This session will walk through the Central Bank's developing approach to supervision and enforcement, taking recent case studies as examples.

 

Speakers:

Dario Dagostino, Head of Regulatory Investigations

Chloe Culleton, Partner, Regulatory Investigations

This session is a panel discussion on practical tips to avoid enforcement risk and how to engage if an enforcement investigation is likely, as well as how to engage throughout the process.  Learn from our Regulatory Investigations Group's vast experience in handling enforcement investigations across different regulated sectors dealing with the full range of regulatory issues.

 

Speakers:

Mark Devane, Partner, Regulatory Investigations (chair)

Patrick Brandt, Partner, Financial Regulation

Brid NicSuibhne, Partner, Employment

Paul Fitzpatrick, Senior Associate, Regulatory Investigations

Aisling Ennis, Solicitor, Regulatory Investigations

Magda Wojnowska, Senior Operations and Project Manager, ALG Solutions

This session is a round table with our industry experts across banking, insurance, asset management and payments/fintech on where enforcement risk may arise in your industry in light of the regulator's supervision and enforcement priorities and market trends.

 

Speakers:

Dario Dagostino, Head of Regulatory Investigations (chair)

Kerill O'Shaughnessy, Partner, Investment Funds

Peter Murray, Partner, Banking

Laura Mulleady, Partner, Insurance & Reinsurance

Louise Hogan, Associate, Financial Regulation

Jill Shaw, ESG & Sustainability Lead