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
Sean Ryan
Sinéad Lynch
Michelle Kelly
Louise McNamee
Ann Kilbane
Latest Ireland - Banking & Financial Services News
The European Payments Council (EPC) has released an EDS Onboarding and Registration Guide, offering step-by-step instructions on how the Verification...
The European Banking Authority (EBA) is consulting on draft amending regulatory technical standards (RTS) on the types of factors to be considered by...
Ireland-Banking & Financial Services analysis: Domestically, the FSPO publishes its annual overview of complaints. At European level, the European...
The Basel Committee on Banking Supervision (BCBS) has updated its principles for the management of credit risk, following a review to align them with...
The European Commission has adopted a delegated regulation supplementing the Markets in Cryptoassets Regulation (Regulation (EU) 2023/1114) (MiCA)...
Latest Ireland - Banking & Financial Services Practice Notes
Ireland—Banking & Financial Services horizon scanner 2025This horizon scanner tracks key dates and developments affecting the Irish Banking &...
ISDA—latest news on documentationThis Practice Note contains a summary of new and updated documents published by the International Swaps and...
Ireland—Jurisdiction in civil litigationFor a checklist with guidance on how to determine whether an Irish court has jurisdiction to deal with the...
Money Laundering Regulations 2017 (MLRs)—essentials for financial servicesThis Practice Note considers the application of the Money Laundering,...
The EU Taxonomy Regulation—essentialsThis Practice Note analyses the scope and impact of the EU Taxonomy Regulation (Regulation (EU) 2020/852), and...
Latest Ireland - Banking & Financial Services Precedents
This Precedent is a governing law clause, sometimes known as an applicable law clause or a choice of law clause. The governing law clause is...
Ireland—Execution clause—partnership—contractThis Precedent execution clause is for use by a partner on behalf of the partnership when entering into a...
Ireland—Execution clause—limited partnership—contractIreland—Execution clause—limited partnership—contract—Drafting NotesThese precedent execution...
Ireland—Execution clause—limited partnership—deedExecution clause—limited partnership (Ireland)—Deed (drafting notes)These precedent execution clauses...
Ireland—Board minutes—Board minutes for the approval or ratification of the company's entry into a guaranteeCOMPANY NUMBER: [insert number][insert...
Featured Ireland - Banking & Financial Services content
Ireland—Governing law clause
This Precedent is a governing law clause, sometimes known as an applicable law clause or a choice of law clause. The governing law clause is...
Ireland—Execution clause—partnership—contract
Ireland—Execution clause—partnership—contractThis Precedent execution clause is for use by a partner on behalf of the partnership when entering into a...
Ireland—Execution clause—limited partnership—contract
Ireland—Execution clause—limited partnership—contractIreland—Execution clause—limited partnership—contract—Drafting NotesThese precedent execution...
Ireland—Execution clause—limited partnership—deed
Ireland—Execution clause—limited partnership—deedExecution clause—limited partnership (Ireland)—Deed (drafting notes)These precedent execution clauses...
Ireland—Board minutes—Board minutes for the approval or ratification of the company's entry into a guarantee
Ireland—Board minutes—Board minutes for the approval or ratification of the company's entry into a guaranteeCOMPANY NUMBER: [insert number][insert...
Ireland—Proforma checklist of documents for execution at signing and completion meetings in loan transactions
Ireland—Proforma checklist of documents for execution at signing and completion meetings in loan transactionsProforma checklist of documents for...
Ireland—Debenture: single company chargor—bilateral—all monies
Bilateral debenture for a chargor incorporated as a limited company in Ireland to secure the chargor’s obligations to the lender on an all monies...
Ireland—Letter of non-crystallisation of a floating charge under a security agreement
Letter of non-crystallisationThis precedent is a letter for use where:•a buyer is buying a business and/or an asset which is subject to a floating...
Ireland—Demand letter—guarantor
Ireland—Demand letter—guarantor[To be printed on headed notepaper of the lender making demand]Service of the DemandThe demand must be served in...
Ireland—Banking & Financial Services horizon scanner 2025
Ireland—Banking & Financial Services horizon scanner 2025This horizon scanner tracks key dates and developments affecting the Irish Banking &...
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...
Ireland—Jurisdiction in civil litigation
Ireland—Jurisdiction in civil litigationFor a checklist with guidance on how to determine whether an Irish court has jurisdiction to deal with the...
Money Laundering Regulations 2017 (MLRs)—essentials for financial services
Money Laundering Regulations 2017 (MLRs)—essentials for financial servicesThis Practice Note considers the application of the Money Laundering,...
Ireland—Fee letter (upfront fee): for use with a bilateral facility agreement
Ireland—Fee letter (upfront fee): for use with a bilateral facility agreementFee letterThis is a precedent fee letter for use by the lender of a...
The EU Taxonomy Regulation—essentials
The EU Taxonomy Regulation—essentialsThis Practice Note analyses the scope and impact of the EU Taxonomy Regulation (Regulation (EU) 2020/852), and...
Associated legal terms
Asthma
A common inflammatory condition of the respiratory system and lungs.
Disclosure bundle
The specific disclosures will describe the matters being disclosed, but it is likely that they will need to refer to other documents for further detail. These documents will be contained in what was traditionally known as the ‘disclosure bundle’, which will be indexed for the purposes of easy cross reference with the disclosure letter itself. The disclosure bundle will either be in hard copy (as was traditional) or, now more likely, in soft copy format. The parties will need to check and agree which documents are included in the disclosure bundle (each party retaining a copy of the disclosure bundle for future reference following completion as well as a copy of the disclosure letter).
MBC
Media Briefing Centre
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