Walkers Partner Niall Esler, Of Counsel Shane Martin, Senior Associate Conor Daly and Associate Bill Laffan have authored the Ireland Law and Practice chapter in the Chambers 2022 Global Practice Guide on Banking Regulation.

The Banking Regulation 2022 Guide includes contributions from 22 jurisdictions and covers the requirements for acquiring or increasing control over a bank; corporate governance; 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 guidance on key topics such as AML/KYC, depositor protection, bank secrecy, horizon scanning and prudential regime.

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Published with permission from Chambers and Partners (January 2022).