Introduction to Irish financial regulation

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This subtopic provides guidance on financial services compliance in Ireland.

This subtopic contains the following guidance:

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Latest Ireland - Banking & Financial Services News

AML: FATF plenary approves revised standards on payment transparency and guidance on financial inclusion and RBA

The latest Financial Action Task Force (FATF) plenary has announced, among other developments, that it has approved revisions to Recommendation 16 of the FATF Standards on strengthening payment transparency, in addition to endorsing new guidance on financial inclusion and the risk-based approach (RBA). The guidance includes approaches to address de-risking and the application of simplified due diligence (SDD). At the same time, the FATF has revised its assessment methodology to bring it in line with changes to Recommendation 1 of its Standards.

EBA publishes final draft technical standards on operational risk

The European Banking Authority (EBA) has published three final draft technical standards for the implementation of the EU Banking Package. They will allow supervisors to monitor institutions’ compliance, in order to promote consistent and enhanced supervision. The EBA is seeking to ensure comprehensive and accurate representation of operational risk in banks' financial statements.

Four more banks endorse ICC Principles for Sustainable Trade Finance

Commerzbank, ING, Santander, and Standard Chartered have announced their endorsement of the International Chamber of Commerce (ICC) Principles for Sustainable Trade Finance. The Principles aim to set out clear, transparent and consistent guidelines to enable banks, corporates and investors to effectively channel capital towards sustainable and inclusive trade finance facilities.

ESMA publishes new principles to enhance supervision of third-party risks in EU securities markets

The European Securities and Markets Authority (ESMA) has released its ‘Principles on Third-Party Risks Supervision’, a non-binding framework designed to guide supervisory authorities in the EU securities markets. The publication outlines a detailed approach to managing the risks associated with the increasing reliance on third-party service providers.

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