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: 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 is home to a substantial number of payment institutions, some home grown, and others drawn to Ireland by its active and growing FinTech sector. Aside from Ireland's position as a FinTech hub.

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

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

Ireland Finance

AC

Arthur Cox

Regulatory Capital Requirements And Other Compliance Obligations

Ireland Finance

AC

Arthur Cox

FIG Top 5 At 5 - 14/11/2024

Ireland Finance

M

Matheson

Central Bank Of Ireland Clarifies Rules On Alternative Investment Funds Acting As Guarantors

Ireland Finance

M

Matheson

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

Ireland Finance

BW

Byrne Wallace

Governing AI, Powering Innovation Video Series

Ireland Technology

AC

Arthur Cox

Cyber Insights: Securing Your Supply Chain: NIS2 Requirements Explained (Podcast)

Ireland Technology

WF

William Fry

CSRD: Irish Government Announces Support For Omnibus As Stop-the-clock Is Approved By The European Parliament

Ireland Commercial

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

The European Parliament's meetings with the proposed new EU commissioners are due to take place between 4 and 12 November 2024.

European Union Finance

AC

Arthur Cox

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

The consultation by the European Central Bank (ECB) on its new draft Guide on governance and risk culture closes on 16 October 2024.

European Union Finance

AC

Arthur Cox

EIOPA Consultation On The New Proportionality Framework Under Solvency II

In August this year, the European Insurance and Occupational Pensions Authority ("EIOPA") published a public consultation ("Consultation") on the new proportionality...

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

EU Financial Regulation - Horizon Scanner Finance June 2024

European Union Finance

AC

Arthur Cox

FIG Top 5 At 5 - 23/05/2024

European Union Finance

M

Matheson

Central Bank Reminder Of Key 2024 Priorities

Ireland Finance

AC

Arthur Cox

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

A significant number of financial services files made progress in the last plenary session of the European Parliament at the end of April 2024.

European Union Finance

AC

Arthur Cox

FIG Top 5 At 5 - 23/05/2024

On 16 May 2024, the Deputy Governor of the Central Bank of Ireland ("Central Bank"), Derville Rowland gave a speech at the European Anti-Financial Crime Summit...

European Union Finance

M

Matheson

Central Bank Reminder Of Key 2024 Priorities

The Central Bank's 2024 priorities, set out in yesterday's Annual Report 2023 and Annual Performance Statement 2023-2024, are aligned with those set out in its Regulatory Supervisory...

Ireland Finance

AC

Arthur Cox

Financial Services: Key Week In The European Parliament

European Union 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

On 17 January 2024, the Central Bank of Ireland ("Central Bank") published its guidance on fitness and probity ("F&P") In-Situ submissions ("Guidance").

Ireland Finance

M

Matheson

Banking Regulation 2024

Banking business in Ireland is regulated under both domestic legislation and the legislation of the EU, which either is directly applicable in Ireland or has been transposed...

Ireland Finance

W

Walkers

FIG Top 5 At 5 - 21/12/2023

On 14 December 2023, the Department of Finance published its Feedback Statement on the National Discretions within MiCA ("Statement").

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

Central Bank Launches Its Consultation Paper CP152: Own Funds Requirements For UCITS Management Companies And AIFMs Authorised For Discretionary Portfolio Management

Ireland Finance

W

Walkers

Banking Package: 'Daisy Chain' Regulation Published In Official Journal

Ireland Finance

AC

Arthur Cox

Banking & Finance 2022 - Ireland

Ireland Finance

M

Matheson

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