• Home
  • About
    • Get Involved
    • Contact
  • Director Services
  • Advisory & Representation
  • Digital Assets Law
  • RegTech / SupTech
  • Training
  • Events
  • Media & News
    • Resources
  • Home
  • About
    • Get Involved
    • Contact
  • Director Services
  • Advisory & Representation
  • Digital Assets Law
  • RegTech / SupTech
  • Training
  • Events
  • Media & News
    • Resources
PETER OAKES
  • Home
  • About
    • Get Involved
    • Contact
  • Director Services
  • Advisory & Representation
  • Digital Assets Law
  • RegTech / SupTech
  • Training
  • Events
  • Media & News
    • Resources

About

Picture
Picture
Our Privacy Statement is here. By communicating with us you agree our Privacy Statement & that we may contact you for marketing

Founder - Peter Oakes

Peter a recognised as a leading expert in fintech.  He is listed as a band 1 Fintech consultant by Chambers & Partners 2021 and 2020 who were informed independently by Peter's clients that:
  •  "Peter is high-profile, he has very strong governance capabilities and is very good for a regulated FinTech company. 
  • "Peter's reputation really helps; he's top of the list of local Dublin-based regulatory consultants"
  • "his area of expertise is in licensed applications with the Central Bank. He can explain what is required in black and white from the regulator but also what is left unsaid."
  • "Peter would be my first port of call for any FinTech looking to obtain an e-money licence"

Peter sits on the board of a number of innovative regulated companies, including Susquehanna International (Central Bank of Ireland regulated), TransferMate (CBI regulated), AWM Wealth Advisers (CBI regulated ) ​and Optal Financial Europe (CBI regulated). At these companies Peter serves as either Chairman,  INED and/or Member of Audit and Risk Committees.

Peter is approached to:
  • serve as non-executive director of regulated companies, particularly fintech particularly at the intersection of regulation. 
  • lead, manage and advise on complex regulatory applications in payments, emoney, MiFID and Banking across multiple European Union jurisdictions.  {see also CompliReg.com) 
  • advise on regulatory supervisory and enforcement issues. (see also CompliReg.com) 

LinkedIN - Peter's Linkedin profile provides a detailed background of his experience.

CV - Peter's CV is located on the Director Services page.
Picture
A little bit more About Us at Peter Oakes​
  • Click Here to download a two page summary of Peter's experience and work
​
© Peter Oakes (all rights reserved) 
There is no consent nor legitimate interest right available to data vendors (e.g Zoominfo.com) and others to use email addresses, phone numbers and address details to send unsolicited marketing communications.  This notice prevents you from claiming a business-to-business avenue to send unsolicited communications to any contact details appearing on this website.  The email address PETER AT PETEROAKES.COM is a personal email address and is also protected by GDPR rights. 

Privacy Statement.