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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.

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

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Webinars

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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

mm

Mondaq

Related Country Guides

Project Finance

Secured Lending

Banking Regulation

Alternative Investment Funds

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

Fund Management/ REITs

No Withholding Tax Requirement On Certain Payments Made To Units Set-up In IFSC

Under the extant tax law, a unit in the International Financial Services Centre (‘IFSC') is eligible for availing a 100% tax deduction on certain eligible income for a period of 10 consecutive years out of 15 years...

AC

Aurtus Consulting LLP

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

Alumni Reflections: Capitalizing On Connections With Kerry Shriver And Meredith Moran

In this friendly and candid exchange, Proskauer partner Kerry Shriver and alumna Meredith Moran, Vice President & Counsel at Wellington Management...

United States Finance

PR

Proskauer Rose LLP

Shareholder Activism In The REIT Sector: An Evolving Landscape

United States Finance

GP

Goodwin Procter LLP

ESMA Issues Advice On Eligible Assets Update

Ireland Finance

AC

Arthur Cox

IOSCO Publishes Revised Recommendations And Guidance On Liquidity Risk Management For Open-ended Funds

United Kingdom Finance

M

Macfarlanes LLP

Federal Reserve Board Removes Reputational Risk From Examination Ratings

United States Finance

SM

Sheppard Mullin Richter & Hampton

OCC Enters Consent Orders Against New York-Based Bank

United States Finance

SM

Sheppard Mullin Richter & Hampton

ESMA Principles On Third-party Risk Supervision

Ireland Finance

W

Walkers

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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

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Financial Services

No Withholding Tax Requirement On Certain Payments Made To Units Set-up In IFSC

Under the extant tax law, a unit in the International Financial Services Centre (‘IFSC') is eligible for availing a 100% tax deduction on certain eligible income for a period of 10 consecutive years out of 15 years...

AC

Aurtus Consulting LLP

Cyprus Introduces New Payment And Crypto Compliance Laws Aligned With EU Standards

In a major legislative update, Cyprus has implemented three new financial laws to enhance its digital payment ecosystem and strengthen its compliance with EU regulations.

Cyprus Technology

E

Eurofast

The Week In Weed: June 27, 2025

Welcome back to The Week in Weed, your Friday look at what's happening in the world of legalized marijuana. This week, hemp is on the agenda, both in Texas and in Congress. SAFER Banking, less so.

United States Cannabis

SS

Seyfarth Shaw LLP

United States Technology

LS

Lowenstein Sandler

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

United Kingdom Finance

AO

A&O Shearman

ESMA Publishes Updated Q&As On The Prospectus Regulation

Ireland Finance

AC

Arthur Cox

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

Malta Transport

GA

Ganado Advocates

Recent Regulation Best Interest Enforcement Actions

United States Finance

MB

Mayer Brown

Market Disruption Events & Structured Notes

United States Finance

MB

Mayer Brown

See more

Islamic Finance

The Case For NPL Sales In Saudi Arabia: Seizing Opportunities In An Evolving Distressed Asset Market

Saudi Arabia stands at a pivotal moment for Non- Performing Loan (NPL) transactions, with an increasingly conducive legal and regulatory environment creating unprecedented opportunities for market participants.

Saudi Arabia Finance

KA

K&A

Mudaraba And Nominee Shareholder Structures

Mudaraba is a profit-sharing Islamic finance partnership arrangement. Under this structure, the Investor (the "Rab-al-Mal" or "Investor") invests assets into the partnership, while the Manager (the "Mudarib" or "Manager") receives and manages these assets.

United Arab Emirates Finance

HM

Habib Al Mulla and Partners

Harmonizing Tradition With Modernity: A Critical Analysis Of Shari'at Law And Muslim Common Law In Contemporary Legal Systems

A frame and legal system among humans, standing particularly as one of the most sophisticated and long-lasting legal frameworks alongside Shari'at law and Muslim common law, is presently assumed to shape lives of more than 1.8 billion Muslims around the world.

India Government

Ka

Khurana and Khurana

Islamic Law Reform: Rehabilitation, Human Rights, And Modern Legal Integration

India Government

Ka

Khurana and Khurana

Islamic Finance Instruments And Their Applications In Turkiye Series -2 Sukuk (Lease Certificates)

KC

Kilinc Law & Consulting

Trends In Islamic Finance Across The Channel Islands

Guernsey Finance

W

Walkers

Persistent Growth In Islamic Finance Aided By Offshore Centers

Worldwide Finance

MG

Maples Group

Poised For Robust Growth: Islamic Finance Market Trends In The Middle East

United Arab Emirates Finance

NR

Norton Rose Fulbright

Islamic Finance In The UK: 2025 Outlook

United Kingdom Finance

NR

Norton Rose Fulbright Hong Kong

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Latest Videos

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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

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

CJ

CJC Ltd

Personal Loan Lawyers In Dubai (Video)

AM

Dr Hassan Elhais

A Distinct Approach To Capital Investment: Alternative Investment Funds (AIF) (Video)

CP

Corporate Professionals

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