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April 2025 EU and Irish investment firms regulatory update: CBI investor money guidance; ESMA MiFIR/MiFID II/MAR/EMIR 3/Green Bond work; EC capital markets integration consultation

Published on: 30 May 2025

Published by a LexisNexis Ireland - Banking & Financial Services expert
Legal News
Article summary

Domestic CBI Guidance on Investor Money Requirements

On 8 April 2025, the Central Bank of Ireland (CBI) issued an updated edition of the Guidance on Investor Money Requirements. The update refreshes the 2023 guidance and integrates the Investor Money Requirements questions and answers. It is designed to aid the sector in interpreting and complying with the Investor Money Requirements set out in Part 7 of the Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Investment Firms) Regulations 2023 (S.I. No.10 of 2023).

European ESMA 2025 Research Conference—call for papers

On 2 April 2025, the European Securities and Markets Authority (ESMA) announced a call for papers ahead of its 2025 Research Conference, ‘Understanding investment funds: Developments and risks in the EU fund industry’. ESMA invites submissions from researchers, policymakers and industry experts on competitiveness, retail investing, active/passive/ETF, ESG, artificial intelligence and innovative technologies, leverage and stress testing. Send submissions to risk.analysis@esma.europa.eu by 12 June 2025. The conference will be held on 25 November 2025, with notifications to contributors issued by 1 August 2025...

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