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In this chapter, Peter Stapleton, Ronan Cremin and Jennifer Dobbyn provide an insight into Environmental, Social, & Governance (ESG) law including principal sources of ESG pressure, integration of ESG

Irish funds are required to obtain a tax declaration, in a prescribed form, from each non-Irish resident investor, certifying that they are not an Irish resident (the "Non-Resident Declaration")...

On 17 May 2022, ESMA issued a consultation on the information to be provided and templates to be used by firms when informing regulators of their cross-border marketing and management activities...

The Central Bank of Ireland (the "Central Bank") published its Feedback Statement on DP6 – Exchange Traded Funds on 14 September 2018 following consideration of feedback received from the exchange...

On 1 July 2020, the FCA published updated information on their website concerning the temporary permissions regime for inbound passporting EEA firms and funds.

The Central Bank of Ireland ("CBI") has made clear that payment institutions ("PIs") and e-money firms ("EMFs") (together, "Firms") are a top supervisory priority for the next 12 months.

The Irish Government enacted the Irish Bank Resolution Corporation Act 2013 (the "IBRC Act") in the early hours of 7 February 2013.

On 21 February 2018, the largest opposition party in Ireland published a bill entitled the Consumer Protection (Regulation of Credit Servicing Firms) (Amendment) Bill 2018 (the "Bill").

When lending to an Irish company under English or US law, specific filing and registration requirements apply to security documents.

On 4 February 2025, the Irish Department of Finance published a consultation paper (the "Consultation") on national discretions available in relation to the Listings Act 2024 (the "Listings Act").

As reported in previous updates, ESMA has issued an opinion advising EU authorities to collect certain additional information in AIFMD Annex IV reports to assist them monitor systemic risk (the "ESMA Opinion").

The International Sustainable Finance Centre of Excellence hosted its sixth annual Climate Finance Week Ireland in Dublin on 20-24 November.

With 2024 has come new developments for alternative investment managers and the investors looking to allocate to long term asset classes.

Fund management companies ("FMCs") must ensure that undue costs are not being charged to investors in funds that they manage – this is expressly prescribed in (i) the UCITS Regulations; and (ii) AIFMD Level 2.

The General Scheme of the Protected Disclosures (Amendment) Bill 2021 (the "Bill") was published during the summer in advance of the 17 December 2021 deadline for implementation of Directive...

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 ("CJA 2021") transposes provisions of the fifth Anti-Money Laundering Directive EU/2018/843 ("5MLD") into Irish law

The Irish High Court has held that if an investor paid money to a firm in reliance on a fraudulent misrepresentation, the payer has a proprietary claim.