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
Beyond The Statutory Floor: What The MTRA’s Examination Manual Means For Money Transmitters
The Money Transmitter Regulators Association has released its comprehensive Examination Manual, providing unprecedented insight into state regulatory expectations for money transmitters. Beyond statutory compliance requirements, the manual reveals detailed supervisory benchmarks covering financial health metrics, governance structures, BSA/AML controls, and operational testing procedures that examiners may apply during reviews.
United States Finance
SR
McDermott Will & Schulte
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Article
Fifteen Years After Dodd-Frank, What Do The Data Tell Us About The Swaps Market?
More than fifteen years after the Dodd-Frank Act reconstructed the legal architecture governing over-the-counter derivatives markets, Professor Ilya Beylin's empirical research examines a fundamental question that remains unresolved: what effect did that reconstruction have on the actual use of swaps? His careful, data-intensive analysis reveals that the answer is considerably more complicated than simple narratives of regulatory success or failure would suggest.
United States Finance
GU
Gesmer Updegrove LLP
Article
Sponsor’s Guide To Hedging: Practical Steps And Considerations
Sponsors and corporates face an increasingly complex legal and regulatory landscape when implementing hedging strategies in debt financings. This comprehensive guide examines the critical coordination required between treasury, legal teams, financial advisors and hedge providers to navigate ISDA documentation, regulatory compliance under EMIR and Dodd-Frank, and deal-contingent structures.
United States Finance
ML
Milbank LLP
Article
24/7 Trading And Clearing: Recent CFTC Developments And Key Issues For Market Participants
The CFTC has initiated a comprehensive regulatory review of 24/7 trading and clearing for derivatives markets, issuing staff guidance, requesting public comment, and staying certain product launches. Market participants including exchanges, clearinghouses, and intermediaries face new operational, risk management, and compliance considerations as continuous trading models challenge traditional settlement windows and segregation requirements. The Commission's approach emphasizes that different asset classes m
United States Finance
FL
Foley & Lardner
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Article
A Pleasant Surprise: The U.S. CLO And ABL Markets’ Resilient Mid-2026 And What It Means For H2
U.S. CLO and asset-based loan markets demonstrated remarkable resilience through a turbulent first half of 2026, absorbing tariff shocks, credit downgrades, and geopolitical tensions while maintaining robust issuance levels. With a large pool of deals ready for refinancing, improving spreads, and favorable regulatory developments, the market is positioned for a potentially record-breaking second half as investor appetite remains strong and new financing structures continue to evolve.
United States Finance
D
Dechert
Article
Flatiron Firm Scores $55M For New Greenwich Village Development
A Greenwich Village real estate developer has secured $55 million in financing from G4 Capital Partners to fund the demolition of two adjacent residential buildings and construct a new 56,000-square-foot development. The pre-development loan will support AG Paratus's plans to raze the existing structures at 111-113 E. 12th Street and replace them with a significantly larger project, though the specific use of the new development remains undetermined.
United States Real Estate
CS
Cole Schotz P.C.
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Article
An Age Of Revitalization: US Airport Infrastructure Opportunities
As commercial air travel surges past pre-pandemic levels with 1.1 billion passengers in FY2024, US airports face unprecedented demand for modernization. Major transformations at LaGuardia, JFK, and LAX demonstrate how public-private partnerships are delivering multi-billion dollar terminal redevelopments, automated transit systems, and consolidated facilities. With Washington Dulles seeking complete terminal replacement and new airports like Chicago's South Suburban project in procurement, the private secto
United States Real Estate
TL
Torys LLP
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Article
Beyond The Statutory Floor: What The MTRA’s Examination Manual Means For Money Transmitters
The Money Transmitter Regulators Association has released its comprehensive Examination Manual, providing unprecedented insight into state regulatory expectations for money transmitters. Beyond statutory compliance requirements, the manual reveals detailed supervisory benchmarks covering financial health metrics, governance structures, BSA/AML controls, and operational testing procedures that examiners may apply during reviews.
United States Finance
SR
McDermott Will & Schulte
See more