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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.

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Associated legal terms

Section 793 notice

CA 2006, s 793 enables any public company (whether or not listed) to give notice (commonly referred to as a Section 793 notice) to any person whom it reasonably suspects to be or to have been during the previous three years interested in its shares to confirm or deny that fact give particulars of the interests concerned, and provide certain other information with respect to such interests. In the context of a listed company or an AIM company, the provisions should be read in conjunction with the disclosure obligations under DTR 5 of the DTRs and Rule 8 of the Takeover Code.

Standard procedure

The Family Procedure (Amendment) Rules 2018, SI 2018/440 amended FPR 2010 with effect from 4 June 2018, primarily introducing new provisions as to ‘fast-track’ and ‘standard’ procedures in relation to applications for a financial remedy. The changes apply only to proceedings issued on or after 4 June 2018. For details of proceedings to which the fast-track is applicable. All other financial remedy proceedings will be dealt with under the standard procedure.

Unincorporated Charity

A charitable organisation in the form of an unincorporated body.
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