About Ireland - Banking & Financial Services
The uncertain economic climate has led to unprecedented challenges in the banking and financial services sectors. It is more difficult than ever to get your deals done. Lexis+ Ireland - Banking & Financial Services gives you time-saving precedents,
practical guidance and expert commentary to help you stay up to date.
We provide guidance on investment, funds, debt markets, insurance, derivatives, and virtual assets, along with Central Bank regulation, investigations, and news on ISDA and
LMA documents.
Lending & credit support
Practice notes and precedents covering the creation and enforcement of bilateral facility agreements, security over different types of assets and guarantees in finance transactions.
Regulation of financial institutions in Ireland
Guidance on the authorisation and supervision of Irish financial institutions and the regulation of a wide range of areas include anti money laundering, fintech, payment services and e-money, credit, insurance and crowdfunding.
Key developments and horizon scanning
Transactional lawyers need to stay on top of market changes. We track developments of key industry bodies such as the LMA and ISDA as well as hot topics to help keep you updated.
International guidance
Q&A guides provide jurisdiction specific information and overviews on financial services litigation, securities litigation and fintech.
Our Ireland - Banking & Financial Services Experts
Sean Ryan
Sinéad Lynch
Michelle Kelly
Louise McNamee
Ann Kilbane
Latest Ireland - Banking & Financial Services News
The European Securities and Markets Authority (ESMA) has published its final report on the 2023–2024 Common Supervisory Action (CSA), conducted in...
Ireland—Banking & Financial services analysis: This article was written by A&L Goodbody’s Asset Management & Investment Funds Team and discusses how...
The three European Supervisory Authorities (the European Banking Authority, the European Insurance and Occupational Pensions Authority and the...
The European Banking Authority (EBA) has published technical advice to the European Commission on fees for validating pro forma models under...
Ireland—Banking & Financial services analysis: This article was written by A&L Goodbody’s Insurance and Reinsurance Team, and discusses how...
Latest Ireland - Banking & Financial Services Practice Notes
The EU Taxonomy Regulation—essentialsThis Practice Note analyses the scope and impact of the EU Taxonomy Regulation (Regulation (EU) 2020/852), and...
Ireland—Regulation of Retail Credit FirmsThis Practice Note discusses the regulation of Retail Credit Firms in Ireland. It outlines the definition of...
Ireland—Term sheets in lending transactionsThis Practice Note provides introductory information on term sheets in lending transactions. It...
Ireland—Screening of Third Country Transactions Act 2023 (Ireland)The Screening of Third Country Transactions Act 2023 (Ireland) (STCTA 2023 (IRL))...
Listing debt securities on Euronext DublinIn March 2018, the Irish Stock Exchange plc was acquired by Euronext. The Irish Stock Exchange plc joined...
Latest Ireland - Banking & Financial Services Precedents
Cross guarantee and indemnity deed by companies incorporated as limited companies in Ireland acting as guarantors, guaranteeing the obligations of...
Guarantee and indemnity deed from a company incorporated as a limited company in Ireland acting as guarantor, guaranteeing the obligations of a...
Guarantee and indemnity deed from a company incorporated as a limited company in Ireland acting as guarantor, guaranteeing the obligations of a...
Ireland—Specimen signatures of authorised signatories of a company for use in a bilateral loan transaction[insert date]Confirmation of...
Director's certificateThis is a Precedent director’s certificate for use by the borrower of a bilateral facility. .What is a director’s...
Featured Ireland - Banking & Financial Services content
DORA–The long-awaited guidance on the scope of ‘ICT services’ is here
There has been ongoing debate regarding the scope of the definition of ‘ICT services’ under DORA, even in the final push towards the DORA...
Ireland—Insurance portfolio transfers
Ireland—Insurance portfolio transfersScope of this Practice NoteThis Practice Note provides guidance on an insurance portfolio transfer pursuant...
CBI Regulatory and Supervisory Outlook Report 2025—Insurance
The Central Bank of Ireland (CBI) has just published its Regulatory & Supervisory Outlook Report 2025.As part of the new supervisory...
Ireland—Legal opinions—uses, scope and structure
Ireland—Legal opinions—uses, scope and structureLegal opinions are invariably used in cross-border financing transactions. They are usually either a...
Ireland—Key features of debentures
Ireland—Key features of debenturesDebentures are used in many types of financing where it is desirable to take security over all of the assets of a...
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±õ°ù±ð±ô²¹²Ô»å—G³Ü²¹°ù²¹²Ô³Ù±ð±ð²õGuarantees are typically used in banking transactions as a form of collateral for a debt. In such circumstances, they are a...
Irish corporate tax revenue growing, with risks, says tax authority
Corporate tax payments have continued to bolster the Irish budget despite international tax initiatives like the Organisation for Economic Cooperation...
New Practice Note—Ireland—Releasing security
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Ireland—Regulation of payment services providers
Ireland—Regulation of payment services providersPayment service providers—the regulatory frameworkSI No 6/2018 EU (Payment Services) Regulations 2018...
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...
Ireland—Releasing security
Ireland—Releasing securityIntroductionTo deal with the discharge and release of security, it is necessary to consider:•the conditions to be satisfied...
Differences between Irish insurance and UK insurance law
Differences between Irish insurance and UK insurance lawThis Practice Note examines the key differences between Irish insurance law and UK insurance...
Ireland—Financial assistance in secured lending transactions
Ireland—Financial assistance in secured lending transactionsIntroductionSection 82 of the Companies Act 2014 (Ireland) (CA 2014 (IRL)) is a key...
Ireland—AIB to return €1.7bn to shareholders, including Irish state
AIB Group Plc announced €1.7bn worth of shareholder rewards, including a planned €700m cash dividend, after a 170% surge in profits for 2023.The...
DORA Compliance: What is an ICT Service?
The definition of ‘ICT services’ under DORA is intentionally broad, and encompasses digital and data services provided through ICT systems on an...
Ireland—Money laundering offences and regulation
Ireland—Money laundering offences and regulationThis Practice Note looks at the principal money laundering offences in Ireland including the...
Metrics for law firm performance
Metrics for law firm performanceHow does an in-house lawyer measure the performance of their external law firms? Paul Gilbert sets out some...
EBA publishes final draft technical standards on Markets in Crypto-Assets Regulation
The EBA has published three sets of final draft regulatory technical standards (RTS) and one set of final draft ITS relating to the authorisation as...
Associated legal terms
Debt for equity swap
Restructuring transaction where creditors agree to swap all/part of their debt for equity in the restructured entity.
DTRs
See Disclosure Guidance and Transparency Rules.
Model Articles
Articles of association in the form prescribed for certain types of companies under CA 2006, s 19. The Companies (Model Articles) Regulations 2008 (SI 2008/3229) provide default articles for private companies limited by shares, private companies limited by guarantee, and public companies. Since 1 October 2009, these model articles replace Table A as the default set of articles for limited companies incorporated on or after that date. Table A continues to apply to limited companies incorporated before 1 October 2009, unless and until they specifically adopt the model articles.
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