This subtopic provides guidance on the authorisation of an investment business firm and MiFID investment firm in Ireland. It also explores the process for registering as a virtual asset service provider in Ireland.
This subtopic contains the following guidance:
Practice Note: Ireland—Central Bank (Individual Accountability Framework) Act 2023—policy development and key dates tracker tracks the development of policy and guidance related to the Central Bank (Individual Accountability Framework) Act 2023 (Ireland), together with key dates, past and future
Practice Note: Ireland—When is an authorised credit servicing firm required under the domestic credit servicing regime? outlines the activities which trigger a requirement for authorisation by the Central Bank of Ireland (CBI) of a firm acting as a credit servicing firm under the domestic regime set out in Central Bank Act 1997 (Ireland), Part V (CBA 1997 (IRL)). This Practice Note describes ‘credit’ within the scope of the credit servicing regime and considers
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Ireland-Banking & Financial Services analysis: This article was written by Ruth Lillis, partner (Debt Finance), Sarah Thompson, partner (Financial...
Ireland—Banking & Financial Services analysis: This article was written by A&L Goodbody’s Asset Management & Investment Funds Team. It covers the...
Ireland—Banking & Financial Services analysis: This article was written by A&L Goodbody’s Asset Management & Investment Funds Team. It outlines recent...
Ireland—Banking & Financial Services analysis: This article was written by A&L Goodbody’s Asset Management & Investment Funds Team. It reviews the...
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