About Ireland - Banking & Financial Services
The uncertain economic climate has led to unprecedented challenges in the banking and financial services sectors. It is more difficult than ever to get your deals done. Lexis+ Ireland - Banking & Financial Services gives you time-saving precedents,
practical guidance and expert commentary to help you stay up to date.
We provide guidance on investment, funds, debt markets, insurance, derivatives, and virtual assets, along with Central Bank regulation, investigations, and news on ISDA and
LMA documents.
Lending & credit support
Practice notes and precedents covering the creation and enforcement of bilateral facility agreements, security over different types of assets and guarantees in finance transactions.
Regulation of financial institutions in Ireland
Guidance on the authorisation and supervision of Irish financial institutions and the regulation of a wide range of areas include anti money laundering, fintech, payment services and e-money, credit, insurance and crowdfunding.
Key developments and horizon scanning
Transactional lawyers need to stay on top of market changes. We track developments of key industry bodies such as the LMA and ISDA as well as hot topics to help keep you updated.
International guidance
Q&A guides provide jurisdiction specific information and overviews on financial services litigation, securities litigation and fintech.
Our Ireland - Banking & Financial Services Experts
Louise McNamee
Ann Kilbane
John Kearns
William Johnston
Will Glover
Latest Ireland - Banking & Financial Services News
The European Central Bank (ECB) has published a speech by Frank Elderson鈥攁 member of its executive board and vice-chair of its supervisory board鈥攐n...
MLex: The new body will support the European Banking Authority's (EBA) work in the context of the full entry into force of the Regulation on Markets...
The European Fund Classification (EFC), the pan-European classification system of investment funds overseen by the European Fund and Asset Management...
The European Financial Reporting Action Group (EFRAG) has published its聽XBRL Taxonomy for European Sustainability Reporting Standards (ESRS) Set 1,...
MLex: Vittorio Malacalza and his company, Malacalza Investimenti Srl, have appealed a recent ruling they lost at the EU's lower-tier General Court...
Latest Ireland - Banking & Financial Services Practice Notes
EU eIDAS Regulation-electronic signaturesSTOP PRESS: On 30 April 2024, Regulation (EU) 2024/1183, the European Digital Identity Framework, has been...
EU regulation of electronic money鈥攅ssentialsScope of this Practice NoteAs a result of a European Commission report in October 2008 which stated that...
The EU AML/CTF package鈥擜MLA, AML/CTF single rulebook, MLD6 and Recast EU WTR2Stop Press: On 19 June 2024, the remaining elements of the EU鈥檚 AML/CTF...
EU regulation of cryptoassetsThis Practice Note focuses on the approach of EU authorities and regulators (ie, the European Banking Authority (EBA) and...
The EU Taxonomy Regulation鈥攅ssentialsThis Practice Note analyses the scope and impact of the EU Taxonomy Regulation (Regulation (EU) 2020/852), and...
Latest Ireland - Banking & Financial Services Precedents
Ireland鈥擟ounterparts clauseCounterpartsA counterparts clause is a common boilerplate clause which provides that the parties to an agreement may...
Ireland鈥擠eclaration of a director鈥檚 interests in a proposed transaction or arrangement鈥攇eneral noticeThe directors[Insert name of company]...
Ireland鈥擱esolution resolving directors' conflictsThis Precedent sets out the wording for an ordinary resolution to allow the directors of a private...
Ireland鈥擡xecution clause鈥攑artnership鈥攃ontractThis Precedent execution clause is for use by a partner on behalf of the partnership when entering into a...
Ireland鈥擡xecution clause鈥攍imited partnership鈥攄eedExecution clause鈥攍imited partnership (Ireland)鈥擠eed (drafting notes)These precedent execution clauses...
Featured Ireland - Banking & Financial Services content
EU eIDAS Regulation-electronic signatures
EU eIDAS Regulation-electronic signaturesSTOP PRESS: On 30 April 2024, Regulation (EU) 2024/1183, the European Digital Identity Framework, has been...
EU regulation of electronic money鈥攅ssentials
EU regulation of electronic money鈥攅ssentialsScope of this Practice NoteAs a result of a European Commission report in October 2008 which stated that...
The EU AML/CTF package鈥擜MLA, AML/CTF single rulebook, MLD6 and Recast EU WTR2
The EU AML/CTF package鈥擜MLA, AML/CTF single rulebook, MLD6 and Recast EU WTR2Stop Press: On 19 June 2024, the remaining elements of the EU鈥檚 AML/CTF...
EU regulation of cryptoassets
EU regulation of cryptoassetsThis Practice Note focuses on the approach of EU authorities and regulators (ie, the European Banking Authority (EBA) and...
The EU Taxonomy Regulation鈥攅ssentials
The EU Taxonomy Regulation鈥攅ssentialsThis Practice Note analyses the scope and impact of the EU Taxonomy Regulation (Regulation (EU) 2020/852), and...
ESG measures to amend AIFMD/UCITS/MiFID鈥攅ssentials
ESG measures to amend AIFMD/UCITS/MiFID鈥攅ssentialsThis essentials note discusses the EU environmental social governance (ESG) (also referred to as...
The EU sustainability-related disclosure regulation (EU SFDR)鈥攅ssentials
The EU sustainability-related disclosure regulation (EU SFDR)鈥攅ssentialsThis Practice Note analyses the scope and requirements of the EU regulation on...
Execution of contracts鈥攋urisdictional guide
Execution of contracts鈥攋urisdictional guideThis guide sets out the requirements for executing simple contracts in various international jurisdictions....
Ireland鈥擝anking & Financial Services horizon scanner 2024
Ireland鈥擝anking & Financial Services horizon scanner 2024This horizon scanner tracks key dates and developments affecting the Irish Banking &...
Ireland鈥擱eleasing security
Ireland鈥擱eleasing securityIntroductionTo deal with the discharge and release of security, it is necessary to consider:鈥he conditions to be satisfied...
Money Laundering Regulations 2017 (MLRs)鈥攅ssentials for financial services
Money Laundering Regulations 2017 (MLRs)鈥攅ssentials for financial servicesThis Practice Note considers the application of the Money Laundering,...
Differences between Irish insurance and UK insurance law
Differences between Irish insurance and UK insurance lawThis Practice Note examines the key differences between Irish insurance law and UK insurance...
Conflict in Ukraine鈥擡U sanctions tracker [Archived]
Conflict in Ukraine鈥擡U sanctions tracker [Archived]ARCHIVED:聽This Practice Note is archived and is no longer maintained.This tracker aims to assist...
Ireland鈥擳erm sheets in lending transactions
Ireland鈥擳erm sheets in lending transactionsThis Practice Note provides introductory information on term sheets in lending transactions. It...
Ireland鈥擟ounterparts clause
Ireland鈥擟ounterparts clauseCounterpartsA counterparts clause is a common boilerplate clause which provides that the parties to an agreement may...
Associated legal terms
Consultant
Someone who advises on technical or architectural matters during the building works
Frequency modulation
Radio transmission covering 88-108 megahertz on the broadcast band. FM is less susceptible to interference than AM broadcasting, and is also used in other frequency bands for two-way communications in land mobile and marine services.
Secured unfunded unapproved retirement benefit scheme
These are schemes which, since A-day, are referred to as employer-financed retirement benefit schemes.
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