Niall Esler
Partner
Ireland
The Banking Regulation 2024 Guide includes contributions from 27 jurisdictions and covers licensing, the requirements for acquiring or increasing control over a bank; corporate governance and individual accountability; anti-money laundering (AML) and counter-terrorist financing (CTF) requirements; depositor protection; capital, liquidity and related risk control requirements; insolvency, recovery and resolution of banks; and the latest regulatory developments.
Through the Ireland chapter, the Walkers authors have sought to give practical and informed guidance on the current regulatory regime in Ireland for banks while also looking ahead to some key recent developments such as the domestic Individual Accountability and Senior Executive Accountability Regime.
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Published with permission from Chambers and Partners (January 2024).
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