Worldwide: Finance and Banking

Subscribe

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.

87.1% of listed companies use derivatives - more than just banks and brokers

Many businesses use derivatives to manage market fluctuations. All such transactions must be reported.

United Kingdom Finance

TRAction

Great Fund Insights: Navigating NAV Issues In Open-Ended Real Estate Funds During Economic Challenges

The spate of recent economic challenges have brought intense volatility both to financial markets and the real economy and heralded a sharp return of the difficulties...

United Kingdom Finance

AO

A&O Shearman

ESMA Publishes Updated Q&As On The Prospectus Regulation

Since the introduction of the Listing Act, which allows for the future incorporation of annual or interim financial information by reference, there has been uncertainty regarding the requirement to prepare a supplement...

Ireland Finance

AC

Arthur Cox

Recent Regulation Best Interest Enforcement Actions

As promulgated by the Securities and Exchange Commission (the "SEC"), Regulation Best Interest ("Regulation BI") requires broker-dealers and natural persons associated with such broker-dealers...

United States Finance

MB

Mayer Brown

Market Disruption Events & Structured Notes

United States Finance

MB

Mayer Brown

Executive Directors "Knowingly Concerned" In Bank's Breach Of The UK Listing Rules

United Kingdom Finance

AO

A&O Shearman

2025 Financial Crime Report

Worldwide Finance

KH

Kroll

The EU Makes Significant Changes To The Securitisation Regulations And Associated Prudential Rules

European Union Finance

CW

Cadwalader, Wickersham & Taft LLP

Are Payment Stablecoins Like Onions?

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

OSC Proposes New Rules To Restrict Short Selling Ahead Of Offerings Of Public Securities

BC

Blake, Cassels & Graydon LLP

From Wall Street To Main Street: Investor Advocate Puts Private Funds On The 401(k) Horizon

United States Finance

PR

Proskauer Rose LLP

Europe Proposes Relaxations For Liquidity Buffers Including Securitisation Positions

European Union Finance

CW

Cadwalader, Wickersham & Taft LLP

Federal Banking Agencies Issue Proposed Rulemaking To Amend ESLR

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Açığa Satış Yasağı Ve Bazı Tedbirlerin Uygulanma Süresi Tekrar Uzatıldı

LP

LBF Partners

Quick Read: Data Protection Law Updates In Türkiye – May 2025

Worldwide Privacy

KST LAW

The Turkish Competition Board's Multifaceted Investigation And Landmark Decision In The Tractor Sector: Tractor Suppliers Decision

Turkey Anti-trust

EG

ELIG Gürkaynak Attorneys-at-Law

European Commission Proposes Further Prohibitions Of Territorial Restrictions On Branded Products

European Union Anti-trust

JD

Jones Day

Turkish Competition Board Imposes Administrative Monetary Fine For Gun-Jumping During Phase II Review

Turkey Anti-trust

EG

ELIG Gürkaynak Attorneys-at-Law

Proposed Changes To ILR: What UK Businesses Need To Know

United Kingdom Immigration

RC

Richmond Chambers Immigration Barristers

Related Country Guides

Banking Regulation

Alternative Investment Funds

Secured Lending

Project Finance

Highlighted Content

Newsletter Du 11 Au 22 Décembre 2023 | N° 59

Switzerland Finance

MB

Monfrini Bitton Klein

Guernsey Partnerships: A Brief Guide

United Kingdom Finance

V

Verfides

Guernsey Trusts: A Brief Guide

United Kingdom Finance

V

Verfides

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

Subscription Credit Facilities: Concentration Limits

United States Finance

MB

Mayer Brown

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Project Finance/PPP & PFI

Reserve Bank Of India (Project Finance) Directions, 2025 – Key Highlights

On June 19, 2025, the Reserve Bank of India (RBI) issued the Reserve Bank of India (Project Finance) Directions, 2025 (the "Directions"). These Directions aim to standardize and strengthen the framework...

AP

Argus Partners

RBI Introduces New Harmonised Framework For Project Finance: Key Highlights Of The Reserve Bank Of India (Project Finance) Directions, 2025

The Reserve Bank of India (RBI) has issued the Reserve Bank of India (Project Finance) Directions, 2025 ("New Directions"), which are set to come into force from October 01...

AP

AK & Partners

Project Finance Laws And Regulations Japan 2025

Since the introduction of the Feed-in-Tariff ("FIT") scheme in 2012, a large number of renewable power plants, mainly solar power plants, have been developed and operated in Japan.

AM

Anderson Mori & Tomotsune

Project Finance Laws And Regulations Why The World Needs Multi-Sourced Project Financings (And Project Finance Lawyers…) 2025

United States Finance

ML

Milbank LLP

SFDR 1.5: A New Set Of RTS?

United Kingdom Finance

D

Dechert

Summary Of The Key Amendments – Gujarat Stamp (Amendment) Act, 2025

IL

IndiaLaw LLP

SNDA Agreements In Data Centre Finance: A Hybrid Approach

United States Finance

TL

Torys LLP

NAO Report: Lessons Learned On Private Investment In Infrastructure

United Kingdom Finance

D

Devonshires

PFI Handback - The View From Both Sides

United Kingdom Finance

AG

Addleshaw Goddard

See more

Commodities/Derivatives/Stock Exchanges

87.1% of listed companies use derivatives - more than just banks and brokers

Many businesses use derivatives to manage market fluctuations. All such transactions must be reported.

United Kingdom Finance

TRAction

Lowenstein Crypto advises leading digital asset and cryptocurrency projects, exchanges, and trading firms. Our practice covers regulatory advice, transactions and structuring advice, investigations, and adversarial matters including commercial disputes, bankruptcy, and related litigation

United States Technology

LS

Lowenstein Sandler

Great Fund Insights: Navigating NAV Issues In Open-Ended Real Estate Funds During Economic Challenges

The spate of recent economic challenges have brought intense volatility both to financial markets and the real economy and heralded a sharp return of the difficulties...

United Kingdom Finance

AO

A&O Shearman

ESMA Publishes Updated Q&As On The Prospectus Regulation

Ireland Finance

AC

Arthur Cox

Are Payment Stablecoins Like Onions?

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

ESMA Issues Advice On Eligible Assets Update

Ireland Finance

AC

Arthur Cox

Beware The Risks Associated With The Investigram Trading Platform - Legal Considerations For Investors

United Kingdom Finance

GP

Giambrone & Partners

New Guidelines On U.S. Foreign Corrupt Practices Act (FCPA) Enforcement: What Do They Mean For Swiss Companies?

Switzerland Commercial

BK

Bär & Karrer

Financial Markets And Funds Quick Take | Issue 39

United States Finance

KM

Katten Muchin Rosenman LLP

See more

Acquisition Finance/LBOs/MBOs

Business Buyouts—a Breath Of Fresh Air For Our Economy

The Trump administration's attack against the Canadian economy may have more than just economic consequences.

Canada Commercial

DW

Davies Ward Phillips & Vineberg

Credit Insights: VTBs In Financing Transactions – Key Considerations

The standard Canadian mid-market buyout transaction involves both a senior loan with a Canadian bank and the buyer contributing equity to fund the purchase price.

TM

Torkin Manes LLP

China outbound investment: Trends and outlooks.

Chinese companies continue strategically deploying capital overseas.

A

Acclime

Booking.com: Limitation Period For Pension Contribution Claims, 5 Or 20 Years?

Luxembourg Employment

LL

Loyens & Loeff

To Buyback Or Not To Buyback: Various Legal And Practical Considerations On Share Buybacks

Malta Commercial

G

GTG

The Little Buy-Sell That Could

United States Anti-trust

FF

Farrell Fritz, P.C.

German Obligors In Cross-Border Financing Transactions

Germany Finance

TS

Travers Smith LLP

Are you taking reasonable steps to ensure your authorised representatives do not accept conflicted remuneration?

Australia Finance

SG

Sophie Grace Pty Ltd

Seven Success Factors For Winning Section 363 Acquisitions

United States Insolvency

GP

Goodwin Procter LLP

See more

Charges, Mortgages, Indemnities

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

Malta's international maritime services industry is principally governed by the Merchant Shipping Act of 1973, Chapter 234 of the Laws of Malta (the "Merchant Shipping Act")...

Malta Transport

GA

Ganado Advocates

Mortgage Banking Update - June 26, 2025

June 26 – Read the newsletter below for the latest Mortgage Banking and Consumer Finance industry news, written by Ballard Spahr attorneys.

United States Finance

BS

Ballard Spahr LLP

Illinois District Court Denies Motion To Vacate CFPB Redlining Settlement

On June 12, the U.S. District Court for the Northern District of Illinois denied a motion to vacate a November 2024 stipulated final judgement and order requiring a Chicago-based mortgage broker to pay a $105,000 civil money penalty and adopt five-year compliance plan.

United States Finance

SM

Sheppard Mullin Richter & Hampton

What Is Happening At The Federal Agencies That Is Relevant To The Residential Mortgage And Settlement Service Industries (Podcast)

United States Finance

BS

Ballard Spahr LLP

The Use Of Trusts In Mortgage Loan Financing

United States Finance

SM

Sheppard Mullin Richter & Hampton

Proposed Revisions To The EU Securitisation Framework

European Union Finance

MB

Mayer Brown

House Passes 'Trigger Leads' Bill

United States Privacy

BS

Ballard Spahr LLP

High Court Finds Iniquity Exception To Privilege Applied, But Not On A Blanket Basis

United Kingdom Litigation

KL

Herbert Smith Freehills Kramer LLP

NatWest Market v CMIS Nederland (2025): Understanding The Difference Between Indemnities And Guarantees

United Kingdom Finance

BL

Barnes Law

See more

Latest Videos

See more

Time To Claim Your Debt: Legal Procedures And Case Filing (Video)

AM

Dr Hassan Elhais

12 Derivatives, Disclosures & Digital Consent: This Week's Regulatory Round-Up (June 21, 2025) (Podcast)

AP

AK & Partners

Emerging Manager Minute (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Guernsey Funds Forum 2025 - 2 (Video)

G

Guernsey Finance

Business Reporter – Best Of British Business: Keeping The Engine Behind Your Market Data Running (Video)

CJ

CJC Ltd

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More