Introduction to Irish financial regulation

Copyright © 2025 LexisNexis

This subtopic provides guidance on financial services compliance in Ireland.

This subtopic contains the following guidance:

To view the latest version of this document and thousands of others like it, sign-in with LexisNexis or register for a free trial.

Existing user? Sign-in TAKE A FREE TRIAL
Powered by Lexis+®
Latest Ireland - Banking & Financial Services News

ISDA, EFAMA and AFME submit joint response on EC environmental legislation burden

The International Swaps and Derivatives Association (ISDA), the European Fund and Asset Management Association (EFAMA), and the Association for Financial Markets in Europe (AFME) submitted a joint response on 10 September 2025 to the European Commission’s call for evidence on reducing administrative burdens in environmental legislation. Their submission advocates for regulatory coherence with existing sustainable finance frameworks, the continued exemption of financial products from the Green Claims Directive, and clarification that due diligence under the Deforestation Regulation should target lead operators rather than downstream financial institutions.

EBA Chairperson announces January 2026 departure

The European Banking Authority (EBA) has announced that José Manuel Campa will step down as Chairperson at the end of January 2026, citing personal and family-related reasons. Campa will remain in his role until his departure to ensure a smooth leadership transition. In light of his resignation, the EBA is initiating the standard procedure to select a new Chairperson.

ESRB publishes annual report for 2024-25

The European Systemic Risk Board (ESRB) has published its 14th Annual Report, covering the period between 1 April 2024 and 31 March 2025. The report outlines developments in financial stability across the EU and the ESRB’s activities during the review period.

EBA updates ITS validation rules for supervisory reporting

The European Banking Authority (EBA) has published a revised list of validation rules in its implementing technical standards (ITS) on supervisory reporting. The update includes the deactivation of certain rules due to incorrectness or for triggering IT problems. National competent authorities (NCAs) are informed that data submitted in accordance with these ITS should not be formally validated against the set of deactivated rules.

View Ireland - Banking & Financial Services by content type :  
News
Practice notes
Precedents
Q&As

Popular documents

What is the difference between an appeal and a review?

What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a

Late payment penalties—inheritance tax

Late payment penalties—inheritance taxWhile interest often accrues on overdue tax, the late payment of certain taxes may also attract a penalty. For information on the interest accruing on overdue tax, see Practice Notes: IHT—payment deadlines on death—Interest on IHT and Interest on late paid

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal fees, will that count as a PET against their estate?A disclaimer is the refusal of a gift prior to acceptance. The refusal of the gift must take place before the beneficiary accepts any benefit

Strike out—making an application to strike out a statement of case

Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application
What is the difference between an appeal and a review?

What is the difference between an appeal and a review?

What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a

Late payment penalties—inheritance tax

Late payment penalties—inheritance tax

Late payment penalties—inheritance taxWhile interest often accrues on overdue tax, the late payment of certain taxes may also attract a penalty. For information on the interest accruing on overdue tax, see Practice Notes: IHT—payment deadlines on death—Interest on IHT and Interest on late paid

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal fees, will that count as a PET against their estate?A disclaimer is the refusal of a gift prior to acceptance. The refusal of the gift must take place before the beneficiary accepts any benefit

Strike out—making an application to strike out a statement of case

Strike out—making an application to strike out a statement of case

Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application