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
Louise McNamee
Ann Kilbane
John Kearns
William Johnston
Will Glover
Latest Ireland - Banking & Financial Services News
Ireland—Banking & Financial Services analysis: This article, written by Karen Jennings of Dillon Eustace, explores the substantial changes EMIR 3.0...
The European Banking Authority (EBA) has launched its 2025 EU-wide stress test and released the macroeconomic scenarios. The EBA expects to publish...
The European Securities and Markets Authority (ESMA) has published a statement regarding the compliance of certain cryptoasset service providers...
In a post on the European Central Bank (ECB)’s The Supervision Blog, Anneli Tuominen, a member of the Supervisory Board, looks at how the EU’s Digital...
The Securities and Markets Stakeholder Group (SMSG) has provided advice to the European Securities and Markets Authority (ESMA) on its consultation...
Latest Ireland - Banking & Financial Services Practice Notes
International official financial sanctions listsThis Practice Note contains a table of international financial sanctions lists with links to the...
The UN-supported PRI, PRB and PSI and the FSB's TCFDGlobal sustainable finance and ESG disclosure frameworks and principles for financial...
Second Wire Transfer Regulation (EU WTR2 and UK WTR2)—essentialsThe Second Wire Transfer Regulation (EU) 2015/847 (WTR2), also known as the Funds...
Conflict in Ukraine—EU sanctions tracker [Archived]ARCHIVED: This Practice Note is archived and is no longer maintained.This tracker aims to assist...
MLD5 and UK implementation—key provisions for financial services firms—one minute guideAdoption of MLD5 and implementation in the UKThe Fifth Money...
Latest Ireland - Banking & Financial Services Precedents
Notice of assignment of contractual rights from an assignor incorporated as a limited company in Ireland with a form of acknowledgement from the...
Ireland—Counterparts clauseCounterpartsA counterparts clause is a common boilerplate clause which provides that the parties to an agreement may...
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...
Ireland—Declaration of a director’s interests in a proposed transaction or arrangement—general noticeThe directors[Insert name of company]...
Ireland—Deed of release: for a debenture or mortgage—single company security provider—full releaseGeneralThis Precedent can be used for full release...
Featured Ireland - Banking & Financial Services content
International official financial sanctions lists
International official financial sanctions listsThis Practice Note contains a table of international financial sanctions lists with links to the...
Ireland—Notice of assignment of contractual rights and form of acknowledgement for an assignment by way of security: single company assignor—bilateral—specific monies
Notice of assignment of contractual rights from an assignor incorporated as a limited company in Ireland with a form of acknowledgement from the...
The UN-supported PRI, PRB and PSI and the FSB's TCFD
The UN-supported PRI, PRB and PSI and the FSB's TCFDGlobal sustainable finance and ESG disclosure frameworks and principles for financial...
Second Wire Transfer Regulation (EU WTR2 and UK WTR2)—essentials
Second Wire Transfer Regulation (EU WTR2 and UK WTR2)—essentialsThe Second Wire Transfer Regulation (EU) 2015/847 (WTR2), also known as the Funds...
Conflict in Ukraine—EU sanctions tracker [Archived]
Conflict in Ukraine—EU sanctions tracker [Archived]ARCHIVED: This Practice Note is archived and is no longer maintained.This tracker aims to assist...
MLD5 and UK implementation—key provisions for financial services firms—one minute guide
MLD5 and UK implementation—key provisions for financial services firms—one minute guideAdoption of MLD5 and implementation in the UKThe Fifth Money...
Residence articles in double tax treaties
Residence articles in double tax treatiesThe concept of being ‘resident in a contracting state’ is key in a double tax treaty (DTT) because:•DTTs only...
The EU sustainability-related disclosure regulation (EU SFDR)—essentials
The EU sustainability-related disclosure regulation (EU SFDR)—essentialsThis Practice Note analyses the scope and requirements of the EU regulation on...
EU Regulation of crowdfunding—the ECSP Regulation and the MiFID II Crowdfunding Directive
EU Regulation of crowdfunding—the ECSP Regulation and the MiFID II Crowdfunding DirectiveScope of this Practice NoteThis Practice Note discusses the...
The UK regulation of crowdfunding platforms—essentials
The UK regulation of crowdfunding platforms—essentialsScope of this Practice NoteThis Practice Note focuses on the UK regulatory issues faced by...
ESG measures to amend AIFMD/UCITS/MiFID—essentials
ESG measures to amend AIFMD/UCITS/MiFID—essentialsThis essentials note discusses the EU environmental social governance (ESG) (also referred to as...
ISDA—latest news on documentation
ISDA—latest news on documentationThis Practice Note contains a summary of new and updated documents published by the International Swaps and...
Money Laundering Regulations 2017 (MLRs)—essentials for financial services
Money Laundering Regulations 2017 (MLRs)—essentials for financial servicesThis Practice Note considers the application of the Money Laundering,...
MLD4 and UK implementation—key provisions for financial services firms—one minute guide
MLD4 and UK implementation—key provisions for financial services firms—one minute guideThis one minute guide summarises the key provisions of the...
The EU Taxonomy Regulation—essentials
The EU Taxonomy Regulation—essentialsThis Practice Note analyses the scope and impact of the EU Taxonomy Regulation (Regulation (EU) 2020/852), and...
Ireland—Counterparts clause
Ireland—Counterparts clauseCounterpartsA counterparts clause is a common boilerplate clause which provides that the parties to an agreement may...
Ireland—Governing law clause
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...
The taxation of associated enterprises under double tax treaties
The taxation of associated enterprises under double tax treatiesDouble tax treaties (DTTs) adopt the principle that companies within a multinational...
Associated legal terms
End-use Charging
Under a system of end-use charging, BT’s network charges would be allowed to vary according to the use to which the network components are put.
Institutional Limited Partners Association (ILPA)
The Institutional Limited Partners Association (ILPA) is the largest trade association in the world for institutional limited partners in the equity'>private equity asset class, headquartered in Washington, D.C..
MedCo
MedCo is a system to facilitate the sourcing of medical reports in soft tissue injury claims brought under the Pre-Action Protocol for Low Value Personal Injury Claims in Road Traffic Accidents.
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