Europe: Finance and Banking

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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.

The Swiss Federal Supreme Court Rules On The Duty To Hand Over Retrocessions And Distribution Fees To Clients In Execution-Only Relationships

In a precedent setting Decision 4A_149/2025 of 12 January 2026, the Swiss Federal Supreme Court ruled that, unlike the situation with portfolio management or advisory relationships...

Switzerland Finance

AA

Advestra AG

Funds Focus - March 26

Welcome to the March 2026 edition of our Asset Management & Investment Funds update – ‘Funds Focus'.

Ireland Finance

WF

William Fry

AIFMD 2.0 – One Month To Go: What Fund Sponsors Should Be Doing Now To Prepare

With one month to go, fund managers should be ramping up their preparations for complying with the legislative changes to European Union ("EU") Alternative Investment Fund Managers Directive...

United Kingdom Finance

PR

Proskauer Rose LLP

Prediction Markets In Europe: Why Malta Is Often On The Shortlist

Prediction markets, platforms through which participants take positions on the outcome of future events, have attracted increasing attention from operators seeking...

WP

WH Partners

Lending & Taking Security In Cyprus. Part 1

A|

AGPLAW | A.G. Paphitis & Co. LLC

Tangible Movable Property As Security Under Cyprus Law | Lending & Taking Security In Cyprus. Part 2

A|

AGPLAW | A.G. Paphitis & Co. LLC

Italian SMEs Bill Expands Structuring Options For Inventory Financing Securitizations

JD

Jones Day

From Action To Acceleration – AMLA's Single Programming Document For 2026-2028 Charts The Course Ahead

Germany Finance

PL

PwC Legal Germany

Guernsey And The UK: A Partnership Powering Regional Growth

Guernsey Finance

G

Guernsey Finance

Acquiring A Financial Licence In Malta

PS

Papilio Services Limited

Credit Suisse AT1 Bonds: Federal Supreme Court To Review FINMA Write-Off (Video)

Switzerland Finance

LL

LINDEMANNLAW

Basel Komi̇tesi̇'nden Yeni̇ Bi̇r Uygulama Gi̇ri̇şi̇mi̇: Konsoli̇de Edi̇lmi̇ş Kilavuzlar Ve Sağlam Uygulamalar (BCBS 608)

N

Nazali

A New Implementation Initiative From The Basel Committee: Consolidated Guidelines And Sound Practices (BCBS 608)

N

Nazali

Central Bank Of Ireland Publishes Discussion Paper 12 On DLT & Tokenisation In Financial Services

Ireland Finance

DE

Dillon Eustace

Les Clauses Principales Dans Les Contrats IT (Video)

France Media & IT

HA

Haas Avocats

The Italian Market: Gaming & Regulation (Podcast)

Italy Media & IT

WP

WH Partners

Netherlands Introduces 36% Tax On Unrealised Gains – Why A Cyprus Company Is A Strategic Alternative

Nikita & Partners Limited

Service Within The UPC Regime: Best Practice And Strategies (2025) (Video)

BP

Bardehle Pagenberg

Navigating 2026 - A Focus On Financial Services Supervisory Priorities Across The EU In The Year Ahead

European Union Finance

PL

PwC Legal Germany

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Related Country Guides

Secured Lending

Banking Regulation

Project Finance

Alternative Investment Funds

Highlighted Content

Key Changes In The Newly Revised JPF Guide

W

Walkers

Guernsey Updates The Private Investment Fund (PIF) Regime

Guernsey Finance

W

Walkers

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

Commodities/Derivatives/Stock Exchanges

Regulatory Monitoring

The ESRB published a report on financial stability risks from linkages between banks and the non-bank financial intermediation (NBFI) sector.

Germany Finance

AO

A&O Shearman

Your Guide To Investment Risk

This new Guide to Risk from the Spectrum IFA Group is an insight into many different types of risk associated with money and investments.

SI

Spectrum IFA Group

Horizon Scanner Finance March 2026 - European Developments

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism's (AMLA) consultation on draft regulatory technical standards (RTS) on pecuniary sanctions...

Ireland Finance

AC

Arthur Cox

Debt Capital Markets & Structured Finance Roundup: January 2026

Ireland Finance

W

Walkers

At A Glance: What Will The Revised EMIR Clearing Thresholds Mean For You?

United Kingdom Finance

TS

Travers Smith LLP

Funds 2026: What's Next?

Worldwide Finance

WF

William Fry

Guernsey Companies Listing In The UK

Guernsey Commercial

CO

Carey Olsen

Bonds – When and why are they reportable under MiFIR and EMIR?

United Kingdom Finance

TRAction

Capital Markets And Private Capital – LSE Publishes Rules To Launch Its Private Securities Market

United Kingdom Commercial

KL

Herbert Smith Freehills Kramer LLP

See more

Charges, Mortgages, Indemnities

Tangible Movable Property As Security Under Cyprus Law | Lending & Taking Security In Cyprus. Part 2

Tangible movable property plays a central role in secured lending structures particularly in corporate and asset-based financings. This note outlines what is treated as tangible movable property...

A|

AGPLAW | A.G. Paphitis & Co. LLC

Horizon Scanner Finance March 2026 - Irish Developments

The Central Bank of Ireland (CBI) has two consultations under the Finance (Provision of Access to Cash Infrastructure) Act 2025 (the Act) closing on 4 March 2026.

Ireland Finance

AC

Arthur Cox

Debt Capital Markets & Structured Finance Roundup: January 2026

Welcome to our debt capital markets update - a roundup of key Irish and EU legislative and regulatory developments shaping financial markets in Ireland.

Ireland Finance

W

Walkers

Property Newsletter: New Year Edition

United Kingdom Real Estate

GC

Gatehouse Chambers

La souscription d'un emprunt par une société afin de réaliser une réduction de son capital par rachat des parts d'un associé constitue un acte anormal de gestion

MB

Mayer Brown

Digital Transaction Duty (DTT) vs Stamp Duty (SD) – The Key Differences In Light Of The Recent Circular E. 2094/2025

Greece Government

PK

Psarakis & Kefalas Law Firm

Bonds – When and why are they reportable under MiFIR and EMIR?

United Kingdom Finance

TRAction

Central Bank Publishes 2025 Climate Report

Ireland Finance

AC

Arthur Cox

From Payment To Ownership: Cyprus' New "Trapped Buyers" Rules (2025)

Cyprus Government

MK

Michael Kyprianou Law Firm

See more

Listing Rules & Flotation

Corporate Law Update: 28 February - 6 March

The Supreme Court has settled an area of uncertainty under UK law, clarifying that petitions for unfair prejudice under the Companies Act 2006 are not subject to statutory limitation periods.

United Kingdom Commercial

M

Macfarlanes LLP

Listing Regime – FCA Issues Clarification On Issuing Further Shares Under The New Prospectus Regime

The Financial Conduct Authority (FCA) has issued a forbearance statement clarifying the notifications required upon the issue of new shares by listed companies.

United Kingdom Commercial

KL

Herbert Smith Freehills Kramer LLP

Listing Regime – FCA's New Enforcement Watch Newsletter

The FCA has published the first edition of a new newsletter, Enforcement Watch 1, which covers insights and themes from its enforcement work.

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

FCA Fines Former Finance Directors Of Carillion Plc

United Kingdom Finance

LS

Lewis Silkin

Listing Regime – Two Executive Directors Drop Appeal Against FCA Fines For Breaches Of Listing Rules And MAR

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

Capital Markets And Listing Regime – FCA Consultation On Listing Application Process And Other Minor Changes

United Kingdom Commercial

KL

Herbert Smith Freehills Kramer LLP

Listing Act: Where Things Stand Now

Ireland Finance

W

Walkers

Listing Private Equity Acquisition Debt On The International Stock Exchange (TISE)

Jersey Commercial

A

Appleby

FCA Primary Market Bulletin No.58

United Kingdom Commercial

BC

Bryan Cave Leighton Paisner

See more

Fund Management/ REITs

The Swiss Federal Supreme Court Rules On The Duty To Hand Over Retrocessions And Distribution Fees To Clients In Execution-Only Relationships

In a precedent setting Decision 4A_149/2025 of 12 January 2026, the Swiss Federal Supreme Court ruled that, unlike the situation with portfolio management or advisory relationships...

Switzerland Finance

AA

Advestra AG

Funds Focus - March 26

Welcome to the March 2026 edition of our Asset Management & Investment Funds update – ‘Funds Focus'.

Ireland Finance

WF

William Fry

AIFMD 2.0 – One Month To Go: What Fund Sponsors Should Be Doing Now To Prepare

With one month to go, fund managers should be ramping up their preparations for complying with the legislative changes to European Union ("EU") Alternative Investment Fund Managers Directive...

United Kingdom Finance

PR

Proskauer Rose LLP

Registration And Responsibility: Regulating The Conduct Of Tax Advisors In The UK

United Kingdom Tax

GP

Goodwin Procter LLP

Acquiring A Financial Licence In Malta

PS

Papilio Services Limited

Central Bank Of Ireland Publishes Discussion Paper 12 On DLT & Tokenisation In Financial Services

Ireland Finance

DE

Dillon Eustace

CBI 2026 Regulatory And Supervisory Outlook: What Irish Fund Managers Need To Know

Ireland Finance

MG

Maples Group

Central Bank Outlines Supervisory Priorities For Irish Funds Sector

Ireland Finance

DE

Dillon Eustace

The Limit For Severance Payment Has Been Increased To TRY 64,948,77

MA

Moroglu Arseven

See more

Latest Videos

See more

Credit Suisse AT1 Bonds: Federal Supreme Court To Review FINMA Write-Off (Video)

LL

LINDEMANNLAW

What Differences Can Corporates Leverage Between US And UK Capital Markets? (Video)

BC

Bryan Cave Leighton Paisner

Tax-Free Trading: Strategies That ACTUALLY Work (Video)

CA

CYAUSE Audit Services Ltd

Episode 15: Budget Special & 2026 Predictions (Video)

AM

Alvarez & Marsal

Market Moves: Unlocking Opportunities Through JPF Enhancements (Video)

JF

Jersey Finance Limited

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