Finance (State Guarantees, International Financial Institution Funds and Miscellaneous Provisions) Bill 2023

What this bill does AI · claude-haiku-4-5-20251001

• Enables Ireland to contribute to trust funds established by European Investment Bank, EBRD, and Council of Europe Development Bank, with spending limits of €35m–€175m per institution.
• Authorizes Ireland to guarantee and contribute to EU macro-financial assistance to Ukraine under two agreements, with payments made from the Central Fund subject to Dáil oversight reporting.
• Requires banks in correspondent banking relationships to conduct enhanced money-laundering checks on EU-based counterparties, not just non-EU ones.

Stage timeline What do these stages mean?

1. First Stage 33rd Dáil

   18 Sep 2023
2. Second Stage 33rd Dáil

   5 Oct 2023
3. Committee Stage 33rd Dáil

   29 Nov 2023
4. Report Stage 33rd Dáil

   13 Dec 2023
5. Fifth Stage 33rd Dáil

   13 Dec 2023
6. Second Stage 26th Seanad

   13 Dec 2023
7. Committee Stage 26th Seanad

   1 Feb 2024
8. Report Stage 26th Seanad

   8 Feb 2024
9. Fifth Stage 26th Seanad

   8 Feb 2024
10. Enacted

    14 Feb 2024

Debates

• Committee and Remaining Stages 8 Feb 2024 ↗
• Second Stage 1 Feb 2024 ↗
• Report and Final Stages 13 Dec 2023 ↗
• Second Stage 5 Oct 2023 ↗

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