The Financial Agency Agreement is essential for financial institutions operating in Ireland who wish to appoint agents to act on their behalf in providing financial services. This document is particularly relevant in the context of Irish financial services regulation, where specific requirements exist under the Central Bank Act, Investment Intermediaries Act, and various EU regulations including MiFID II. The agreement should be used when establishing new agency relationships in the financial sector, ensuring compliance with Irish regulatory requirements, defining commission structures, and establishing clear operational procedures. It includes comprehensive provisions for regulatory compliance, risk management, data protection, and consumer protection, making it suitable for various financial services activities while maintaining compliance with Irish and EU regulatory frameworks.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership of your docs
1. Parties: Identification of the Principal (financial institution) and the Agent, including regulatory status and authorizations
2. Background: Context of the agreement, including the Principal's business and intention to appoint the Agent
3. Definitions: Definitions of key terms used throughout the agreement
4. Appointment and Scope: Terms of appointment, territory, and scope of authority granted to the Agent
5. Regulatory Compliance: Obligations regarding compliance with financial services regulations and maintaining necessary authorizations
6. Agent's Duties and Responsibilities: Detailed obligations of the Agent including reporting, record-keeping, and compliance requirements
7. Principal's Duties and Responsibilities: Obligations of the Principal including support, training, and information provision
8. Commission and Payment Terms: Structure of commissions, payment terms, and calculation methods
9. Anti-Money Laundering Compliance: Specific AML obligations and procedures
10. Data Protection and Confidentiality: GDPR compliance and confidentiality obligations
11. Term and Termination: Duration of agreement and termination provisions
12. Post-Termination Obligations: Obligations and restrictions following termination
13. Indemnification and Liability: Mutual indemnities and limitation of liability provisions
14. General Provisions: Standard boilerplate clauses including notices, amendments, and governing law
1. Non-Compete and Non-Solicitation: Restrictions on competitive activities and client solicitation - include when Agent will have significant client contact
2. Intellectual Property Rights: IP ownership and usage rights - include when branded materials or proprietary systems are involved
3. Insurance Requirements: Specific insurance obligations - include when Agent handles high-value transactions
4. Training and Support: Detailed training and support provisions - include for complex financial products
5. Marketing and Branding: Rules for marketing and brand usage - include when Agent will conduct marketing activities
6. Minimum Performance Requirements: Performance targets and consequences - include for performance-based arrangements
7. Sub-Agents: Rules regarding appointment of sub-agents - include when sub-agents may be needed
1. Schedule 1 - Products and Services: Detailed list of financial products and services covered by the agreement
2. Schedule 2 - Commission Structures: Detailed commission rates, calculations, and payment terms
3. Schedule 3 - Territory: Definition of geographical territory or market segments
4. Schedule 4 - Compliance Procedures: Detailed compliance and AML procedures
5. Schedule 5 - Reporting Requirements: Templates and timing for required reports
6. Appendix A - Required Documentation: List of required regulatory and customer documentation
7. Appendix B - Data Processing Requirements: Detailed GDPR-compliant data processing procedures
Find the exact document you need
Contract For Security Guard Services
Irish law-governed contract template for security guard services provision, incorporating Irish regulatory requirements and operational specifications.
Download
Contract Between Recruitment Agency And Client
An Irish law-governed agreement between a recruitment agency and client company establishing terms for recruitment services and candidate placements.
Download
Letting Agency Agreement
An Irish law-governed agreement between a property owner and letting agent defining their professional relationship and respective obligations in property letting and management.
Download
Letting Agency Contract
An Irish law-governed agreement between a letting agency and property owner establishing terms for property letting and management services.
Download
Agreement Between Principal And Agent
An Irish law-governed agreement establishing and regulating a commercial agency relationship between a principal and their appointed agent.
Download
Agreement Between Landlord And Letting Agent
An Irish law-governed agreement establishing the professional relationship and terms between a landlord and letting agent, outlining services, fees, and responsibilities.
Download
Contract For Digital Marketing Services
An Irish law-governed agreement establishing terms and conditions for the provision of digital marketing services, ensuring compliance with relevant Irish and EU regulations.
Download
Sole Selling Rights Agreement
An Irish law agreement granting exclusive property selling rights to an estate agent, defining terms, commission, and obligations under the Property Services (Regulation) Act 2011.
Download
Recruitment Agency Agreement With Client
An Irish law-governed agreement between a recruitment agency and client company setting out terms for recruitment services, including fees, obligations, and compliance requirements.
Download
Contract For Agency Agreement
An Irish law-governed Agency Agreement establishing the terms and conditions between a principal and agent, compliant with Irish and EU regulations.
Download
Staffing Agency Contract With Client
An Irish law-governed agreement between a staffing agency and client company for the provision of temporary workers, ensuring compliance with Irish employment legislation.
Download
Nursing Agency Contract Agreement
An Irish law-governed agreement between nursing agencies and healthcare facilities for the provision of temporary nursing staff, ensuring regulatory compliance and service quality.
Download
Customs Broker Agreement
An Irish law agreement governing the relationship between a customs broker and client for customs clearance services, compliant with EU and Irish customs regulations.
Download
Agency Representation Agreement
An Irish law-governed agreement establishing the terms and conditions between a principal company and its commercial agent, compliant with EU and Irish agency regulations.
Download
Agency Listing Agreement
An Irish law-governed agreement between a property owner and real estate agent establishing terms for property marketing and sale/lease services.
Download
Agency Client Contract
An Irish law-governed agreement establishing the terms and conditions between an agency and its client, including service scope, responsibilities, and commercial terms.
Download
Buyer Broker Agreement Form
An Irish law-governed agreement establishing the terms of representation between a property broker and a buyer for property search and acquisition services.
Download
Buyers Rep Agreement
An Irish law-governed agreement establishing the relationship between a property buyer and their appointed representative, outlining services, obligations, and terms of engagement.
Download
Buyer's Agent Agreement
An Irish law-governed agreement appointing an agent to act on behalf of a property buyer, outlining services, fees, and mutual obligations.
Download
Estate Agency Agreement
An Irish law-governed agreement between an estate agent and client establishing terms for professional property services, ensuring compliance with PSRA regulations.
Download
Booking Agent Contract
An Irish law-governed agreement between a booking agent and artist/performer establishing representation terms and commission structures.
Download
Buyer Representation Agreement
An Irish law agreement establishing the terms and conditions under which an estate agent represents a property buyer's interests.
Download
Buyer Broker Agreement
An Irish law-governed agreement establishing terms for professional representation of a property buyer by a licensed real estate broker.
Download
Seller Agency Agreement
An Irish law-governed agreement between a property owner and real estate agent establishing terms for the sale of property.
Download
Real Estate Broker Agreement
An Irish law-governed agreement between a property owner and licensed real estate broker for property sale/lease services, compliant with PSRA regulations.
Download
Broker Agent Agreement
An Irish law-governed agreement establishing the terms and conditions for broker agents to represent and conduct business on behalf of a principal company, compliant with Irish financial services regulations.
Download
Insurance Agent Agreement
An Irish law-governed agreement establishing the terms for an insurance agent to distribute insurance products on behalf of an insurer, ensuring regulatory compliance and defining operational parameters.
Download
Temporary Service Agreement
An Irish law-governed Temporary Service Agreement establishing terms and conditions for fixed-term service provision between a contractor and client organization.
Download
Temporary Agency Contract
An Irish law-governed Temporary Agency Contract establishing terms between agency, worker, and end-user clients, ensuring compliance with Irish employment legislation.
Download
Temp Agency Contract
An Irish law-governed agreement establishing the relationship between employment agency, temporary worker, and client companies, ensuring compliance with Irish temporary agency work regulations.
Download
Talent Agency Contract
An Irish law-governed agreement establishing representation terms between a talent agency and their client, defining services, commissions, and mutual obligations.
Download
Sub Agent Contract
An Irish law-governed agreement establishing the relationship between a principal agent and sub-agent, defining their rights, obligations, and commercial terms.
Download
Sub Agency Agreement
An Irish law-governed agreement establishing the relationship between a principal, agent, and sub-agent, defining delegation of rights and responsibilities.
Download
Staffing Company Contract
An Irish law-governed agreement between a staffing company and client for temporary worker provision, ensuring compliance with Irish employment and agency work legislation.
Download
Sourcing Agent Agreement
An Irish law agreement establishing the terms and conditions between a company and a sourcing agent for procurement and supplier management services.
Download
Social Media Agency Contract
An Irish law-governed agreement between a social media agency and client for social media management services, ensuring legal compliance and mutual protection.
Download
Seller Agent Contract
An Irish law-governed agreement establishing the terms and conditions between a principal and their commercial agent, including commission structures and operational parameters.
Download
Sales Agent Contract
An Irish law-governed agreement establishing the terms between a principal company and sales agent, including territory rights, commission structures, and obligations under Irish commercial agency regulations.
Download
Rental Agency Agreement
An Irish law-governed agreement between a property owner and rental agency establishing property management services and mutual obligations.
Download
Recruitment Agency Partnership Agreement
An Irish law-governed agreement establishing a partnership between recruitment agencies, outlining terms for collaborative recruitment services and regulatory compliance.
Download
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)
.png)