUat

[ᖴIᑎTEᑕᕼ IᖇEᒪᗩᑎᗪ 🇮🇪 @FinTechIreland]

Thanks Michael - each slide of material I reckon has a lever-arch folder supporting it!

[FS Awards @FSDUBLIN_]

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

[ᖴIᑎTEᑕᕼ IᖇEᒪᗩᑎᗪ 🇮🇪 @FinTechIreland]

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 https://t.co/vmXiczi9KI

[ᖴIᑎTEᑕᕼ IᖇEᒪᗩᑎᗪ 🇮🇪 @FinTechIreland]

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 https://t.co/KTkHaW5aiM.

Not on Maps? Survey closes Monday. https://t.co/GVyO92ex4X

[ᖴIᑎTEᑕᕼ IᖇEᒪᗩᑎᗪ 🇮🇪 @FinTechIreland]

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: https://t.co/NT6RB8uICW

#IrishFintech 🇮🇪

[ᖴIᑎTEᑕᕼ IᖇEᒪᗩᑎᗪ 🇮🇪 @FinTechIreland]

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

https://t.co/EI6XCWp9wE

#fintechIRLCAN

🇮🇪🌉🇨🇦

[CompliReg @CompliReg]

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

https://t.co/zwJZXYFqhQ

#fintech #funding @QuentRickerby @FinTechUK_HQ @FinTechIreland

[ᖴIᑎTEᑕᕼ IᖇEᒪᗩᑎᗪ 🇮🇪 @FinTechIreland]

Worth a watch https://t.co/gce2UeiGJc

[ᖴIᑎTEᑕᕼ IᖇEᒪᗩᑎᗪ 🇮🇪 @FinTechIreland]

Central Bank of Ireland's #AML Risk Evaluation Questionnaire. Important regulatory filing obligation for #fintech & #finserv in Ireland. via @complireg @oakeslaw

#moneylaundering #financialcrime

https://t.co/obcR5iKwT5

https://t.co/ikEMmxQGp0