Regulation of financial institutions in Ireland

View Ireland - Banking & Financial Services by content type:

News
Practice notes
Precedents
Q&As

Sub Topics We Cover

Anti-money laundering Authorisation and supervision of Irish Financial Institutions Fintech and digital assets Introduction to Irish financial regulation Investigations, enforcement and discipline Investment and banking firms Investment Funds and fund management companies ISDA Payment services and e-money Regulation of crowdfunding platforms Regulation of insurance Sustainable Finance The regulation of credit

Latest Ireland - Banking & Financial Services News

ESAs publish evaluation report on EU Securitisation Regulation

ESAs publish evaluation report on EU Securitisation Regulation
ICMA paper outlines recommendations for sustainable fund market amid regulatory changes

ICMA paper outlines recommendations for sustainable fund market amid regulatory changes
ESMA publishes official translations of MICA guidelines on suitability

ESMA publishes official translations of MICA guidelines on suitability
EIOPA recommends 100 percent capital requirement for cryptoasset holdings of EU (re)insurers

EIOPA recommends 100 percent capital requirement for cryptoasset holdings of EU (re)insurers

Featured Ireland - Banking & Financial Services content

Ireland—How to arrange execution of the finance documents in a loan transaction

Ireland—How to arrange execution of the finance documents in a loan transaction

Ireland—How to arrange execution of the finance documents in a loan transactionThe lender's lawyers usually co-ordinate the execution of the finance...

ISDA—latest news on documentation

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...

Ireland—Aircraft Owning Entity (AOE) Specific Power of Attorney

Ireland—Aircraft Owning Entity (AOE) Specific Power of Attorney

Ireland—Aircraft Owning Entity (AOE) Specific Power of Attorney[MSN xxx]POWER OF ATTORNEYOF[Insert name of Aircraft Owning Entity]AppointmentThis...

Ireland—Director’s certificate for a bilateral loan: guarantor/third-party security provider

Ireland—Director’s certificate for a bilateral loan: guarantor/third-party security provider

Ireland—Director’s certificate for a bilateral loan: guarantor/third-party security providerThis is a precedent director's certificate for use by the...

Precedents

Ireland—Appointment of process agent letter: for a bilateral facility agreement

Ireland—Appointment of process agent letter: for a bilateral facility agreementAppointment of process agentThe general rule is that proceedings under...
Read More >
27th Mar
Precedents

Ireland—Director’s certificate for a bilateral loan: borrower

Director's certificateThis is a Precedent director’s certificate for use by the borrower of a bilateral facility. .What is a director’s...
Read More >
27th Mar
Precedents

Ireland—Debenture: single company chargor—bilateral—all monies

Bilateral debenture for a chargor incorporated as a limited company in Ireland to secure the chargor’s obligations to the lender on an all monies...
Read More >
Produced in partnership with William Johnston of ByrneWallace LLP
27th Mar
Precedents

Ireland—Guarantee and indemnity: single company guarantor—bilateral—specific monies

Guarantee and indemnity deed from a company incorporated as a limited company in Ireland acting as guarantor, guaranteeing the obligations of a...
Read More >
Produced in partnership with William Johnston of ByrneWallace LLP
27th Mar
Precedents

Ireland—Guarantee and indemnity: single company guarantor—bilateral—all monies

Guarantee and indemnity deed from a company incorporated as a limited company in Ireland acting as guarantor, guaranteeing the obligations of a...
Read More >
Produced in partnership with William Johnston of ByrneWallace LLP
27th Mar
Precedents

Ireland—Legal opinion letter: Irish borrower entering into an unsecured bilateral facility agreement

Legal opinionIt is common practice to use legal opinions in the vast majority of finance transactions. They provide the addressee of the legal opinion...
Read More >
Produced in partnership with William Johnston of ByrneWallace LLP
27th Mar
Precedents

Ireland—Demand letter—borrower

Letter of demandThis precedent demand letter is to be used when making demand for repayment from a borrower.Ireland—Demand letter—borrower[To be...
Read More >
Produced in partnership with William Johnston of ByrneWallace LLP
27th Mar
Precedents

Ireland—Legal opinion letter: Irish borrower entering into a secured bilateral facility agreement

Legal opinionIt is common practice to use legal opinions in the vast majority of finance transactions. They provide the addressee of the legal opinion...
Read More >
Produced in partnership with William Johnston of ByrneWallace LLP
27th Mar
Precedents

Ireland—Deed of release: for a debenture or mortgage—single company security provider—full release

Ireland—Deed of release: for a debenture or mortgage—single company security provider—full releaseGeneralThis Precedent can be used for full release...
Read More >
Produced in partnership with Ann Kilbane of Eversheds Sutherland
27th Mar
Precedents

Ireland—Loan agreement and charge—individuals

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...
Read More >
27th Mar
Precedents

Ireland—Guarantee and indemnity: cross guarantee from group companies—bilateral—all monies

Cross guarantee and indemnity deed by companies incorporated as limited companies in Ireland acting as guarantors, guaranteeing the obligations of...
Read More >
Produced in partnership with William Johnston of ByrneWallace LLP
27th Mar
Precedents

Ireland—Letter of non-crystallisation of a floating charge under a security agreement

Letter of non-crystallisationThis precedent is a letter for use where:•a buyer is buying a business and/or an asset which is subject to a floating...
Read More >
Produced in partnership with William Johnston of ByrneWallace LLP
27th Mar
Precedents

Ireland—Demand letter—guarantor

Ireland—Demand letter—guarantor[To be printed on headed notepaper of the lender making demand]Service of the DemandThe demand must be served in...
Read More >
Produced in partnership with William Johnston of ByrneWallace LLP
27th Mar
Precedents

Ireland—Specimen signatures of authorised signatories of a company for use in a bilateral loan transaction

Ireland—Specimen signatures of authorised signatories of a company for use in a bilateral loan transaction[insert date]Confirmation of...
Read More >
27th Mar
Precedents

Ireland—Proforma checklist of documents for execution at signing and completion meetings in loan transactions

Ireland—Proforma checklist of documents for execution at signing and completion meetings in loan transactionsProforma checklist of documents for...
Read More >
27th Mar
Precedents

Ireland—Board minutes—Board minutes for the approval or ratification of the company's entry into a guarantee

Ireland—Board minutes—Board minutes for the approval or ratification of the company's entry into a guaranteeCOMPANY NUMBER: [insert number][insert...
Read More >
27th Mar

Popular documents

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 (the ECSP Regulation) and SI No 702/2021 European Union (Crowdfunding) Regulations 2021 (Ireland) (SI 702/2021 (IRL)). It should be read in conjunction

Cities prepare to make pitch to host EU’s new AML Centre

Law360: Paris and Rome are among the nine European cities that will make their case at public hearings this month for hosting the EU‘s new authority for fighting money laundering and terrorist financing, the European Parliament said on 24 January 2024.

Ireland—ESMA Guidelines on MiFID II product governance requirements now applicable

Finance & Financial Services analysis: ESMA’s new Guidelines on MiFID II product governance requirements came into effect on 3 October 2023. The Guidelines aim to ensure that firms which manufacture and distribute financial instruments and structured deposits act in the best interests of clients

Ireland—CBI fines fund €192k for derivatives breaches UK

Law360: The Central Bank of Ireland (CBI) said on 30 November 2023 that it has fined GlobalReach Multi-Strategy ICAV €192,500 for failing to report derivatives trades in its first penalty against an investment fund.