LinkinLegal
صورة Holly Draper-Spillane

Holly Draper-Spillane

Senior Knowledge Lawyer · McCann FitzGerald LLP

IrelandFinancial Services Regulation, Fintech

نبذة

Senior Knowledge Lawyer at McCann FitzGerald LLP, qualified in 2017 and a BComm graduate of University College Dublin (2009). She specialises in financial services regulation and fintech, advising on Central Bank of Ireland authorisations for payment institutions, electronic money institutions and account information service providers, AML compliance and internal policy documentation, and negotiating commercial agreements including outsourcing, hire-purchase, brokerage and servicing arrangements.

مجالات الممارسة

Financial Services RegulationFintechAnti-Money LaunderingCommercial Contracts

المكتب

الخبرات

Payments & Electronic MoneyAccount Information Service ProvidersCentral Bank of Ireland AuthorisationsAML ComplianceOutsourcing and Servicing Agreements

المؤهلات العلمية

  • BComm, University College Dublin (2009)

القيد في نقابات المحامين

  • The Law Society of Ireland (qualified 2017)