Ireland: Finance and Banking

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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.

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

A commencement order is awaited for the Financial Services and Pensions Ombudsman (Amendment) Act 2025 which was signed into law on 15 April 2025.

Ireland Finance

AC

Arthur Cox

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

Under Article 78 of the Capital Requirements Directive, the EBA must specify the benchmarking portfolios...

Ireland Finance

AC

Arthur Cox

ESMA Releases Updated Draft Rules On Liquidity Management For AIFMD And UCITS

Changes to the AIFMD and UCITS Directive which introduce a harmonised framework for the use of liquidity management tools ("LMTs") must be implemented into EU member state law by 16 April 2026.

Ireland Finance

AC

Arthur Cox

FIG Top 5 At 5 - 17/04/2025

On 10 April 2025, the Central Bank of Ireland ("Central Bank") launched a consultation ("CP 160") on revisions to its Fitness and Probity ("F&P") Regime. CP 160 comes on foot...

Ireland Finance

M

Matheson

Central Bank Of Ireland Updates Its UCITS Q&A On Portfolio Transparency For ETFs

Ireland Finance

KG

K&L Gates LLP

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

Ireland Finance

M

Matheson

Developments Impacting The Supervision Of Investment Fund

Ireland Finance

M

Matheson

CSRD And The Omnibus Proposal – Implications For Fund Managers

Ireland Finance

M

Matheson

AIFMD 2.0 Implementation: Draft Rules On Loan Originating Funds And Liquidity Management Tools

Ireland Finance

M

Matheson

ESMA's Ongoing Scrutiny Of The Use Of ESG Terminology In Fund Names

Ireland Finance

BW

Byrne Wallace

Central Bank Of Ireland Consults On Changes To Fitness And Probity Regime

Ireland Finance

MG

Maples Group

Semi-Transparent ETFs: Ireland's New Approach To Portfolio Disclosure

Ireland Finance

MG

Maples Group

Central Bank Fitness And Probity Consultation And Updates–April 2025

European Union Finance

KG

K&L Gates LLP

ESMA Releases Final Draft RTS And Guidelines On Liquidity Management

European Union Finance

KG

K&L Gates LLP

Investment Funds 2025

Ireland Finance

W

Walkers

New High Court Practice Directions For Clinical Negligence Claims

Ireland Litigation

M

Matheson

Meta Platforms Ireland v Data Protection Commission – Importance Of Expediency In Challenges To Decisions Of Public Bodies

Ireland Litigation

MF

McCann Fitzgerald

Work Phones And Personal Data: Who's In Control?

Ireland Privacy

RL

RDJ LLP

Employee Monitoring At Work: Regulatory Enforcement Actions Against Excessive Employee Monitoring Practices Continue

Ireland Privacy

AC

Arthur Cox

Related Country Guides

Alternative Investment Funds

Capital Adequacy/BASEL

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

We expect to see the European Commission's proposed omnibus simplification package, aimed at simplifying sustainability reporting obligations under the EU Taxonomy Regulation...

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

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Debt Capital Markets

Savings And Investments Union: Commission Outlines Its Plans

The European Commission has published its strategy for the Savings and Investments Union (SIU), outlining its plans for how to channel savings to the ‘right' investments (e.g. investments designed to address challenges.

Ireland Finance

AC

Arthur Cox

Irish Central Bank Update : Third Party Guarantees And Cascading Security

New guidance from the Central Bank of Ireland (Central Bank) signals a change to the rules on Irish regulated funds granting third party guarantees and security.

Ireland Finance

AC

Arthur Cox

Central Bank Updates AIFMD Q&A

On 7 March 2025, the Central Bank of Ireland (the "Central Bank") published the 50th edition of its AIFMD Questions and Answers ("Q&A"), which provides important clarifications on the application of the prohibition.

Ireland Finance

AC

Arthur Cox

Settlement Discipline: ESMA Consults On Measures To Increase Settlement Efficiency And Prevent Settlement Fails

Ireland Finance

AC

Arthur Cox

Private Securitisations: ESMA Proposes Streamlined Disclosure Template

European Union Finance

AC

Arthur Cox

FIG Top 5 At 5 - 06/02/2025

Ireland Finance

M

Matheson

Credit Reporting Reminder: Guarantees Reportable From 1 February 2025

Ireland Finance

AC

Arthur Cox

EU Listing Regulation: Important Reforms To EU Debt Capital Markets Are Underway

Ireland Finance

MF

McCann Fitzgerald

EU Green Bond Standard - Applicable Now

Ireland Finance

M

Matheson

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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

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

A recent Court of Appeal case, Ulster Bank Ireland DAC v Financial Services and Pensions Ombudsman [2024] IECA 231.

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

Mortgage Company Fails To Prove Charge And Debt Validly Transferred

European Union Finance

WF

William Fry

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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

Webinar | Central Bank (Individual Accountability Framework) Act 2023 (Video)

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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