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Regulation of financial institutions in Ireland
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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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Checklists
EU Alternative Investment Fund Managers Directive (AIFMD)—timelineThe Alternative Investment Fund Managers Directive (EU) 2011/61/EU (AIFMD) entered...
23rd Dec
Practice notes
Loan Market Association (LMA)—latest news on documentationThis Practice Note contains a summary of the latest news from the Loan Market Association...
23rd Dec
Practice notes
EU eIDAS Regulation-electronic signatures [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.STOP PRESS: On 30 April 2024,...
23rd Dec
Practice notes
ISDA—latest news on documentationThis Practice Note contains a summary of new and updated documents published by the International Swaps and...
20th Dec
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.
11th Dec
In-house
Checklists
EU EMIR—timelineThis timeline shows key developments relating to Regulation (EU) 648/2012 (EU EMIR) from January 2024 onwards.For earlier...
10th Dec
Practice notes
Ireland—GuaranteesGuarantees are typically used in banking transactions as a form of collateral for a debt. In such circumstances, they are a...
Produced in partnership with William Johnston of ByrneWallace LLP
4th Dec
Practice notes
Listing debt securities on Euronext DublinIn March 2018, the Irish Stock Exchange plc was acquired by Euronext. The Irish Stock Exchange plc joined...
Produced in partnership with Helen Berrill of Arthur Cox LLP
4th Dec
Practice notes
Ireland—Central Bank of Ireland—enforcement essentialsCentral Bank of Ireland (CBI) enforcementThe Central Bank of Ireland (CBI) relies on regulatory...
Produced in partnership with Elizabeth Corcoran BL of The Bar of Ireland
4th Dec
Practice notes
Ireland—Execution formalities—partnershipsThis Practice Note provides practical guidance on proper execution of simple contracts and deeds for general...
4th Dec
Practice notes
Ireland—Insurance portfolio transfersScope of this Practice NoteThis Practice Note provides guidance on an insurance portfolio transfer pursuant...
4th Dec
Practice notes
ISDA Credit Support Annex: Transfer—English lawEnglish law ISDA credit support documentsThere are four forms of credit support documentation published...
4th Dec
Practice notes
The UK regulation of crowdfunding platforms—essentialsScope of this Practice NoteThis Practice Note focuses on the UK regulatory issues faced by...
4th Dec
Practice notes
Ireland—Priority between security interestsThis Practice Note examines the rules which determine the priority of competing security interests where...
Produced in partnership with Donal Keane of Dentons
3rd Dec
Practice notes
Ireland—Regulation of payment services providersPayment service providers—the regulatory frameworkSI No 6/2018 EU (Payment Services) Regulations 2018...
Produced in partnership with Simon Deane-Johns of Crowley Millar Solicitors LLP
3rd Dec
Practice notes
EU regulation of electronic money—essentialsScope of this Practice NoteAs a result of a European Commission report in October 2008 which stated that...
3rd Dec
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