Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
422 matching statutes
Ireland
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.
Ireland
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.
Ireland
1 provisions
These regulations set how annual May draws for 16¼% land bonds are run, how amounts are calculated, and when bondholders are paid.
Ireland
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.
Ireland
1 provisions
These regulations set out how fees for the Office of the Minister for Agriculture may be paid and accounted for.
Ireland
1 provisions
These regulations set the schedule and procedure for annual drawings of 18¼% Land Bonds and the related publication, notification, payment, and register-closing steps.
Ireland
1 provisions
These regulations add a rule allowing the Bank to impose administrative penalties for certain SEPA-related contraventions, with caps on the maximum fine amount.
Ireland
1 provisions
This regulation amends the Capital Requirements Regulations and sets approval rules for certain financial holding companies.
Ireland
1 provisions
These Regulations amend the 2011 Central Bank Reform Act regulations by replacing Schedule 2 and setting a commencement date of 10 February 2026.
Ireland
1 provisions
These Regulations change credit union lending rules, including house-loan definitions, concentration limits, related-party loan monitoring, and an exemption for small related-party exposures.
Ireland
1 provisions
These Regulations set out collection bodies for ESAP information in the State, give those bodies certain responsibilities and powers, and amend the Central Bank Act 1942.
Ireland
11 provisions
This part names the Regulations, sets their commencement date, and defines key terms used throughout the instrument.
Ireland
1 provisions
This Order exempts the Strategic Banking Corporation of Ireland from the definition of “public body” under section 10 of the Data Sharing and Governance Act 2019.
Ireland
1 provisions
These Regulations amend the earlier SEPA regulations by expanding the Bank’s direction, information-gathering, and inspection powers, updating complaint handling to the Financial Services and Pensions Ombudsman, and setting related court and warrant procedures.
Ireland
1 provisions
The Currency Commission must prepare and send annual accounts to the Comptroller and Auditor-General in the prescribed form, with required signatures, but it may omit headings for nil entries.
Ireland
1 provisions
This Act extends authorisation requirements, sets up information collection and publication for certain credit and hire-purchase agreements, and makes related amendments.
Ireland
1 provisions
These Regulations add and update credit union services, let credit unions charge fees and commission for certain Schedule 2 services, and require separate accounting, notice to the Bank, and other safeguards for current account services.
Ireland
1 provisions
These amendments change how resolution requirements and reporting rules apply to liquidation entities, and set a 14 November 2024 commencement date.
Ireland
1 provisions
These regulations require relevant persons to pay the credit review levy by the date set in a notice from the Service, using the bank account and transfer method stated in that notice.
Ireland
1 provisions
These Regulations amend the 2015 bank recovery and resolution regulations and start on 15 November 2023.