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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.

CFTC's FCM FAQ Aims To Guide New Market Entrants But Adds No New Obligations

On June 30, the Commodity Futures Trading Commission's (CFTC) Market Participants Division (MPD) published a new FAQ clarifying requirements and expectations around futures commission merchant...

United States Finance

KM

Katten Muchin Rosenman LLP

From Traditional Commercial Banking To Asset-based Lending: Key Considerations For Businesses Contemplating The Switch

Welcome to Credit Insights, a periodic series of articles where members of Torkin Manes' Banking & Financial Services Group examine and discuss technical aspects of lending transactions with a focus on the legal documentation...

TM

Torkin Manes LLP

FIG Top 5 At 5 - 26/06/2025

This decision marks a pivotal moment in the legislative process, giving a green light to the Council presidency to begin negotiations with the European Parliament ("Parliament") on the final text of the proposals

Ireland Finance

M

Matheson

Safeguarding Financial Assets: Understanding Bank Fraud Under UAE Cyber Law (Video)

With the rapid advancement of technology and the increasing digitalization of financial transactions, the threat of bank fraud has become a significant concern globally, including in the UAE.

United Arab Emirates Finance

AM

Dr Hassan Elhais

QSBS Benefits Expanded Under Senate Finance Proposal

United States Finance

M

Mintz

Think Before You Invest Protect Your Money & Future (Video)

IL

IndiaLaw LLP

MGA Issues Capital Requirements Policy For Licensees

GA

GVZH Advocates

Independent Fed Inspector General Assigned To CFPB Investigating Administration's Actions At The CFPB

United States Finance

BS

Ballard Spahr LLP

Doom Spending: From Foe To Friend

F

Lawyers Financial

Regulatory Monitoring

United States Finance

AO

A&O Shearman

New Ukrainian Law On Factoring As A Tool For Business Development

Ukraine Finance

N

Nazali

EMIR: Application Of Active Account Requirement (AAR)

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Establishing A BVI Approved Manager: Key Considerations

British Virgin Islands Finance

MG

Maples Group

Can Blockchain Fix A Tiny Stock Market?

European Union Finance

G

GTG

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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

Banking Regulation

Alternative Investment Funds

Secured Lending

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

Debt Capital Markets

When The CRA Says, "No": Exploring Judicial Review For Denied Taxpayer Relief From Penalties, Interest Payments On Tax Debt

Dealing with the Canada Revenue Agency (CRA) can often feel like navigating a complex maze.

RS

Rotfleisch & Samulovitch P.C.

CFTC's FCM FAQ Aims To Guide New Market Entrants But Adds No New Obligations

On June 30, the Commodity Futures Trading Commission's (CFTC) Market Participants Division (MPD) published a new FAQ clarifying requirements and expectations around futures commission merchant...

United States Finance

KM

Katten Muchin Rosenman LLP

Chile's Pension Shakeup: What Companies Need To Know

A new pension Law has been published in Chile, representing one of the most significant structural reforms to the Chilean pension system in the last decade. Focused on the recovery of unpaid contributions, we set out the key changes below.

Chile Employment

IL

Ius Laboris

Regulatory Monitoring

United States Finance

AO

A&O Shearman

The big issue with issuing – Can it be done without holding an AFSL?

Australia Finance

HN

Holley Nethercote

Louisiana Enacts Law Regulating Earned Wage Access Services

United States Finance

GP

Goodwin Procter LLP

State AG News: Public Broadcasting, Debt Relief, Fraud June 19-25, 2025

United States Government

CM

Crowell & Moring LLP

CIBIL Defaults Can Cost You A Job: SBI's Clause 1(E) Stands Valid, Rules Madras HC

IL

IndiaLaw LLP

When Indonesian Counterparties Falter: Legal Remedies For Foreign Investors

Indonesia Commercial

S

SSEK Law Firm

See more

Commodities/Derivatives/Stock Exchanges

CFTC's FCM FAQ Aims To Guide New Market Entrants But Adds No New Obligations

On June 30, the Commodity Futures Trading Commission's (CFTC) Market Participants Division (MPD) published a new FAQ clarifying requirements and expectations around futures commission merchant...

United States Finance

KM

Katten Muchin Rosenman LLP

Boots Down For Bitcoin: Texas Leads The Charge With One-of-a-Kind Bitcoin Reserve

Texas recently cemented its position as a cryptocurrency and business-friendly jurisdiction with the enactment of SB 21. Signed on June 20, 2025...

United States Technology

B

Bracewell

Agency Law And Derivative Claims: A New Way To Make APP Fraud Claims Work?

The recent case of Hamblin v Moorwand could be a game-changer for individual claimants who have been the victims of Authorised Push Payment fraud, provided that a company has been used to receive and pay away the victim's funds, which it often will

United Kingdom Commercial

QC

Quadrant Chambers

Regulatory Monitoring

United States Finance

AO

A&O Shearman

EMIR: Application Of Active Account Requirement (AAR)

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Can Blockchain Fix A Tiny Stock Market?

European Union Finance

G

GTG

Horizon Scanner Finance: July 2025 - European Developments

Ireland Finance

AC

Arthur Cox

The Hong Kong Stablecoins Bill And Its Impact On The Crypto Landscape

Hong Kong Finance

MB

Mayer Brown

TSX Venture Exchange Updates Escrow Policy For New Listings

Canada Commercial

BJ

Bennett Jones LLP

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Asset Finance

The big issue with issuing – Can it be done without holding an AFSL?

Issuing a financial product is a financial service and, therefore, would seem to require the issuer to hold an AFSL.

Australia Finance

HN

Holley Nethercote

Banking And Finance Credentials - Aviation And Asset Finance

Arthur Cox is a full-service law firm with the capability to provide a 360 Irish law service to all participants in the aviation industry on all aspects of their business.

Ireland Finance

AC

Arthur Cox

What are the Advantages of Share Capital?

Use share capital as a tool to raise funds and grow your business without increasing debt.

United Kingdom Finance

L

LegalVision

ASIC floats IPO reforms to revitalise public markets

Australia Finance

CG

Cooper Grace Ward

What to do when the derivative instrument's underlier has no ISIN under EMIR

Australia Finance

TRAction

Embracing Arbitration For Australian Financial Services Disputes

Australia Finance

CC

Corrs Chambers Westgarth

Shenkman Capital Management, Inc. partners with TRAction

Australia Finance

TRAction

Regulatory Shifts Reshape Trade Reporting: Liquidity Provider Agreements Require Changes

Australia Finance

TRAction

Understanding Unregulated Business Loans

Australia Finance

MF

Matthews Folbigg Lawyers

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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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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

A Look Back: The Guernsey Funds Forum 2025 (Video)

G

Guernsey Finance

Upcoming Events

Is It High Noon For ESG? A Body Of Law Evolving Globally Under Litigation, Antitrust And Legislative Attack

HK

Holland & Knight

2025 ACA Women’s Investor Forum

FH

Foley Hoag LLP

Entering The European UCITS ETF Market

KG

K&L Gates LLP

Developments In FinTech Warehouse Facilities, Loan Purchase Facilities And Small Business Lending

HK

Holland & Knight

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