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.
Article
Ireland's EU Council Presidency 2026: Financial Services Priorities
Ireland's upcoming EU Council Presidency from July to December 2026 will prioritize financial services competitiveness through advancing capital markets integration, the Savings and Investments Union, and regulatory simplification. The six-month term arrives amid geopolitical uncertainty and sustained debate about Europe's international competitiveness, positioning Ireland to shape the pace of critical legislative files including the digital euro, securitisation reform, and cross-border market supervision.
Ireland Finance
WF
William Fry
Article
New Italian AML Requirement: Bank Of Italy Mandates Notification Of The AML Responsible Officer
Italy's Bank of Italy has introduced a mandatory notification requirement for the appointment of AML responsible officers, effective July 2026. Obliged entities under the Bank of Italy's supervision must now communicate appointments and changes within specific timeframes through designated procedures. This analysis provides a comprehensive Q&A format breakdown of the new requirements, communication modalities, and critical compliance deadlines that financial intermediaries must meet.
Italy Finance
AO
A&O Shearman
Article
Private Debt Financing: Why The First Impression Is Also The Last Chance
Private debt financing requires more than a strong project—it demands precise, credible documentation that answers fund analysts' critical questions upfront. This analysis examines how professional Information Memoranda, strategic fund identification, and transparent risk presentation determine whether well-conceived real estate, renewable energy, and growth ventures secure capital or lose their only opportunity to make a first impression.
Cyprus Finance
MK
Michael Kyprianou Law Firm
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Webinars

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BR
Banking Regulation
AI
Alternative Investment Funds
PF
Project Finance
SL
Secured Lending
AR
Asset Recovery

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Leasing

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Financial Services

Article
Ireland's EU Council Presidency 2026: Financial Services Priorities
Ireland's upcoming EU Council Presidency from July to December 2026 will prioritize financial services competitiveness through advancing capital markets integration, the Savings and Investments Union, and regulatory simplification. The six-month term arrives amid geopolitical uncertainty and sustained debate about Europe's international competitiveness, positioning Ireland to shape the pace of critical legislative files including the digital euro, securitisation reform, and cross-border market supervision.
Ireland Finance
WF
William Fry
Article
New Italian AML Requirement: Bank Of Italy Mandates Notification Of The AML Responsible Officer
Italy's Bank of Italy has introduced a mandatory notification requirement for the appointment of AML responsible officers, effective July 2026. Obliged entities under the Bank of Italy's supervision must now communicate appointments and changes within specific timeframes through designated procedures. This analysis provides a comprehensive Q&A format breakdown of the new requirements, communication modalities, and critical compliance deadlines that financial intermediaries must meet.
Italy Finance
AO
A&O Shearman
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Fund Finance

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Commodities/Derivatives/Stock Exchanges

Article
EMIR 3.0 Directive: Counterparty And Concentration Risks In Focus
The European Union's EMIR 3.0 framework introduces significant changes to counterparty risk management and central clearing requirements. How will these amendments to the UCITS Directive, CRD IV, and Investment Firms Directive reshape derivative transaction risk limits and CCP concentration risk monitoring? What specific obligations now face credit institutions, investment firms, and competent authorities under this new regulatory regime?
Ireland Finance
AC
Arthur Cox
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Latest Videos

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