SRB launches public consultation on resolvability self-assessment
Regulation of financial institutions in Ireland
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Anti-money laundering
Authorisation and supervision of Irish Financial Institutions
Fintech and digital assets
Introduction to Irish financial regulation
Investigations, enforcement and discipline
Investment and banking firms
Investment Funds and fund management companies
ISDA
Payment services and e-money
Regulation of crowdfunding platforms
Regulation of insurance
Sustainable Finance
The regulation of credit
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Practice notes
Loan Market Association (LMA)—latest news on documentationThis Practice Note contains a summary of the latest news from the Loan Market Association...
3rd Dec
Practice notes
The UN-supported PRI, PRB and PSI and the FSB's TCFDGlobal sustainable finance and ESG disclosure frameworks and principles for financial...
Produced in partnership with Dianne Bell of Freelance
3rd Dec
Sustainable Business Toolkit
Practice notes
Ireland—When is an authorised credit servicing firm required under the domestic credit servicing regime?This Practice Note outlines the activities...
Produced in partnership with Nora Beausang of Simmons & Simmons
3rd Dec
Practice notes
Ireland—Authorisation of an Investment Business Firm in IrelandThis Practice Note explores key elements regarding the authorisation of an Investment...
Produced in partnership with Jeffrey Horahan of Simmons & Simmons and Derek Lawlor BL of Simmons & Simmons
3rd Dec
Practice notes
EU Payment Services Directive 2 (EU PSD2)—one minute guideAims of PSD2The Second Payment Services Directive (PSD2) entered into force in January 2016...
Produced in partnership with Bill McCaffrey of CMS and James Dickie of CMS Cameron McKenna Nabarro Olswang LLP
3rd Dec
Practice notes
Ireland—Financial assistance in secured lending transactionsIntroductionSection 82 of the Companies Act 2014 (Ireland) (CA 2014 (IRL)) is a key...
Produced in partnership with Maedhbh Clancy of Arthur Cox LLP
3rd Dec
Practice notes
Supranational regulation of AML/CTF/CPF for financial servicesThis Practice Note focuses on the role of supranational bodies in the anti-money...
3rd Dec
Practice notes
Ireland—Assignments by way of securitySecurity over choses in action such as debts and other contractual rights is often taken by way of an equitable...
Produced in partnership with Donal Keane of Dentons
3rd Dec
Practice notes
Ireland—Banking & Financial Services horizon scanner 2024This horizon scanner tracks key dates and developments affecting the Irish Banking &...
3rd Dec
Practice notes
Ireland—English law v Irish law governed ISDA documentsThis Practice Note outlines the primary differences between the International Swaps and...
Produced in partnership with Richard Kelly of Matheson
3rd Dec
Practice notes
Ireland—Releasing securityIntroductionTo deal with the discharge and release of security, it is necessary to consider:•the conditions to be satisfied...
Produced in partnership with Ann Kilbane of Eversheds Sutherland
3rd Dec
Practice notes
Ireland—Execution formalities—limited partnershipsThis Practice Note provides practical guidance regarding the execution of simple contracts and deeds...
Produced in partnership with Laurenz Boss BL of The Bar of Ireland
3rd Dec
Practice notes
Ireland—Regulation of crowdfunding in IrelandThis Practice Note discusses the regulation of crowdfunding in Ireland under Regulation (EU) 2020/1503...
Produced in partnership with Eimear O'Brien of Hogan Lovells
3rd Dec
Practice notes
Ireland—Key features of debenturesDebentures are used in many types of financing where it is desirable to take security over all of the assets of a...
Produced in partnership with William Johnston of ByrneWallace LLP
3rd Dec
Practice notes
ISDA Credit Support Deed: security interest—English lawDocumentation structure of the English law DeedThe English law Deed: a stand alone documentThe...
3rd Dec
Practice notes
ISDA master agreements and schedules—key provisionsThis Practice Note summarises the key provisions which are applicable to both the 1992 ISDA Master...
3rd Dec
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