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.

Jul 2025

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On 1 July 2025, the Central Bank of Ireland (Central Bank) fined Swilly Mulroy Credit Union (SMCU) €36,273 for multiple breaches over a seven and a half year period.

Jul 2025

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On 11 July 2025, amendments to corporate sustainability reporting obligations were announced at both national and European levels. In Ireland, the European Union Regulations 2025 were published.

Jul 2025

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The International Registry established under the Convention on International Interests in Mobile Equipment (the Convention) provides for the electronic registration and protection of ‘international interests’ in aircraft assets.

Jul 2025

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The Supreme Court has clarified the circumstances in which public authorities may be found to owe a duty of care and held liable for negligence in the exercise of their statutory powers.

Jul 2025

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Following publication of the regulatory technical standards on subcontracting ICT services supporting critical or important functions in the Official Journal of the EU on 2 July 2025, all technical standards under the Digital Operational Resilience Act (DORA) have now been published.