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.

From Principles To Practice: ESMA's Approach To Third-Party Risk Supervision

In June, the European Securities and Markets Authority ("ESMA") published fourteen non-binding Principles on third-party risks supervision (the "Principles").

Ireland Finance

AC

Arthur Cox

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

Horizon Scanner Finance: July 2025 - Irish Developments

As an update from the last horizon scanner, a commencement order has been made in respect of the Finance (Provision of Access to Cash Infrastructure) Act 2025. It came into force on 30 June 2025.

Ireland Finance

AC

Arthur Cox

Banking And Finance Credentials - Private Credit

Similar to debt markets worldwide, Private Credit has become a key feature of the Irish market with many of the largest and most innovative financings involving Ireland over the past number of years being financed...

Ireland Finance

AC

Arthur Cox

Banking And Finance Credentials - Fund Finance

Ireland Finance

AC

Arthur Cox

Banking And Finance Credentials - Aviation And Asset Finance

Ireland Finance

AC

Arthur Cox

Banking And Finance Credentials - Real Estate Finance

Ireland Finance

AC

Arthur Cox

Banking And Finance Credentials - Project Finance

Ireland Finance

AC

Arthur Cox

ESMA Publishes Updated Q&As On The Prospectus Regulation

Ireland Finance

AC

Arthur Cox

ESMA Issues Advice On Eligible Assets Update

Ireland Finance

AC

Arthur Cox

FIG Top 5 At 5 - 19/06/2025

Ireland Finance

M

Matheson

EU Accessibility Requirements – Central Bank Contacts Firms

Ireland Finance

WF

William Fry

ESMA Principles On Third-party Risk Supervision

Ireland Finance

W

Walkers

Securitisation Regulation Amendments – A Targeted Approach

European Union Finance

AC

Arthur Cox

Rent Pressure Zones And Regulation Of Tenancies – Too Little, Too Late?

Ireland Real Estate

RL

RDJ LLP

'Good Jobs' Proposals: What Changes May Be Happening To Pay And Benefits In Northern Ireland?

Ireland Employment

LS

Lewis Silkin

EDPB 2024 Annual Report: Recent Trends

Ireland Privacy

MF

McCann Fitzgerald

New Board Gender Balance Objectives For Large EU Listed Companies

Ireland Commercial

AC

Arthur Cox

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

Ireland Finance

AC

Arthur Cox

Related Country Guides

Alternative Investment Funds

Capital Adequacy/BASEL

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

The European Banking Authority's (EBA) public consultation on four draft regulatory technical standards (RTS) that will be part of the EBA's response to the European Commission's Call for Advice on RTS...

Ireland Finance

AC

Arthur Cox

Ireland As A Location For Electronic Money Institutions 2025

Ireland is home to a substantial number of e-money institutions (sometimes called EMIs), some home grown, and others drawn to Ireland by its active and thriving FinTech sector.

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

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Debt Capital Markets

Banking And Finance Credentials - Private Credit

Similar to debt markets worldwide, Private Credit has become a key feature of the Irish market with many of the largest and most innovative financings involving Ireland over the past number of years being financed...

Ireland Finance

AC

Arthur Cox

Fund Financing: EU Branch Requirements

For new lending arrangements entered into by an EU-domiciled fund after 11 July 2026 with a non-EU lender, that lender will need to have an authorised branch...

Ireland Finance

MG

Maples Group

Central Bank Of Ireland's Authorisations Report (Second Edition): Key Updates For Applicants

The Central Bank of Ireland ("the CBI") has published its ‘Authorisations and Gatekeeping Report 2024' (the "Report") (here).

Ireland Finance

MF

McCann Fitzgerald

EU Securitisation Framework – Legislative Proposal Announced

Ireland Finance

M

Matheson

Ireland As A Location For MiFID Investment Firms 2025

Ireland Finance

MF

McCann Fitzgerald

Europe: Ireland Agrees Mutual Recognition Of Funds Framework With Hong Kong

Worldwide Finance

KG

K&L Gates LLP

Savings And Investments Union: Commission Outlines Its Plans

Ireland Finance

AC

Arthur Cox

Irish Central Bank Update : Third Party Guarantees And Cascading Security

Ireland Finance

AC

Arthur Cox

Central Bank Updates AIFMD Q&A

Ireland Finance

AC

Arthur Cox

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Corporate Finance

Business Lending To SME's

The Central Bank has published a revised statutory Code of Conduct for Business Lending to Small and Medium Enterprises (SME Code) setting out new requirements for lenders when dealing with SMEs in or facing financial difficulties.

Ireland Commercial

M

Matheson

Re-Domiciling Funds To Ireland – Legal Measures Giving Full Effect To The Regime Now In Place

A commencement order supporting the Companies (Miscellaneous Provisions) Act, 2009 (the "2009 Act") has now been signed into law, giving immediate full effect to a new procedure for corporate investment funds to relocate to Ireland from other jurisdictions or vice versa.

Ireland Finance

EO

Eversheds O'Donnell Sweeney

Client Newsletter Autumn 2010 – Corporate and M&A

The terms "all reasonable endeavours", "reasonable endeavours" and "best endeavours" are regularly used in the drafting of commercial agreements and contracts.

Ireland Wealth Mgt

DE

Dillon Eustace

Accounts Warranties and Unknown Liabilities

Ireland Finance

LS

LK Shields

Supreme Court: UK Secretary Of State Entitled To Be Treated As A Preferential Creditor In A Winding Up

Ireland Finance

LS

LK Shields

EU Commission gets tough on data protection delays

AG

A&L Goodbody

The Millenium Timebomb

Ireland Media & IT

AG

A&L Goodbody

Securities Update

Ireland Anti-trust

AG

A&L Goodbody

Buying Real Estate In Ireland And Obtaining Residency

Ireland Strategy

AG

A&L Goodbody

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Charges, Mortgages, Indemnities

FIG Top 5 At 5 - 01/05/2025

On 15 April 2025, the Financial Services and Pensions Ombudsman (Amendment) Act 2025 ("2025 Act") was signed into law by the President

Ireland Finance

M

Matheson

Horizon Scanner Finance April 2025 - Irish Developments

The Bill was amended at Dáil Committee Stage in March 2025 to address an issue that arose in early 2024 in respect of the Ombudsman's remit.

Ireland Finance

AC

Arthur Cox

A First Look - Changes And Clarifications To The Proposals In CP 158 On The CPC

The Central Bank of Ireland has published the much anticipated Feedback Statement to its Consultation Paper on the Consumer Protection Code ("CP158"), along with the finalised regulations and guidance documents.

Ireland Finance

M

Matheson

Ulster Bank Successfully Appeals FSPO Decision On Tracker Mortgages

Ireland Litigation

WF

William Fry

FIG Top 5 At 5 - 12/09/2024

Ireland Finance

M

Matheson

NPL Update: Report Of Mortgage Arrears Review Group Published

Ireland Finance

AC

Arthur Cox

Looking Ahead: Irish Developments - Horizon Scanner: Finance

Ireland Finance

AC

Arthur Cox

FIG Top 5 At 5 - 27/06/2024

Ireland Finance

M

Matheson

FIG Top 5 At 5 - 13/06/2024

Ireland Finance

M

Matheson

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Latest Videos

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Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

BW

Byrne Wallace

Sustainable Finance Week 2024 (Video)

AC

Arthur Cox

Video Series On Reforms To The AIFMD And UCITS Frameworks | Episode 1

DE

Dillon Eustace

Market Abuse Investigations (Video)

DE

Dillon Eustace

The Central Bank Of Ireland's Administrative Sanctions Procedure (Video)

DE

Dillon Eustace

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