About Ireland - Banking & Financial Services
The uncertain economic climate has led to unprecedented challenges in the banking and financial services sectors. It is more difficult than ever to get your deals done. Lexis+ Ireland - Banking & Financial Services gives you time-saving precedents,
practical guidance and expert commentary to help you stay up to date.
We provide guidance on investment, funds, debt markets, insurance, derivatives, and virtual assets, along with Central Bank regulation, investigations, and news on ISDA and
LMA documents.
Lending & credit support
Practice notes and precedents covering the creation and enforcement of bilateral facility agreements, security over different types of assets and guarantees in finance transactions.
Regulation of financial institutions in Ireland
Guidance on the authorisation and supervision of Irish financial institutions and the regulation of a wide range of areas include anti money laundering, fintech, payment services and e-money, credit, insurance and crowdfunding.
Key developments and horizon scanning
Transactional lawyers need to stay on top of market changes. We track developments of key industry bodies such as the LMA and ISDA as well as hot topics to help keep you updated.
International guidance
Q&A guides provide jurisdiction specific information and overviews on financial services litigation, securities litigation and fintech.
Our Ireland - Banking & Financial Services Experts
Helen Noble
Jennifer White
Sean Ryan
Sinéad Lynch
Michelle Kelly
Latest Ireland - Banking & Financial Services News
The Central Bank of Ireland has issued a warning that JP Morgan Asset Management (Clone) is not authorised to provide investment services or...
Ireland—Banking & Financial Service analysis: This article, was written by the Financial Regulation Team at A&L Goodbody LLP. The European Banking...
Ireland—Banking & Finance analysis: This article, was written by the Asset Managment & Investment Funds team of A&L Goodbody LLP....
Law360, London: A former aeroplane parts broker was sentenced on 23 February 2026 to more than four years in prison for forging the certification of...
The European Securities and Markets Authority (ESMA) has launched a public consultation on draft regulatory technical standards (RTS) amending...
Latest Ireland - Banking & Financial Services Practice Notes
What does the EU Taxonomy Regulation do?The EU Taxonomy Regulation (Regulation (EU) 2020/852) was published in the Official Journal of the EU on 22...
Ireland’s Section 110 RegimeIreland has established itself as one of the most attractive jurisdictions for structured finance transactions due, in...
In March 2018, the Irish Stock Exchange plc was acquired by Euronext. The Irish Stock Exchange plc joined Euronext’s federal model, and operates under...
This Practice Note contains a summary of new and updated documents published by the International Swaps and Derivatives Association (ISDA). It is...
This resource kit contains a list of the key practical guidance available across Lexis+® UK that deals with artificial intelligence (AI). It is laid...
Latest Ireland - Banking & Financial Services Precedents
This Precedent is a governing law clause, sometimes known as an applicable law clause or a choice of law clause. The governing law clause is...
GeneralThis is a precedent reservation of rights letter for use with a bilateral facility agreement where the borrower has breached the facility...
COMPANY NUMBER: [insert number]Place of the meetingSome company boards may opt to hold their meeting on an electronic or virtual platform, or to hold...
This security review report is based on there being a single corporate borrower registered in Ireland. This report can be amended where there are...
[To be printed on the headed paper of the lender][insert date]To:[insert name and address of borrower][and][insert name and address of guarantor, if...
Featured Ireland - Banking & Financial Services content
DORA–The long-awaited guidance on the scope of ‘ICT services’ is here
There has been ongoing debate regarding the scope of the definition of ‘ICT services’ under DORA, even in the final push towards the DORA...
Ireland—Insurance portfolio transfers
Ireland—Insurance portfolio transfersScope of this Practice NoteThis Practice Note provides guidance on an insurance portfolio transfer pursuant...
CBI Regulatory and Supervisory Outlook Report 2025—Insurance
The Central Bank of Ireland (CBI) has just published its Regulatory & Supervisory Outlook Report 2025.As part of the new supervisory...
Ireland—Legal opinions—uses, scope and structure
Ireland—Legal opinions—uses, scope and structureLegal opinions are invariably used in cross-border financing transactions. They are usually either a...
Ireland—Key features of debentures
Ireland—Key features of debenturesDebentures are used in many types of financing where it is desirable to take security over all of the assets of a...
Ireland—Guarantees
Ireland—GuaranteesGuarantees are typically used in banking transactions as a form of collateral for a debt. In such circumstances, they are a...
Irish corporate tax revenue growing, with risks, says tax authority
Corporate tax payments have continued to bolster the Irish budget despite international tax initiatives like the Organisation for Economic Cooperation...
New Practice Note—Ireland—Releasing security
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Ireland—Regulation of payment services providers
Ireland—Regulation of payment services providersPayment service providers—the regulatory frameworkSI No 6/2018 EU (Payment Services) Regulations 2018...
Ireland—Regulation of crowdfunding in Ireland
Ireland—Regulation of crowdfunding in IrelandThis Practice Note discusses the regulation of crowdfunding in Ireland under Regulation (EU) 2020/1503...
Ireland—Releasing security
Ireland—Releasing securityIntroductionTo deal with the discharge and release of security, it is necessary to consider:•the conditions to be satisfied...
Differences between Irish insurance and UK insurance law
Differences between Irish insurance and UK insurance lawThis Practice Note examines the key differences between Irish insurance law and UK insurance...
Ireland—Financial assistance in secured lending transactions
Ireland—Financial assistance in secured lending transactionsIntroductionSection 82 of the Companies Act 2014 (Ireland) (CA 2014 (IRL)) is a key...
Ireland—AIB to return €1.7bn to shareholders, including Irish state
AIB Group Plc announced €1.7bn worth of shareholder rewards, including a planned €700m cash dividend, after a 170% surge in profits for 2023.The...
DORA Compliance: What is an ICT Service?
The definition of ‘ICT services’ under DORA is intentionally broad, and encompasses digital and data services provided through ICT systems on an...
Ireland—Money laundering offences and regulation
Ireland—Money laundering offences and regulationThis Practice Note looks at the principal money laundering offences in Ireland including the...
Metrics for law firm performance
Metrics for law firm performanceHow does an in-house lawyer measure the performance of their external law firms? Paul Gilbert sets out some...
EBA publishes final draft technical standards on Markets in Crypto-Assets Regulation
The EBA has published three sets of final draft regulatory technical standards (RTS) and one set of final draft ITS relating to the authorisation as...
Associated legal terms
Advocates' meeting
A advocates' meeting has a specific meaning in public law children proceedings and is a meeting between the parties' advocates, and, where applicable, a litigant in person, with the primary purpose of identifing and narrowing issues.
ICC
International Chamber of Commerce—an body formed to promote trade, investment, open markets and the free flow of capital in international business
Radiation
The process of emitting energy as waves or particles. The energy is thus radiated. Frequently used for ionising radiation, except when it is necessary to avoid confusion with non-ionising radiation.
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