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 Financial Stability Board (FSB) has published its 2024 list of global systemically important banks (G-SIBs), maintaining the total number at 29....
The Single Resolution Board (SRB) has issued its 2025 annual work programme outlining its objectives and priorities: streamlining the resolution...
On 22 November 2024, the last scheduled day of the 29th Conference of the Parties of the United Nations Framework Convention on Climate Change (COP29)...
The International Swaps and Derivatives Association (ISDA) has released a comprehensive analysis detailing the credit default swap (CDS) market...
The European Securities and Markets Authority (ESMA) has published guidance which seeks to clarify details for some of the documents that future...
Latest Ireland - Banking & Financial Services Practice Notes
Second Wire Transfer Regulation (EU WTR2 and UK WTR2)—essentialsThe Second Wire Transfer Regulation (EU) 2015/847 (WTR2), also known as the Funds...
ISDA—latest news on documentationThis Practice Note contains a summary of new and updated documents published by the International Swaps and...
EU and supranational regulation of financial innovations and FintechThis Practice Note on financial technology (Fintech) examines strategies...
MLD4 and UK implementation—key provisions for financial services firms—one minute guideThis one minute guide summarises the key provisions of the...
Derivatives—ISDA documentation frameworkThe International Swaps and Derivatives Association, Inc. (ISDA) is a trade association for participants in...
Latest Ireland - Banking & Financial Services Precedents
Ireland—Declaration of a director’s interests in a proposed transaction or arrangement—general noticeThe directors[Insert name of company]...
Ireland—Deed of release: for a debenture or mortgage—single company security provider—full releaseGeneralThis Precedent can be used for full release...
Ireland—Appointment of process agent letter: for a bilateral facility agreementAppointment of process agentThe general rule is that proceedings under...
Ireland—Execution clause—partnership—deedThese Precedent execution clauses are for use by a partnership entering into a deed (rather than a simple...
Ireland—Execution clause—partnership—contractThis Precedent execution clause is for use by a partner on behalf of the partnership when entering into a...
Featured Ireland - Banking & Financial Services content
Second Wire Transfer Regulation (EU WTR2 and UK WTR2)—essentials
Second Wire Transfer Regulation (EU WTR2 and UK WTR2)—essentialsThe Second Wire Transfer Regulation (EU) 2015/847 (WTR2), also known as the Funds...
ISDA—latest news on documentation
ISDA—latest news on documentationThis Practice Note contains a summary of new and updated documents published by the International Swaps and...
EU and supranational regulation of financial innovations and Fintech
EU and supranational regulation of financial innovations and FintechThis Practice Note on financial technology (Fintech) examines strategies...
MLD4 and UK implementation—key provisions for financial services firms—one minute guide
MLD4 and UK implementation—key provisions for financial services firms—one minute guideThis one minute guide summarises the key provisions of the...
Derivatives—ISDA documentation framework
Derivatives—ISDA documentation frameworkThe International Swaps and Derivatives Association, Inc. (ISDA) is a trade association for participants in...
ISDA Credit Support Annex: Transfer—English law
ISDA Credit Support Annex: Transfer—English lawEnglish law ISDA credit support documentsThere are four forms of credit support documentation published...
What is credit support and how is it used in the ISDA credit support documentation?
What is credit support and how is it used in the ISDA credit support documentation?What is credit support?Credit support is a means of a party...
ISDA Credit Support Deed: security interest—English law
ISDA Credit Support Deed: security interest—English lawDocumentation structure of the English law DeedThe English law Deed: a stand alone documentThe...
Loan Market Association (LMA)—latest news on documentation
Loan Market Association (LMA)—latest news on documentationThis Practice Note contains a summary of the latest news from the Loan Market Association...
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...
Ireland—Declaration of a director’s interests in a proposed transaction or arrangement—general notice
Ireland—Declaration of a director’s interests in a proposed transaction or arrangement—general noticeThe directors[Insert name of company]...
Ireland—Deed of release: for a debenture or mortgage—single company security provider—full release
Ireland—Deed of release: for a debenture or mortgage—single company security provider—full releaseGeneralThis Precedent can be used for full release...
Ireland—Appointment of process agent letter: for a bilateral facility agreement
Ireland—Appointment of process agent letter: for a bilateral facility agreementAppointment of process agentThe general rule is that proceedings under...
Execution of contracts—jurisdictional guide
Execution of contracts—jurisdictional guideThis guide sets out the requirements for executing simple contracts in various international jurisdictions....
ISDA master agreements and schedules—key provisions
ISDA master agreements and schedules—key provisionsThis Practice Note summarises the key provisions which are applicable to both the 1992 ISDA Master...
Ireland—Executing simple contracts and deeds
Ireland—Executing simple contracts and deedsThis Practice Note summarises the law, guidance and practice relating to the execution of simple contracts...
Associated legal terms
Allocation
An order of the court whereby a claim is directed to be managed according to one of the three available tracks.
Drawdown pension fund lump sum death benefit
Lump sum death benefit paid from a drawdown pension fund created before 6 April 2015. This lump sum must satisfy the conditions set out in the Finance Act 2004, Sch 29, Pt 2, para 17.
Robbery
Robbery is theft achieved through violence or fear of violence, which immediately precedes or accompanies the act of theft.
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