The regulation of credit

Copyright © 2026 LexisNexis

This subtopic provides guidance on the regulation by the Central Bank of Ireland (CBI) of firms providing credit in Ireland.

This subtopic contains the following guidance:

  1. •

    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 CBI of a firm acting as a credit servicing firm under the domestic regime set

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

ESMA and EIOPA delegate power to their chairs to adopt DORA Q&As

The Board of Supervisors (BoS) of the European Insurance and Occupational Pensions Authority (EIOPA) and the BoS of the European Securities and Markets Authority (ESMA) have delegated to their respective chairs the power to adopt Q&As on the Digital Operational Resilience Act (DORA), which entered into force in January 2023 and has been applicable since January 2025.The regulators say the standard adoption procedure of such answers creates an administrative burden for staff and members of the BoSs. Given the substantial number of non-controversial answers adopted with reference to admissible questions and the likelihood of a growing number of such type of questions in the future in the area of DORA, they say it is desirable that the power to adopt non-controversial answers to admissible questions is delegated to chairs.

Ireland—CBI schedules Financial Industry Forum Innovation Subgroup meeting

The Central Bank of Ireland (CBI) has scheduled a members-only meeting of the Financial Industry Forum—Innovation Subgroup for 19 March 2026 at the Central Bank of Ireland’s Dockland Campus in Dublin, with the subgroup intended to facilitate strategic dialogue between the Central Bank and the financial sector on the ongoing enhancement of innovation in the financial system.

New regulations on automatic enrolment retirement savings system—minimum contribution standards for other pension arrangements

Ireland-Banking & Financial Services analysis: This article, written by Sarah McCague, partner and Daniel Watters, partner of Arthur Cox LLP, notes that the Automatic Enrolment Retirement Savings System Regulations 2025 (SI No 637/2025 and SI No 668/2025) were signed by Minister Dara Calleary just before the Christmas break.

Aircraft company settles US$44m claim over plane stranded in Russia

Law360, London: An aircraft leasing company and two others have reached a settlement with a dozen reinsurers that they claimed should cover for the US$44m loss of a plane leased to a Russian airline and stranded after the country's invasion of Ukraine.

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

Contributory negligence in personal injury claims

Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a

Can shares in a limited company that have not been paid-up at all be cancelled?

Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an
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

Contributory negligence in personal injury claims

Contributory negligence in personal injury claims

Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a

Can shares in a limited company that have not been paid-up at all be cancelled?

Can shares in a limited company that have not been paid-up at all be cancelled?

Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an