Legal, Regulation, and Compliance

The Legal, Regulation, and Compliance team at Banking & Payments Federation Ireland (BPFI) oversees adherence to legal standards, regulatory guidelines, and compliance mandates for member institutions. They provide expert legal advice, develop regulatory strategies, and implement compliance measures to safeguard against financial crime and ensure robust supervision. The team also offers guidance on prudential regulation and works closely with international bodies to align Ireland’s banking practices with global standards.