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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Capital Requirements Policy

The Capital Requirements Policy (hereinafter the ‘Policy') serves as a foundation for the financial soundness of legal entities holding a licence issued by the Malta Gaming Authority...

Malta Media & IT

WP

WH Partners

Sustainable Finance Update (Asset Management) – ESMA's Final Report On The SFDR Common Supervisory Action

On 30 June 2025, ESMA published its long-awaited final report on the common supervisory action (CSA) on the integration of sustainability risks and SFDR disclosures.

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

MFSA Issues National Guidance For TIBER-MT And TLPT Compliance Under DORA

Following a consultation process initiated in March 2023 and a feedback statement issued in February 2024, the Malta Financial Services Authority ("MFSA"), on 8 July 2025...

G

GTG

EU Securitisation Market Reforms

The European Commission has proposed reforms to the EU securitisation framework to address specific impediments to bond issuance and (non-bank) investment.

European Union Finance

WF

William Fry

MFSA Issues Follow-Up Circular On MiCA Authorisation Requirements

BD

BDO Malta

MGA Introduces Capital Requirements Policy Requiring Positive Equity Position

BD

BDO Malta

ETFs In Luxembourg: Myths, Realities, And Market Opportunities (Video)

Luxembourg Finance

AM

Arendt & Medernach

Securitisation: Key Changes Proposed By EU Commission

Ireland Finance

MF

McCann Fitzgerald

FATF Issues AML/CFT Updates For VASPs

G

GTG

How To Manage Insider Lists Effectively

European Union Finance

K

Kinstellar

Bov Launches Full Suite Of Corporate Visa Cards

FM

Finance Malta

AFM Publishes Letter With Points For Attention To Sub-threshold Managers Under AIFMD

Netherlands Finance

LL

Loyens & Loeff

International Comparative Legal Guide - Derivatives 2025

Ireland Finance

MF

McCann Fitzgerald

Private Equity Services - Transactions

Ireland Commercial

AC

Arthur Cox

Looking Ahead: Irish Developments - Horizon Scanner: Finance, May 2025

Ireland Finance

AC

Arthur Cox

"Investment" And "Establishing A Newco" In Hungary

ML

Miran Legal

Cyprus Launches One-Stop Business Support Centre, For Large Investments

Cyprus Commercial

A|

AGPLAW | A.G. Paphitis & Co. LLC

Is The World Adapting To The Digital Nomad? Part 1 (Video)

Italy Immigration

IL

Ius Laboris

Central Bank Of Ireland Clarifies Rules On Alternative Investment Funds Acting As Guarantors

Ireland Finance

M

Matheson

Europe's Digital Soup: Navigating AI, NIS2, DORA, DSA, DMA And The Rest Of The EU's Tech Regulations

Across the EU, a suite of new digital regulations is rapidly reshaping how organisations build, deploy, and scale technology.

Ireland Technology

WF

William Fry

Securisation Vehicles And The AIFMD – Malta's Clear Exemption Framework

Securitisation vehicles and collective investment scheme structures are both corporate set-ups which, while they are set-up with different goals, often have overlapping elements...

G

GTG

Establishing A CCF In Ireland

A CCF must have a regulated management company, either a UCITS management company, a non-UCITS management company or an alternative investment fund manager (AIFM), depending on whether the CCF...

Ireland Finance

AC

Arthur Cox

MGA Issues New Capital Requirements Policy

The Malta Gaming Authority ("MGA") has published the Capital Requirements Policy ("Policy"). It shall be applicable to all Licensees and Licence Applicants and is meant to provide a foundation to financial soundness...

Malta Media & IT

G

GTG

FIG Top 5 At 5 - 26/06/2025

Ireland Finance

M

Matheson

Court Of Justice Of The European Union Clarifies Expectations On Consumer Protection And Mortgage Enforcement

Germany Consumer

PL

PwC Legal Germany

MGA Issues Capital Requirements Policy For Licensees

GA

GVZH Advocates

Legal News - July 25

Ireland Technology

WF

William Fry

EMIR: Application Of Active Account Requirement (AAR)

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Can Blockchain Fix A Tiny Stock Market?

European Union Finance

G

GTG

ESMA Final Report On The 2023-2024 Common Supervisory Action (CSA) On The Integration Of Sustainability Risks And SFDR Disclosures

European Union Finance

AM

Arendt & Medernach

From Principles To Practice: ESMA's Approach To Third-Party Risk Supervision

Ireland Finance

AC

Arthur Cox

Horizon Scanner Finance: July 2025 - European Developments

Ireland Finance

AC

Arthur Cox

Horizon Scanner Finance: July 2025 - Irish Developments

Ireland Finance

AC

Arthur Cox

ESMA Final Report On The 2023-2024 Common Supervisory Action (CSA) On The Integration Of Sustainability Risks And SFDR Disclosures

ESMA's final report, published on 30 June 2025, identifies gaps and areas for improvement in the implementation of EU sustainable finance regulations by financial market participants...

European Union Finance

AM

Arendt & Medernach

From Principles To Practice: ESMA's Approach To Third-Party Risk Supervision

In June, the European Securities and Markets Authority ("ESMA") published fourteen non-binding Principles on third-party risks supervision (the "Principles").

Ireland Finance

AC

Arthur Cox

Horizon Scanner Finance: July 2025 - European Developments

The majority of Regulation (EU) 2024/1620 (the AMLA Regulation) applies from 1 July 2025. The Regulation establishes the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (the AMLA Authority) and sets out the scope of its role.

Ireland Finance

AC

Arthur Cox

Horizon Scanner Finance: July 2025 - Irish Developments

As an update from the last horizon scanner, a commencement order has been made in respect of the Finance (Provision of Access to Cash Infrastructure) Act 2025. It came into force on 30 June 2025.

Ireland Finance

AC

Arthur Cox

Newly Published Circular CSSF 25/894 Repeals Circular 15/612

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Arthur Cox is a principal Irish advisor in the European CLO market. From advising the pre-eminent Irish-domiciled CLO managers to developing bespoke risk retention structures in Ireland using Section 110 vehicles...

AC

Arthur Cox

Banking And Finance Credentials - Private Credit

Similar to debt markets worldwide, Private Credit has become a key feature of the Irish market with many of the largest and most innovative financings involving Ireland over the past number of years being financed...

Ireland Finance

AC

Arthur Cox

Banking And Finance Credentials - Fund Finance

Our fund finance practice stands at the forefront of the industry, providing comprehensive services on all aspects of fund finance.

Ireland Finance

AC

Arthur Cox

Banking And Finance Credentials - Aviation And Asset Finance

Arthur Cox is a full-service law firm with the capability to provide a 360 Irish law service to all participants in the aviation industry on all aspects of their business.

Ireland Finance

AC

Arthur Cox

Banking And Finance Credentials - Real Estate Finance

Ireland Finance

AC

Arthur Cox

Banking And Finance Credentials - Project Finance

Ireland Finance

AC

Arthur Cox

ELTIF Snippet Series #1 US Fund Managers – ELTIF As A Gateway To Capital From EU HNWI

Luxembourg Finance

LL

Loyens & Loeff

European Commission – Approval Of Unicredit's Acquisition Of Banco BPM Subject To Commitments

European Union Anti-trust

N

Nazali

Cyprus Introduces New Payment And Crypto Compliance Laws Aligned With EU Standards

Cyprus Technology

E

Eurofast

ESMA Publishes Updated Q&As On The Prospectus Regulation

Ireland Finance

AC

Arthur Cox

Shipping – Malta: The Introduction Of A Security Interest In Finance Lease Transactions

Malta Transport

GA

Ganado Advocates

Tokenisation: Is Luxembourg Reaching Maturity?

Luxembourg Finance

LL

Loyens & Loeff

ESMA Issues Advice On Eligible Assets Update

Ireland Finance

AC

Arthur Cox

FIG Top 5 At 5 - 19/06/2025

Ireland Finance

M

Matheson

EU Accessibility Requirements – Central Bank Contacts Firms

Ireland Finance

WF

William Fry

ESMA Principles On Third-party Risk Supervision

Ireland Finance

W

Walkers

Securitisation Regulation Amendments – A Targeted Approach

European Union Finance

AC

Arthur Cox

GVZH Newsletter Q2 June 2025

Malta Technology

GA

GVZH Advocates

Malta Post-MiCA: What's Next For Crypto Market Participants

Malta Technology

GA

GVZH Advocates

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Highlighted Content

"Investment" And "Establishing A Newco" In Hungary

ML

Miran Legal

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

CS

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Latest Videos

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通过投资获得马耳他公民身份 (Video)

CG

CSB Group

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

BW

Byrne Wallace

Hidden Cyprus Company Bank Account Secrets Finally Revealed Today (Video)

CA

CYAUSE Audit Services Ltd

One Step Ahead Insights Podcast: Episode 3 (Video)

AO

A&O Shearman

Krypto I Blokady Kont Bankowych – Bankowe Bezprawie

KHG Hupajlo Grzegorczyk & Partners

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