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
Sean Ryan
Sinéad Lynch
Michelle Kelly
Louise McNamee
Ann Kilbane
Latest Ireland - Banking & Financial Services News
The European Commission has adopted a Delegated Regulation supplementing Regulation (EU) 575/2013 (Capital Requirements Regulation (CRR)) with regard...
The European Securities and Markets Authority (ESMA) has published its Final Report on the Active Account Requirement under the European Market...
The European Securities and Markets Authority (ESMA) has selected Ediphy (fairCT) as the first consolidated tape provider (CTP) for bonds in the EU....
The European Central Bank (ECB) and the European Anti-Money Laundering Authority (AMLA) have signed a Memorandum of Understanding (MoU), establishing...
The European Insurance and Occupational Pensions Authority (EIOPA) has launched a public consultation on draft revised Guidelines on the Supervisory...
Latest Ireland - Banking & Financial Services Practice Notes
Execution of deeds—jurisdictional guideThis guide sets out the requirements for executing deeds in various international jurisdictions. The table...
Working well with other functions on regulatory complianceWhat regulations need to be complied with and who is responsible for compliance...
Ireland—CBI enforcement action tracker—2018DateAction AgainstSubject of ActionPenalty20 December 2018RSA Insurance Ireland DACRSA Insurance Ireland...
Ireland—Executing simple contracts and deedsThis Practice Note summarises the law, guidance and practice relating to the execution of simple contracts...
Ireland—Signing off on the documentary conditions precedent in a loan transactionEach of the documentary conditions precedent (CPs) to funding must be...
Latest Ireland - Banking & Financial Services Precedents
Ireland—Appointment of process agent letter: for a bilateral facility agreementAppointment of process agentThe general rule is that proceedings under...
Ireland—Confidentiality agreement—mutualThis Agreement is made on [insert date]PartiesCheck that the parties named in the contract are correct. If...
The Lender(s) should comprise the name(s) of all of the lending individual(s), listed separately as (1), (2), etc. The Borrowers should comprise the...
Ireland—Counterparts clauseCounterpartsA counterparts clause is a common boilerplate clause which provides that the parties to an agreement may...
Legal opinionIt is common practice to use legal opinions in the vast majority of finance transactions. They provide the addressee of the legal opinion...
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
Child arrangements order
A child arrangements order means an order relating to: with whom a child is to live, spend time or otherwise have contact with, and when a child is to live, spend time or otherwise have contact with any person.
Turnover rent
Rent, the amount of which is calculated by reference to the turnover or profits of a business.
VfM
Value for money.
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