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Ireland—Banking & Financial Service analysis: This article, was written by A&L Goodbody LLP’s Financial Regulation Advisory team. Domestically, the Central Bank of Ireland (CBI) published an FAQ on MiCAR and PSD2 interplay. At European level, the EBA issued final draft RTS on crypto exposures, new DORA Q&As, and a report on technology in AML/CTF.
NEWS
Ireland—Banking & Financial Service analysis: This article, was written by A&L Goodbody LLP’s Asset Management & Funds team. Domestically, Irish Funds updated its anti-money laundering, countering the financing of terrorism and international financial sanctions (AML/CFT/FS) guidelines. At European level, European Securities and Markets Authority (ESMA) publishes its undertakings for collective investment in transferable securities (UCITS) eligible assets advice to the European Commission and launched a discussion paper on streamlining fund data reporting.
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Ireland-Finance and Financial Services analysis: This article was written by A&L Goodbody’s Financial Regulation Advisory Team and discusses how domestically, the CBI issued a number of updates on Fitness and Probity. At European level, the European Banking Authority (EBA) updated the indicators for risk assessment and resolution.
NEWS
Ireland-Banking & Financial Services analysis: This article was written by A&L Goodbody’s Financial Regulation Advisory Team. At an EU level, there were updates relating to credit institutions’ market risk and operational risk frameworks. The Anti-Money Laundering Authority (AMLA) launched a survey on central contact points and the European Central Bank published its first annual report on whistleblowing.
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Ireland—Banking & Financial Services analysis: This article was written by A&L Goodbody’s Financial Regulation Advisory team. It covers domestic developments including the first edition of the Central Bank of Ireland’s (CBI) Payment and E-Money Newsletter for December 2025, and European developments, including European Banking Authority (EBA) consultations and follow-up work on payment and e-money institutions, with consultation deadlines of 3 March 2026 and 5 March 2026.
NEWS
Ireland—Banking & Financial Services analysis: This article was written by A&L Goodbody’s Financial Regulation Advisory team. It notes that domestically, it covers the Central Bank of Ireland (CBI) first access to cash report and the Credit Review Act 2026 (Ireland). At European level, it covers the European Central Bank periodic and administrative penalties imposed on Crédit Agricole and JPMorgan SE.
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Ireland—Banking & Financial Services analysis: This article was written by A&L Goodbody’s Financial Regulation Advisory Team. In July, the CBI published its Payments and E-Money Newsletter. Directive (EU) 2023/2673, the revised Distance Marketing Directive (DMD2), and Directive (EU) 2024/1619, the Capital Requirements Directive VI (CRD VI), were transposed into Irish law. There were updates relating to CRD VI and Deposit Guarantee Schemes technical standards and guidelines.
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Ireland-Banking & Financial Services analysis: Domestically, the FSPO publishes its annual overview of complaints. At European level, the European Commission launched a consultation on the application of the market risk prudential framework. This article was written by the Finance Regulation Advisory team of A&L Goodbody LLP.
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Ireland—Banking & Financial Services analysis: This article was written by A&L Goodbody’s Financial Regulation Advisory Team. It covers the Central Bank of Ireland's (CBI) consultation on a revised methodology for calculating Deposit Guarantee Scheme (DGS) contributions, European Banking Authority (EBA) guidance and reporting standards for third-country branches under Directive (EU) 2024/1619, sixth iteration of the EU Capital Requirements Directive (CRD VI), the European Commission's infringement proceedings relating to CRD VI transposition, and changes by the European Central Bank (ECB) and EBA to the approval and materiality assessment of banks' internal credit risk models.
NEWS
Ireland-Banking & Financial Service analysis: This article, was written by A&L Goodbody LLP’s Financial Regulation Advisory team. Domestically, the CBI published the second edition of the Authorisations and Gatekeeping Report 2024. At European level, the EBA updated the technical standards on resolution planning reporting.
NEWS
Ireland-Banking & Financial Services analysis: It notes that domestically, it covers the Central Bank of Ireland (CBI) annual Regulatory and Supervisory Outlook for 2026 and new pre-approval controlled function (PCF) safeguarding roles. At European level, it covers Anti-Money Laundering Authority (AMLA) priorities for 2026–2028 and related draft regulatory technical standards consultations under the Anti-Money Laundering Regulation (EU) 2024/1624 (AMLR).
NEWS
Ireland—Banking & Financial Services analysis: This article was written by A&L Goodbody’s Financial Regulation Advisory team. It covers domestic developments including the Central Bank of Ireland’s (CBI) first edition of its Financial Crime Bulletin for December 2025 (the bulletin) and the CBI’s roadmap paper, published on 10 December 2025, on delivering a more effective and efficient domestic regulatory framework. It also covers European developments, including the European Commission package announced on 4 December 2025 to fully integrate EU financial markets.