About
Keith Waine is Partner and Head of the Financial Regulation team at Dillon Eustace, specialising in financial services regulation and advising domestic and international clients on structuring, licensing, prudential requirements and sectoral conduct of business rules. He has 25 years' experience, including 10 years in-house at two international banks, co-founding an alternative mortgage lender and eight years in London at a 'magic circle' law firm; he is a Licentiate of the Compliance Institute and a frequent author and speaker on regulatory topics.
Practice areas
Financial RegulationBanking & FinanceFundsFintechPaymentsInsuranceCompliance & RegulatoryCryptocurrency & Blockchain
Office
Expertise
Financial services regulationStructuring and licensingPrudential regulationSectoral conduct of business rulesBankingPaymentsAsset management & fundsInsurancePrivate equityCrypto-asset issuers and service providersNon-bank lendingBroker-dealers
Education
- BCL, University College Dublin
- LLM (European Law), University College Dublin
- Licentiate of the Compliance Institute
Admissions
- Solicitor, Ireland
- Solicitor, England & Wales