Ireland: Capital Adequacy/BASEL

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Horizon Scanner Finance September 2025 - Looking Ahead: European Developments

The European Banking Authority's (EBA) consultation on draft regulatory technical standards (RTS) specifying the list of minimum information to be provided to the relevant competent authority at the time of the notification of the proposed acquisition of qualifying holdings in a credit institution closes on 18 September 2025.

Ireland Finance

AC

Arthur Cox

Proposed Updates To Solvency II Delegated Regulation Published

The European Commission has just published a draft delegated regulation to amend the Solvency II Delegated Regulation and create a revised prudential framework...

European Union Insurance

AC

Arthur Cox

FIG Top 5 At 5 - 10/07/2025

On 2 July 2025, the Central Bank of Ireland ("Central Bank") published a settlement notice ("Settlement Notice") in respect of Swilly Mulroy Credit Union ("Swilly Mulroy") for breaches of the Criminal Justice...

Ireland Finance

M

Matheson

Horizon Scanner Finance: July 2025 - European Developments

The majority of Regulation (EU) 2024/1620 (the AMLA Regulation) applies from 1 July 2025. The Regulation establishes the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (the AMLA Authority) and sets out the scope of its role.

Ireland Finance

AC

Arthur Cox

Looking Ahead: European Developments - Horizon Scanner: Finance

Ireland Finance

AC

Arthur Cox

Ireland As A Location For Electronic Money Institutions 2025

Ireland Finance

MF

McCann Fitzgerald

Ireland As A Location For Payment Institutions 2025

Ireland Finance

MF

McCann Fitzgerald

Horizon Scanner Finance February 2025 - European Developments

European Union Finance

AC

Arthur Cox

CRD VI And Third Country-Branches – Irish Transposition In Focus

Ireland Finance

MG

Maples Group

FIG Top 5 At 5 - 16/01/2025

Ireland Finance

M

Matheson

FIG Top 5 At 5 - 09/01/2025

Ireland Finance

M

Matheson

Looking Ahead: Irish Developments

Ireland Finance

AC

Arthur Cox

Looking Ahead: European Developments

Ireland Finance

AC

Arthur Cox

Looking Ahead: Irish Developments - Horizon Scanner: Finance, January 2025

Ireland Commercial

AC

Arthur Cox

Ditching DEI: Causes For Concern And The Case For Inclusive Policies

Worldwide Employment

RL

RDJ LLP

Carbon Border Adjustment Mechanism: Simplification And Next Steps

European Union Energy

AC

Arthur Cox

EU Releases AI Training Data Template

Ireland Technology

WF

William Fry

Bird v Iconic: Qualified Privilege Defence Doesn't Fly With Supreme Court

Ireland Litigation

RL

RDJ LLP

Supreme Court Opens The Door To More Data Breach Claims

Ireland Privacy

M

Matheson

Looking Ahead: European Developments - Horizon Scanner: Finance, January 2025

From 1 January 2025 (that date was extended from 20 December 2024 by the fourteenth package of EU sanctions against Russia), all contracts for the export of specific types...

Ireland Finance

AC

Arthur Cox

Regulatory Capital Requirements And Other Compliance Obligations

An authorised UCITS ManCo is required to hold minimum regulatory capital of at least €125,000 plus 0.02% of its assets...

Ireland Finance

AC

Arthur Cox

FIG Top 5 At 5 - 14/11/2024

On 8 November 2024, Jack Chambers, Minister for Finance signed statutory instrument no. 607 of 2024, European Union (Markets in Crypto - Assets) Regulations 2024 ("Statutory Instrument").

Ireland Finance

M

Matheson

FIG Top 5 At 5 - 31/10/2024

On 24 October 2024, the Central Bank of Ireland ("Central Bank") publishedOpens in new window its sixth annual private motor insurance report ("Report") of the national claims information database ("NCID").

Ireland Technology

M

Matheson

Looking Ahead: European Developments - Horizon Scanner: Finance, November 2024

European Union Finance

AC

Arthur Cox

Looking Ahead: European Developments - Horizon Scanner: Finance, October 2024

European Union Finance

AC

Arthur Cox

EIOPA Consultation On The New Proportionality Framework Under Solvency II

Ireland Finance

M

Matheson

FIG Top 5 At 5 - 22/08/2024

Ireland Finance

M

Matheson

FIG Top 5 At 5 - 01/08/2024

Ireland Finance

M

Matheson

FIG Top 5 At 5 - 25/07/2024

Ireland Finance

M

Matheson

FIG Top 5 At 5 - 27/06/2024

Ireland Finance

M

Matheson

EU Financial Regulation - Horizon Scanner Finance July 2024

European Union Finance

AC

Arthur Cox

MiCAR: EU Level 2 And 3 Measures Move Forward

Ireland Finance

WF

William Fry

Authorisation As A MiFID Investment Firm In Ireland

Ireland Finance

WF

William Fry

FIG Top 5 At 5 - 27/06/2024

In June 2024, the Central Bank of Ireland ("Central Bank") published its ("Newsletter"). The Newsletter is an important communication tool used by the Central Bank to convey news and insights relevant to the insurance.

Ireland Finance

M

Matheson

EU Financial Regulation - Horizon Scanner Finance July 2024

Following the publication of the legislative texts underpinning the upcoming new EU AML / CFT framework in the Official Journal on 19 June 2024...

European Union Finance

AC

Arthur Cox

MiCAR: EU Level 2 And 3 Measures Move Forward

As the Regulation on Markets in Crypto Assets (MiCAR) approaches its first major implementation milestone (on 30 June 2024, when relevant provisions on stablecoins begin to apply)...

Ireland Finance

WF

William Fry

Authorisation As A MiFID Investment Firm In Ireland

MiFID investment firms are regulated financial service providers authorised to provide investment services in relation to financial instruments.

Ireland Finance

WF

William Fry

EU Financial Regulation - Horizon Scanner Finance June 2024

European Union Finance

AC

Arthur Cox

FIG Top 5 At 5 - 22/02/2024

On 14 February 2024, the Central Bank of Ireland ("Central Bank") published a statement concerning a judgment delivered by the Irish Financial Services Act Tribunal ("IFSAT")...

European Union Finance

M

Matheson

EU Financial Regulation - Horizon Scanner Finance: January 2024

Following political agreement in December 2023 on the regulation establishing the new central EU AML/CFT supervisor, and on the procedure for selecting AMLA's location, the European Commission's assessment of the nine applications ...

European Union Finance

AC

Arthur Cox

Finance - What's Another Year 2024

The new regulations will replace the CPC from late 2024, incorporate other existing standalone consumer protection codes and regulations such as the Code of Conduct on Mortgage Arrears, and contain...

Ireland Finance

AC

Arthur Cox

Chambers Banking Regulation 2024

The Irish retail banking sector continued its trend towards consolidating into fewer providers in 2022/2023. The industry is also experiencing increasing challenges from new entrants...

Ireland Finance

M

Matheson

FIG Top 5 At 5 - 25/01/2024

Ireland Finance

M

Matheson

Banking Regulation 2024

Ireland Finance

W

Walkers

FIG Top 5 At 5 - 21/12/2023

European Union Finance

M

Matheson

NPL Update: EU Credit Servicing Directive Transposed Into Irish Law

European Union Finance

AC

Arthur Cox

Significant Risk Transfers, Basel IV And Irish SPVs In 2024

Ireland Finance

O

Ogier

ESAP Regulation Published In Official Journal; Timing Confirmed

European Union Finance

AC

Arthur Cox

Matheson Horizon Tracker: Legal And Regulatory Developments, Autumn/Winter 2023

Ireland Finance

M

Matheson

New Standardised Information Requirements For Selling NPLs

European Union Finance

M

Matheson

FIG Top 5 At 5 - 12/10/2023

European Union Insurance

M

Matheson

FIG Top 5 At 5 - 14/09/2023

European Union Finance

M

Matheson

FIG Top 5 At 5 - 29/06/2023

Ireland Insurance

M

Matheson

Basel III Reforms: Political Agreement Reached

Ireland Finance

AC

Arthur Cox

ECB Follows Basel Committee On The Treatment Of Crypto-Assets

European Union Technology

WF

William Fry

Climate, Crypto And Updates To Core Principles: BCBS Focus Areas For 2023

Ireland Technology

AC

Arthur Cox

FIG Top 5 At 5 - 26/01/2023

European Union Finance

M

Matheson

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