Introduction to Irish financial regulation

Copyright © 2024 LexisNexis

This subtopic provides guidance on financial services compliance in Ireland.

This subtopic contains the following guidance:

  1. •

    Practice Note: Ireland—Central Bank (Individual Accountability Framework) Act 2023—policy

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

Resolution of credit institutions: CJEU preliminary ruling on interpretation of EU BRRD

The Court of Justice of the EU (CJEU) has published a press release to accompany its judgment in C-118/23 Getin Holding and ors in which it addresses the rules concerning the independence of a national resolution authority and actions against its decisions in respect of failing financial institutions, including the requirements concerning a decision to take a crisis management measure under the Bank Recovery and Resolution Directive 2014/59/EU (EU BRRD).

EIOPA publishes December 2024 Financial Stability Report

The European Insurance and Occupational Pensions Authority (EIOPA) has published its December 2024 Financial Stability Report, which assesses the risks and vulnerabilities facing European insurers and occupational pension funds. The report provides an overview of recent developments and features analyses on: institutional investors’ exposure to real estate, the rise of asset intensive (or funded) reinsurance, and the structure of EIOPA’s framework to assess systemic risk in the European insurance sector.

EBA publishes report on tokenised deposits

The European Banking Authority (EBA) has published a report analysing approaches to the tokenisation of deposits by credit institutions and their potential benefits and challenges. The report aims to facilitate awareness of tokenised deposits and promote convergence in their classification.

ESMA consults on draft technical advice concerning MAR and MiFID II amendments in relation to SME growth markets

The European Securities and Markets Authority (ESMA) has published a consultation to gather feedback on changes to the Market Abuse Regulation (MAR) and Markets in Financial Instruments Directive II (MiFID II) introduced by the Listing Act. Responses are sought by 13 February 2025 and technical advice will be provided to the European Commission by 30 April 2025.

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

Popular documents

Ireland—Regulation of crowdfunding in Ireland

Ireland—Regulation of crowdfunding in IrelandThis Practice Note discusses the regulation of crowdfunding in Ireland under Regulation (EU) 2020/1503 (the ECSP Regulation) and SI No 702/2021 European Union (Crowdfunding) Regulations 2021 (Ireland) (SI 702/2021 (IRL)). It should be read in conjunction

Ireland—Authorisation of a MiFID investment firm in Ireland

Ireland—Authorisation of a MiFID investment firm in IrelandRegulatory frameworkThe Markets in Financial Instruments Directive (Directive 2014/65/EU) (MiFID II), the Markets in Financial Instruments Regulation (Regulation (EU) No 600/2014) (MiFIR) and their delegated acts set out the regulatory

Ireland—ESMA Guidelines on MiFID II product governance requirements now applicable

Finance & Financial Services analysis: ESMA’s new Guidelines on MiFID II product governance requirements came into effect on 3 October 2023. The Guidelines aim to ensure that firms which manufacture and distribute financial instruments and structured deposits act in the best interests of clients

EBA sets standards for supervisors assessing new market risk internal models

MLex: The EU’s banking supervisor has set out technical standards for regulators to assess compliance with the Fundamental Review of the Trading Book rules. In line with legislation on capital requirements, banks must subject their internal models to a ‘thorough and comprehensive assessment’, the
Ireland—Regulation of crowdfunding in Ireland

Ireland—Regulation of crowdfunding in Ireland

Ireland—Regulation of crowdfunding in IrelandThis Practice Note discusses the regulation of crowdfunding in Ireland under Regulation (EU) 2020/1503 (the ECSP Regulation) and SI No 702/2021 European Union (Crowdfunding) Regulations 2021 (Ireland) (SI 702/2021 (IRL)). It should be read in conjunction

Ireland—Authorisation of a MiFID investment firm in Ireland

Ireland—Authorisation of a MiFID investment firm in Ireland

Ireland—Authorisation of a MiFID investment firm in IrelandRegulatory frameworkThe Markets in Financial Instruments Directive (Directive 2014/65/EU) (MiFID II), the Markets in Financial Instruments Regulation (Regulation (EU) No 600/2014) (MiFIR) and their delegated acts set out the regulatory

Ireland—ESMA Guidelines on MiFID II product governance requirements now applicable

Ireland—ESMA Guidelines on MiFID II product governance requirements now applicable

Finance & Financial Services analysis: ESMA’s new Guidelines on MiFID II product governance requirements came into effect on 3 October 2023. The Guidelines aim to ensure that firms which manufacture and distribute financial instruments and structured deposits act in the best interests of clients

EBA sets standards for supervisors assessing new market risk internal models

EBA sets standards for supervisors assessing new market risk internal models

MLex: The EU’s banking supervisor has set out technical standards for regulators to assess compliance with the Fundamental Review of the Trading Book rules. In line with legislation on capital requirements, banks must subject their internal models to a ‘thorough and comprehensive assessment’, the