Jul 2025

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UCITS Eligible Assets, sustainability-related claims, sustainability risks and disclosures, UCITS Q&As, NBFI, sustainability reporting, taxonomy and financial services reporting, outsourcing, ESG, ESMA newsletter, AML/CFT.

Jul 2025

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Deadlines, regulatory reporting, sustainability reporting, beneficial ownership.

Jul 2025

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In July 2025, the European Central Bank (ECB) and the European Securities and Markets Authority (ESMA) each published guidance to financial institutions on their outsourcing to cloud service providers.

Jul 2025

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On 14 July 2025, the European Commission published its finalised guidelines on the protection of minors (the Guidelines) under the Digital Services Act (the DSA).

Jul 2025

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Under a statutory provision commenced on 16 July 2025, small companies will no longer lose their audit exemption after one failure to file in compliance with the Companies Act 2014 within a five-year period.

Jul 2025

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Domestically, the CBI updated its website in relation to the authorisation process for Retail Intermediaries. At European level, the European Commission updated its list of high-risk jurisdictions.

Jul 2025

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At European level, Regulation 2025/1215 as regards requirements for securities financing transactions under the net stable funding ratio was published in the Official Journal of the EU.

Jul 2025

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Domestically, the CBI published its Investment Firm and Intermediary Newsletter and Insurance Newsletter. At European level, EIOPA publishes its Annual Report for 2024 and its monthly technical RFR information.

Jul 2025

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Domestically, Irish Funds updated its AML/CFT/FS guidelines. At European level, ESMA publishes its UCITS eligible assets advice to the European Commission and launched a discussion paper on streamlining fund data reporting.

Jul 2025

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Domestically, the CBI published rules and guidance applicable to supervisory disclosures and updated the options and national discretions under the CRR. At European level, the European Council agreed its negotiating position on PSD3/PSR.