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Finance Law and Banking Law

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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.

Executive Order Takes Aim At "Debanking"

In August 2025, President Donald Trump issued an executive order broadly aimed at preventing banks from closing or restricting accounts due to a customer's "political or religious beliefs," a practice known as "debanking."

United States Finance

GP

Goodwin Procter LLP

OCC Terminates 2022 Consent Order Against National Bank

On August 18, the OCC terminated its 2022 consent order against a national bank.

United States Finance

SM

Sheppard Mullin Richter & Hampton

Stablecoins And Community Banking: Regulatory Shift Creates New Strategic Challenges

The banking industry's relationship with cryptocurrency has undergone a dramatic transformation. Major financial institutions that once dismissed digital assets...

United States Finance

JW

Jones Walker

Compliance Update — Insights And Highlights August 2025

The third-quarter meetings of 2025 for the Bankers Compliance Task Force (BCTF) supported by Jones Walker LLP were held the week of August 25 in Collierville...

United States Finance

JW

Jones Walker

Federal Reserve Announces Individual Capital Requirements For Large Banks

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Defining (Again) The Scope Of "Commodity"

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

CFPB Releases Gold Science Standard Report

United States Finance

BS

Ballard Spahr LLP

New Consumer Financial Services Fintech Business Opportunities Arising From Deregulation At The CFPB During Trump 2.0 – Part 1 (Podcast)

United States Finance

BS

Ballard Spahr LLP

CFTC Issues Advisory To Clarify FBOT Registration Framework For Non-U.S. Crypto Exchanges To Access U.S.-based Participants

United States Finance

JD

Jones Day

Illinois Adopts Regulatory Regime For Digital Assets

United States Finance

MB

Mayer Brown

FCA Approves The LSE To Operate A PISCES Platform

United States Finance

DP

Davis Polk & Wardwell

Unlocking The UPREIT Structure: OP Unit Transactions For REITs

United States Finance

GP

Goodwin Procter LLP

The Hidden Traps Of Bank Integration: Lessons Learned From Recent Bank Combinations

United States Finance

AC

Ankura Consulting Group LLC

Regulatory Reset: New Risks And Shifting Enforcement In 2025 (Podcast)

United States Finance

MB

Mayer Brown

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Webinars

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Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

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Mondaq

Related Country Guides

Project Finance

Banking Regulation

Asset Finance

U.S. Tax Planning For Israeli Investment In U.S. Real Estate: A Tale Of Scylla And Charybdis

U.S. real estate remains a favored asset class for foreign investment by Israeli residents. With the Israeli shekel currently being relatively strong against the U.S. dollar, investments in the U.S.

United States Real Estate

RP

Ruchelman PLLC

Insights On The NAV Lending Market – Full Year 2023

In the middle of 2023, we conducted an informal, small-scale survey to gather insights from prominent non-bank lenders on their activity in the net asset value (NAV) lending market for the first half of 2023.

United States Finance

PR

Proskauer Rose LLP

Blockchain+ Bi-Weekly

The past two weeks were filled with legislative activity as members of Congress worked to get digital asset legislation through committees prior to Congress going on its August break.

United States Technology

PL

Polsinelli LLP

SEC Adopts Money Market Fund Reforms And Changes To Reporting Requirements For Large Liquidity Fund Advisers

United States Finance

RG

Ropes & Gray LLP

MassMutual Direct Private Investments And MassMutual Asset Finance To Transition To Barings

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Mintz Venture Watch — Volume 2: A Report On Deal Trends From Q3 And Q4 2021

United States Commercial

M

Mintz

NBAA Article Assists Members With Tax Regulations On Meals And Entertainment

United States Transport

HK

Holland & Knight

Sale Or Assignment Of US Government Receivables – FACA Considerations

United States Finance

MB

Mayer Brown

Robare V. SEC: The D.C. Circuit "May" Have Punted On Key Disclosure Question, But Takes Clear Stand On "Willful" Conduct

United States Finance

RG

Ropes & Gray LLP

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Commodities/Derivatives/Stock Exchanges

Illinois Enacts Its Own Digital Assets Laws

On 18 August 2025, Illinois Governor JB Pritzker signed into law the Digital Assets and Consumer Protection Act (the Act), granting the Illinois Department of Financial and Professional Regulation...

United States Technology

KG

K&L Gates LLP

Defining (Again) The Scope Of "Commodity"

On July 21, 2025, a U.S. district court judge in Texas stated in an opinion and order that "section 1 [of the Commodity Exchange Act ("CEA") does not encompass precious metals...

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

SEC And CFTC Staff Clear Path For Spot Crypto Trading On Regulated Exchanges

On September 2, 2025, the staffs of the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) issued a joint statement regarding trading of certain spot crypto asset products on regulated exchanges.

United States Technology

AO

A&O Shearman

CFTC Issues Advisory To Clarify FBOT Registration Framework For Non-U.S. Crypto Exchanges To Access U.S.-based Participants

United States Finance

JD

Jones Day

Illinois Adopts Regulatory Regime For Digital Assets

United States Finance

MB

Mayer Brown

FCA Approves The LSE To Operate A PISCES Platform

United States Finance

DP

Davis Polk & Wardwell

Setting The Record Straight: CFTC Staff Reaffirm The Commission's FBOT Framework, Providing Clarity To Non-US Exchanges

United States Finance

KM

Katten Muchin Rosenman LLP

Regulatory Monitoring

Worldwide Finance

AO

A&O Shearman

SEC Introduces Capital Markets Data Visualizations Page

United States Commercial

GP

Goodwin Procter LLP

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Financial Services

Nasdaq Rule Proposal Seeks Enhanced Float And IPO Listing Requirements; Faster Delisting For Non-Compliant Companies

On September 3, 2025, Nasdaq filed two rule proposals with the Securities and Exchange Commission (SEC) to amend its initial and continuing listing standards.

Worldwide Commercial

MB

Mayer Brown

Executive Order Takes Aim At "Debanking"

In August 2025, President Donald Trump issued an executive order broadly aimed at preventing banks from closing or restricting accounts due to a customer's "political or religious beliefs," a practice known as "debanking."

United States Finance

GP

Goodwin Procter LLP

Compliance Notes - Vol. 6, Issue 18

President Donald Trump signed a memorandum Thursday, August 27, 2025, directing Attorney General Pam Bondi to investigate whether federal grant funds are being...

United States Compliance

N

Nossaman LLP

Illinois Enacts Its Own Digital Assets Laws

United States Technology

KG

K&L Gates LLP

The SEC "Flexes" Its (De)Regulatory Agenda

United States Commercial

KG

K&L Gates LLP

Blockchain, AI, & The Future Of Wealth With Sean Hanlon & Dr. George Calhoun (Podcast)

United States Technology

C

Crowley Law LLC

OCC Terminates 2022 Consent Order Against National Bank

United States Finance

SM

Sheppard Mullin Richter & Hampton

Stablecoins And Community Banking: Regulatory Shift Creates New Strategic Challenges

United States Finance

JW

Jones Walker

Compliance Update — Insights And Highlights August 2025

United States Finance

JW

Jones Walker

See more

Private Equity & MBO's

Impact Of The JOBS Act On Private Fund Managers

The Jumpstart Our Business Startups Act (JOBS Act) has significant implications for managers of private funds.

United States Finance

ML

McGuireWoods LLP

What Should Funds Expect In SEC Examinations?

Recently, the Director of the SEC Office of Compliance Inspections and Examinations (OCIE), Carlo V. di Florio, addressed the Private Equity International Private Fund Compliance Forum.

United States Finance

BR

Blank Rome LLP

Integration Of ESG Factors Into Private Equity Investment And Management Processes

Private equity firms are under increasing pressure, especially from their limited partners, to incorporate environmental, social, and governance ("ESG") factors into their investment and management processes.

United States Commercial

FH

Foley Hoag LLP

New Guidance On Confidentiality Agreements

United States Litigation

RG

Ropes & Gray LLP

SBA Issues May 25 Call Notice For Early Stage Fund Managers

United States Finance

ML

McGuireWoods LLP

Advice About Advisory Boards

United States Commercial

FH

Foley Hoag LLP

Dodd Frank Update: Federal Banking Regulators Clarify Volcker Rule

United States Finance

D

Dentons

Updated SEC Guidance On The Family Office Exclusion

United States Tax

DP

Day Pitney LLP

March 30 Deadline Approaches For Filing Exempt Adviser Reports

United States Finance

ML

McGuireWoods LLP

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Latest Videos

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Do Arbitrators Follow The Law? A New Study Provides Data, But The Debate Continues (Podcast)

BS

Ballard Spahr LLP

Navigating The Retail Alternatives Landscape (Video)

AM

Alvarez & Marsal

Emerging Manager Minute (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Securities Docket Weekly Update - March 7 (Video)

AP

Anderson P.C.

6 Quick Tips For An Effective Financial Check-up (Video)

KR

Kaufman Rossin

Upcoming Events

Institutional Investor Insights: Liquidity Strategies For Limited Partners (LPs)

United States Finance

SS

Seyfarth Shaw LLP

Financial Services Litigation And Enforcement Outlook

United States Finance

HK

Holland & Knight

Second Annual Private Fund Managers Conference

United States Finance

FL

Foley & Lardner

Climate Week Roundtable with ICMA & Mayer Brown

United States Finance

MB

Mayer Brown

The Workshop 2025

United States Finance

M

Mintz

2025 Asset Management And Investment Funds Fall Conference—New York

United States Finance

KG

K&L Gates LLP

Business Breakfast

Why Build It If You Can't Sell It? Global Opportunities And Challenges In ETF Distribution

United States Finance

KG

K&L Gates LLP

Charter Alternatives For Non-Banks: Opportunities And Challenges For Digital Asset Firms And Other Fintech Companies

United States Finance

AP

Arnold & Porter

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