Shaanil Senarath-Dassanayake

Associate

Shaanil Senarath-Dassanayake

Shaanil is an Associate (New Zealand Qualified) in the Financial Services Regulatory Group, advising both financial services institutions and non-financial institutions across a broad range of financial services regulatory matters.

Shaanil specialises in advising FinTechs including online platforms and cryptoasset-related businesses such as token issuers, DeFi protocol developers, cryptoasset wallet providers, cryptoasset exchanges on financial services regulatory issues arising from inception to maturity. 

She also assists clients on regulatory perimeter issues (eg, advising on FSMA regulated activities, payment services, and e-money issuance), applications to the FCA (eg, for change in control, authorisation, AML registration and the FCA's regulatory sandbox), day-to-day advice on broad financial services regulatory matters (eg, conduct obligations, financial promotions, prudential requirements), and reviewing/drafting documents (eg, term and conditions, policies).

During her career, Shaanil has also published articles, presented at many conferences and delivered trainings to organisations on the topic of climate-related disclosures (particularly in relation to New Zealand's mandatory regime) and greenwashing issues.

CV ansehen CV ausblenden

Aktuelle News & Insights

Institutsaufsichtsrecht

Full compliance required under the UK's Cryptoasset Financial Promotion Regime

8. Januar 2024
Briefing

von mehreren Autoren

Klicken Sie hier für Details
Technology, Media & Communications

Is UK AI regulation on the way in after all?

25. April 2024
Briefing

von Debbie Heywood

Klicken Sie hier für Details
Technology, Media & Communications

Ofcom launches phase three of its online safety regulation plan

25. April 2024
In-depth analysis

von Debbie Heywood

Klicken Sie hier für Details
Technology, Media & Communications

DMCC Bill passes its third reading in the Lords and returns to the Commons

25. April 2024
Briefing

von Debbie Heywood und Louise Popple

Klicken Sie hier für Details

Meet me at

Alle Veranstaltungen und Webinare finden Sie auf unserer Event-Seite.