Ireland
Trustee (Authorised Investments) Order, 1985.
1 provisions
This Order lets trustees add interest-bearing deposit accounts with Barclays Bank Ireland Limited to the list of authorised investments.
Order Open & Chat
Esheria Regulatory Atlas
Banking and finance in Ireland
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
422 matching statutes
Ireland
Public Trustee Rules, 1927.
1 provisions
These Rules set how the Public Trustee may act, including when statements must be filed, how trust payments are to be signed, and when documents may be deposited or withheld.
Rule Open & ChatIreland
European Union (Information Accompanying Transfers of Funds) Regulations 2025.
1 provisions
These Regulations set the Bank as the competent authority for the EU transfers-of-funds rules and require record retention, reporting mechanisms, sanctions, and cooperation for payment and crypto-asset service providers.
Regulation Open & ChatIreland
Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Minimum Competency) (Amendment) Regulations 2026
1 provisions
These Regulations update minimum competency rules for regulated firms, including new MiCA-related qualification and review requirements.
Regulation Open & ChatIreland
European Union (European Single Access Point) (No. 2) Regulations 2026.
2 provisions
This part of the regulations adds ESAP-related disclosure duties, mainly requiring certain entities to submit public information to the relevant authority at the same time and in specified formats with metadata.
Regulation Open & ChatIreland
Postal and Telecommunications Services Act, 1983
1 provisions
This document is the Postal and Telecommunications Services Act, 1983 and sets out its overall structure and subject areas.
Act or statute Open & ChatIreland
Financial Services and Pensions Ombudsman Act 2017 [Financial Services and Pensions Ombudsman Council] Financial Services Industry Levy Regulations 2025.
1 provisions
Financial service providers must pay the levy, may receive levy notices, and may have to submit a Declaration and keep records. Late payment can trigger interest, and non-compliance can trigger a €3,600 default penalty.
Regulation Open & ChatIreland
Affordable Housing Regulations 2023
1 provisions
These regulations set eligibility rules for affordable dwelling purchase arrangements and revoke the 2022 regulations.
Regulation Open & ChatIreland
Road Traffic Act (Deposits by Vehicle Guarantors and Exempted Persons) Order 1933.
1 provisions
This order lets eligible non-insurers apply to the Minister for a warrant to lodge a £15,000 deposit for vehicle guarantor or exempted person purposes, and lets the High Court control investments or income from those deposits.
Order Open & ChatIreland
Financial Services and Pensions Ombudsman Act 2017 [Financial Services and Pensions Ombudsman Council] Financial Services Industry Levy Regulations 2026.
1 provisions
Financial service providers must pay the annual levy to the Office, may be required to file a Declaration, and can appeal a levy notice to the Ombudsman within 90 days.
Regulation Open & ChatIreland
Land Bond (Drawings of 16¼% Land Bonds) Regulations, 1983.
1 provisions
These regulations set how annual May draws for 16¼% land bonds are run, how amounts are calculated, and when bondholders are paid.
Regulation Open & ChatIreland
Central Bank Reform Act 2010 (Sections 20 and 22) (Amendment) Regulations 2023
1 provisions
The Central Bank of Ireland makes these amending regulations, which replace Schedule 2 of the 2011 Principal Regulations and begin on 29 December 2023.
Regulation Open & Chat