When:
April 27, 2016 @ 12:30 pm – 1:30 pm
2016-04-27T12:30:00+01:00
2016-04-27T13:30:00+01:00
Where:
Chartered Accountants House
Pearse St
Dublin, Co. Dublin
Ireland
Cost:
35.00
Contact:
Laura Tobin or Clarissa Hills
01 779 0200

Christopher Martin of Eversheds will provide insights and lessons learnt from his engagements with the Central Bank of Ireland. A discussion of when and how regulated entities should interact with the Central Bank is also considered.

Event Details:

Title: Regulatory Inspections
Date: Wednesday, 27th April 2016
Venue: Chartered Accountants House
Time: 12.30 – 1.30 pm (Registration 12.00)
Fee: €35.00 Members (€50 Non-Members)
CPD: 1 Hour (Expected)

Topics discussed in this talk will include:

  • Interactions during authorisation
  • Commencing new business lines
  • Corporate restructuring
  • Thematic reviews
  • Enforcement

Speaker:

Chris Martin 2Christopher Martin – Senior Associate, Eversheds

Christopher is a Senior Associate in Eversheds’ Financial Regulation Group. He was called to the bar in 2006 and has over  10 years’ experience working in both the public and private sector advising a wide variety of Irish and international financial institutions, including banks, payment institutions, investment firms, fund managers,  retail credit firms, and financial intermediaries, amongst others, on regulatory and compliance issues.  This includes advice on consumer protection, conduct of business, AML and financial sanctions, corporate governance and  general prudential matters. He also assists financial institutions with interactions with the Central Bank in relation to authorisations,  corporate restructuring, thematic reviews and enforcement matters.