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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.

Key Lessons From The Latest UK Office For Financial Sanctions Implementation Art Market Participants And High Value Dealers Threat Assessment (June 2025)

On 18 June 2025, the UK Office for Financial Sanctions Implementation (OFSI) published a threat assessment (the Assessment) on compliance with UK sanctions...

United Kingdom Finance

KG

K&L Gates LLP

FCA Unveils "Once-in-a-generation" Plans To Bridge The Investment Advice Gap

Despite this initiative being five years in the making, it does appear that there are a number of areas where further thought may be required.

United Kingdom Finance

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Macfarlanes LLP

Current Trends In Leveraged Finance (July 2025)

The leveraged finance market continues to show resilience despite macroeconomic challenges, with competition for high-quality assets driving pricing pressure on lenders.

United Kingdom Finance

AG

Addleshaw Goddard

FCA Non-Financial Misconduct Rules: Private Fund Managers, Fintechs, And Other Non-Banks Firmly In Scope

In a previous alert, "FCA D&I Standards for Large Firms Abandoned (for now), Non-financial Misconduct Rules Delayed (but Still Important)," we discussed the proposals put forward by the UK Financial Conduct Authority...

United Kingdom Finance

GP

Goodwin Procter LLP

One Person's Trash Is Another Person's Treasure: ESMA's Final Report On The UCITS Eligible Assets Directive

United Kingdom Finance

TS

Travers Smith LLP

Private Credit's Quiet Consolidation Of Power

United Kingdom Finance

TS

Travers Smith LLP

A Further Challenge To CMC Culture: Vanquis Bank Have Successfully Argued That Their Claim Against TMS Legal For Causing Loss By Unlawful Means Is Viable

United Kingdom Finance

AG

Addleshaw Goddard

The Long-awaited FCA Paper On Non-financial Misconduct – Was It Worth The Wait?

United Kingdom Finance

BC

Bryan Cave Leighton Paisner

Private Funds Radar - July 2025

Worldwide Finance

M

Macfarlanes LLP

Raising Platforms: Optimising Guernsey Vehicles For Investment Platforms And Fund Structuring

Guernsey Finance

W

Walkers

UK FCA Plans For Tackling Non-financial Misconduct: Next Steps

United Kingdom Finance

AO

A&O Shearman

FCA Draft Guidance On Non-financial Misconduct Published Today

United Kingdom Finance

BC

Bryan Cave Leighton Paisner

Introducing CARF - The OECD's Crypto-Asset Reporting Framework

Guernsey Finance

CO

Carey Olsen

Upper Tribunal Upholds Ban From Financial Services Industry Senior Management Roles

United Kingdom Finance

LS

Lewis Silkin

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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

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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

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Banking Regulation

Secured Lending

Project Finance

Alternative Investment Funds

Fund Management/ REITs

FCA Non-Financial Misconduct Rules: Private Fund Managers, Fintechs, And Other Non-Banks Firmly In Scope

In a previous alert, "FCA D&I Standards for Large Firms Abandoned (for now), Non-financial Misconduct Rules Delayed (but Still Important)," we discussed the proposals put forward by the UK Financial Conduct Authority...

United Kingdom Finance

GP

Goodwin Procter LLP

One Person's Trash Is Another Person's Treasure: ESMA's Final Report On The UCITS Eligible Assets Directive

On 26 June 2025, the European Securities and Markets Authority ("ESMA") published its Final Report ("the Report") on Technical Advice to the European Commission on the Review of the UCITS Eligible...

United Kingdom Finance

TS

Travers Smith LLP

Private Funds Radar - July 2025

The private funds radar is our regular roundup of developments from around the world for private fund stakeholders.

Worldwide Finance

M

Macfarlanes LLP

Raising Platforms: Optimising Guernsey Vehicles For Investment Platforms And Fund Structuring

Guernsey Finance

W

Walkers

PRA Consults On Withdrawing Supervisory Statement On Building Societies' Treasury And Lending Activities

United Kingdom Finance

AG

Addleshaw Goddard

Investing In Investors: Fund Manager M&A From GP Stakes To Strategic Acquisitions

United Kingdom Finance

M

Macfarlanes LLP

Privy Council Clarifies Secured Party's Duty When Realising Security

Guernsey Finance

W

Walkers

Funds Focus: A Turning Point For Private Asset Management

JF

Jersey Finance Limited

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

United Kingdom Finance

AO

A&O Shearman

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Corporate Finance

Annual Review Of Football Finance 2012 - New Rules, Narrow Margins

The 21st edition of the Deloitte Annual Review of Football Finance was launched on 31 May 2012.

United Kingdom Media & IT

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Deloitte

Reducing Capital by Solvency Statement - Hints and Tips for Directors

The ICAEW has recently issued a helpsheet on the reduction of share capital under the Companies Act 2006 ("CA06").

United Kingdom Commercial

MB

Mayer Brown

New Incentive To Be More Charitable In Your Will

Estates leaving 10% or more to charity are set to benefit from a new reduced rate of IHT.

United Kingdom Commercial

SW

Smith & Williamson

The Time For Enterprise?

United Kingdom Tax

SW

Smith & Williamson

Enterprise: For Entrepreneurs, Growth Businesses And Their Advisers - Spring 2012

United Kingdom Finance

SW

Smith & Williamson

Our Survey Says - A Summary Of Our 14th Annual FSMG Survey

United Kingdom Finance

SW

Smith & Williamson

Financial Services And Markets Group Bulletin - Spring 2012

United Kingdom Finance

SW

Smith & Williamson

Section 2(a)(iii): The Suspense Continues

United Kingdom Finance

RS

Reed Smith (Worldwide)

Is The Time Right For Asset-Based Lending?

United Kingdom Finance

SW

Smith & Williamson

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Securitization & Structured Finance

Private Credit's Quiet Consolidation Of Power

Once a niche corner of alternative lending, private credit has shown, not only its resilience, but also its ability and willingness to collaborate with various stakeholders.

United Kingdom Finance

TS

Travers Smith LLP

Proposed Revisions To The EU Securitisation Framework

On 17 June the European Commission published its long-awaited legislative proposals1 for reviving the European securitisation market (the proposals). This is a significant and wide-ranging package of reforms, aimed at reducing undue obstacles to the growth of the EU securitisation market.

European Union Finance

MB

Mayer Brown

We Talk Banking & Finance Podcast: Global ABS With Adam Caines Of Macfarlanes

With Global ABS taking place in Barcelona next week, we spoke to Adam Caines of Macfarlanes about private credit and what he is looking forward to from the year's biggest event for the structured finance industry.

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Walkers

RMBS Securitisation – FAQS: What You Need To Know About The FCA Consultation On New Rules For UK Mortgages

United Kingdom Finance

MB

Mayer Brown

Unpacking Private Credit Secondaries

United Kingdom Finance

M

Macfarlanes LLP

Broker Dealer Commissions: UK Supreme Court Hears Appeal In Johnson, Wrench, Hopcraft v Close Bros. And FirstRand

United Kingdom Finance

CW

Cadwalader, Wickersham & Taft LLP

Why Use Guernsey Entities In Structured Finance Transactions And Restructurings?

Guernsey Finance

CO

Carey Olsen

Car Finance Commission Arrangements: Implications For Speciality Finance Transactions

United Kingdom Finance

TS

Travers Smith LLP

The Moveable Transactions (Scotland) Act 2023: Commencement Date And Other Key Features Now Confirmed

Scotland Finance

Sa

Shepherd and Wedderburn LLP

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Aviation, Aerospace and Maritime

2012 Global Aerospace And Defense Industry Outlook: A Tale Of Two Industries

The Deloitte Touche Tohmatsu Limited (DTTL) Global Manufacturing Industry group’s 2012 outlook for the global aerospace and defense (A&D) industry is a tale of two industries.

United Kingdom Transport

D

Deloitte

Ship-Owners Under No Duty In Bailment To Complete The Original Voyage Following Termination Of Time Charter

In this case, the High Court of Hong Kong was asked to determine whether the ship-owners were under any duty in bailment to complete the original voyage and deliver cargo following withdrawal of the vessel by the ship-owners part way through a voyage for non-payment of hire.

United Kingdom Transport

IC

Ince & Co

Aerospace News - February 2011

Over the last decade, PRC carriers have consolidated around three main carriers. This trend looks likely to continue.

United Kingdom Transport

BL

Barlow Lyde & Gilbert LLP

When Many Become One – The Polygamous Road Ahead For PRC Carriers

United Kingdom Transport

BL

Barlow Lyde & Gilbert LLP

Aviation Bulletin - February 2011

United Kingdom Transport

CC

Clyde & Co

The Health of the UK Space Industry and the Prescription To Make It Healthier

United Kingdom Strategy

CC

CMS Cameron McKenna Nabarro Olswang

Bunker Suppliers Exposed to the Financial Difficulties of their Buyers

United Kingdom Transport

BL

Barlow Lyde & Gilbert LLP

EU 261 Delay Compensation: The ECJ has an Opportunity to put Things Right

United Kingdom Litigation

BL

Barlow Lyde & Gilbert LLP

Has the "Hell or High Water" Clause Lost its Appeal?

United Kingdom Transport

BL

Barlow Lyde & Gilbert LLP

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Latest Videos

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

CJ

CJC Ltd

Credit Insurance Meets Trade Finance: A Smarter Way To Risk (Video)

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WTW

Guernsey Private Wealth Forum 2024 - Panel 1 (Video)

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Guernsey Finance

Investing In Conflict Zones: Navigating And Managing Risk (Video)

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Norton Rose Fulbright Hong Kong

Jersey's Relationship With South Africa (Video)

JF

Jersey Finance Limited

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