European Payments Council initiates call for interest in VOP scheme services
Regulation of financial institutions in Ireland
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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
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Practice notes
Loan Market Association (LMA)—latest news on documentationThis Practice Note contains a summary of the latest news from the Loan Market Association...
21st Nov
Practice notes
EU regulation of cryptoassetsThis Practice Note focuses on the approach of EU authorities and regulators (ie, the European Banking Authority (EBA) and...
20th Nov
Precedents
Ireland—Declaration of a director’s interests in a proposed transaction or arrangement—general noticeThe directors[Insert name of company]...
20th Nov
Precedents
Ireland—Deed of release: for a debenture or mortgage—single company security provider—full releaseGeneralThis Precedent can be used for full release...
Produced in partnership with Ann Kilbane of Eversheds Sutherland
19th Nov
Precedents
Ireland—Appointment of process agent letter: for a bilateral facility agreementAppointment of process agentThe general rule is that proceedings under...
19th Nov
Practice notes
ISDA—latest news on documentationThis Practice Note contains a summary of new and updated documents published by the International Swaps and...
19th Nov
Practice notes
Execution of contracts—jurisdictional guideThis guide sets out the requirements for executing simple contracts in various international jurisdictions....
Produced in partnership with Diego Krischcautzky of Marval, O'Farrell & Mairal.
19th Nov
In-house
Practice notes
ISDA master agreements and schedules—key provisionsThis Practice Note summarises the key provisions which are applicable to both the 1992 ISDA Master...
18th Nov
Practice notes
Ireland—Executing simple contracts and deedsThis Practice Note summarises the law, guidance and practice relating to the execution of simple contracts...
12th Nov
Practice notes
Ireland—Execution formalities—limited partnershipsThis Practice Note provides practical guidance regarding the execution of simple contracts and deeds...
Produced in partnership with Laurenz Boss BL of The Bar of Ireland
11th Nov
Practice notes
Ireland—Virtual closingsThis Practice Note provides practical guidance on how to exchange executed documents properly when one or more parties to a...
Produced in partnership with Philip Flynn of PF Legal
11th Nov
Checklists
Ireland—Drafting a confidentiality agreement (disclosing party)—checklistThis Checklist is to be used when drafting a confidentiality agreement (also...
11th Nov
Checklists
Ireland—Reviewing a confidentiality agreement (receiving party)—checklistThis Checklist is to be used when reviewing a confidentiality agreement (also...
11th Nov
Practice notes
Ireland—Defining termsThis Practice Note discusses the role and importance of defined terms in an agreement. It identifies the defined terms that most...
11th Nov
Practice notes
Ireland—Execution formalities—partnershipsThis Practice Note provides practical guidance on proper execution of simple contracts and deeds for general...
11th Nov
Checklists
Ireland—Confidentiality agreement—checklistThis Checklist is designed to highlight issues commonly arising during the negotiation and drafting of...
11th Nov
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