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 AML/CFT Action Plan: 2026 – 2027
Ireland's Department of Finance has released its third National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing, identifying very significant risks in retail banking, digital banking, crypto-assets, and payment institutions. The assessment is accompanied by a comprehensive 30-Point Action Plan designed to strengthen Ireland's financial crime response framework over the next 18 months through enhanced regulatory oversight, beneficial ownership transparency, and sector-spe
Ireland Finance
AC
Arthur Cox
Article
Insight Newsletter - Issue 2 | 2026
FinanceMalta's 2025 Annual Report reveals the financial services sector's significant contribution of 7.2% to Malta's gross value added, while the organization pivots toward a more specialized, higher-value growth strategy focused on strategic niches. With over 2,400 authorized financial services entities and 330 member firms, the island nation is positioning itself as a seasoned ecosystem for targeted financial services markets amid evolving international regulations and geopolitical developments.
Malta Finance
FM
Finance Malta
Article
Proposed Changes to the Luxembourg Securitization Regime: Increased Flexibility and New Opportunities
A proposed bill of law seeks to modernize Luxembourg's securitization framework by expanding financing options beyond traditional instruments, introducing cross-compartment investment mechanisms, and extending active portfolio management capabilities to include equity positions. The reforms aim to enhance legal certainty around asset ring-fencing in insolvency scenarios while aligning the regime with contemporary market practices, particularly for Islamic finance structures and multi-compartment vehicles.
Luxembourg Finance
D
Dechert
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Webinars

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

Highlighted Content

Capital Adequacy/BASEL

Article
FIG Top 5 At 5 – 28/05/2026
The Central Bank of Ireland's latest Financial Stability Review examines intensifying global risks facing the domestic financial system, with particular focus on AI financing developments and their potential market implications. Governor Makhlouf highlights elevated vulnerabilities from Middle East energy supply shocks, AI-related stock valuations, and evolving cybersecurity threats, while emphasizing the accumulated resilience in Ireland's financial system through strong capital buffers and prudent lending
Ireland Finance
M
Matheson
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Debt Capital Markets

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Leasing

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Project Finance/PPP & PFI

Article
BCLP Advises A Banking Pool On A RCF Line For The Benefit Of Elements
International law firm BCLP has advised a banking pool led by Crédit Agricole du Languedoc on establishing a €38 million Revolving Credit Facility for Elements, a renewable energy producer based in Montpellier. The facility, which can be extended to €50 million, will support the company's ambitious growth plans to reach 1 GW of installed capacity through photovoltaic, hydropower, and wind projects across France and Italy.
France Finance
BC
Bryan Cave Leighton Paisner
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Latest Videos

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