IRELAND
United Kingdom
Republic of Ireland
Dublin
Law and Practice Contributed by: Keith Robinson, Barry Tyrrell and Julia Mullin Dillon Eustace LLP
Contents 1. Legal Framework p.242 1.1 Key Laws and Regulations p.242 2. Authorisation p.243 2.1 Licences and Application Process p.243 3. Changes in Control p.245 3.1 Requirements for Acquiring or Increasing Control Over a Bank p.245 4. Governance p.246 4.1 Corporate Governance Requirements p.246 4.2 Registration and Oversight of Senior Management p.247 4.3 Remuneration Requirements p.250 5. AML/KYC p.251 5.1 AML and CFT Requirements p.251 6. Depositor Protection p.252 6.1 Deposit Guarantee Scheme (DGS) p.252 7. Prudential Regime p.253 7.1 Capital, Liquidity and Related Risk Control Requirements p.253 8. Insolvency, Recovery and Resolution p.255 8.1 Legal and Regulatory Framework p.255 9. ESG p.257 9.1 ESG Requirements p.257 10. DORA p.259
10.1 DORA Requirements p.259 11. Horizon Scanning p.261 11.1 Regulatory Developments p.261
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