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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.

Our Top Sources

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Associated legal terms

Disclosure Guidance & Transparency Rules (DTR)

The DTR are part of the FCA Handbook and contain disclosure guidance, transparency rules, corporate governance rules and rules relating to primary information providers. The DTR apply to companies whose shares are admitted to the Official List and traded on the London Stock Exchange, but, other than Chapter 5, not companies whose securities are traded on AIM or companies with debt securities listed on the Professional Securities Market and which do not have shares or other securities traded on a regulated market.

Far-end breakout

A feature of private networks that routes a call made to a public network number to breakout on to a public network as close to that number’s line as possible.

Habitual residence

The mere presence in this jurisdiction coupled with an intent to permanently relocate here.
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