Worldwide: Finance and Banking

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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.

CFPB Says Some Earned Wage Access Products Not Considered Credit

On December 23, 2025, the CFPB issued an advisory opinion stating that "covered" earned wage access (EWA) products fall outside the definition of credit under TILA's Regulation ...

United States Finance

GP

Goodwin Procter LLP

BSA/AML Priorities Under A New Administration (Podcast)

Join us for a timely and insightful conversation on the evolving landscape of anti-money laundering (AML) compliance in consumer financial services.

United States Finance

BS

Ballard Spahr LLP

OCC Proposes To Clarify Activities Permissible For National Trust Banks

On January 12, 2026, the Office of the Comptroller of the Currency (OCC) issued a notice of proposed rulemaking to amend its national bank chartering regulation, 12 C.F.R. § 5.20...

United States Finance

BS

Ballard Spahr LLP

Banking Industry Outlook: U.S. Banking M&A Caps Off A Historic 2025

The U.S. bank acquisition market finished an already strong year with 44 transactions announced in Q4 totaling $25.1 billion in total deal value.

United States Finance

AC

Ankura Consulting Group LLC

Senate Banking Committee Releases Amendment To 2025 Responsible Financial Innovation Act Draft

United States Finance

DW

Davis Wright Tremaine

SEC IM Director Shares Views On Proxy Voting

United States Finance

D

Dechert

OCC Proposes Clarifying Amendments To National Trust Bank Chartering Rule

United States Finance

SM

Sheppard Mullin Richter & Hampton

In A Retreat, CFPB Submits $145 Million Funding Request Following Court Order

United States Finance

SM

Sheppard Mullin Richter & Hampton

Federal Reserve Board Proposes "Payment Account" Prototype To Facilitate Payments Innovation While Limiting Reserve Bank Risk

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

What Does "Fair, Clear And Not-Misleading" Mean In The Context Of Fund Strategies?

United States Finance

JD

Jones Day

Year Ahead In The UK For Private Fund Managers

United States Finance

SR

McDermott Will & Schulte

AGs' Interest In Capital One Savings Pays Off For Consumers

United States Finance

CO

Cozen O'Connor

Today's Podcast Episode: BSA/AML Priorities Under A New Administration

United States Finance

BS

Ballard Spahr LLP

Third-country Bank And Non-bank Lending Into The EU Post-CRD VI

Worldwide Finance

AO

A&O Shearman

Federal Circuit: Priority Document That 'Broadly Outlines' Possible Structures Fails To Provide Adequate Written Description Support For Subgenus Of Linkers In Antibody-Drug Conjugate

United States IP

AG

Akin Gump Strauss Hauer & Feld LLP

Visa Turbulence: Navigating Your H-1B Future In A Shifting U.S. Landscape (Video)

United States Immigration

Gs

Green and Spiegel

Supreme Court Weighs Extent Of President's Authority To Impose Tariffs During Proclaimed National Emergencies

United States Litigation

D

Dykema

December 2025 Crypto Update: New Changes And Challenges In U.S. Regulation Of Digital Assets

United States Technology

B

Benesch Friedlander Coplan & Aronoff LLP

Countdown To Jan. 1, 2026: Preparing For California's New AI Training Data Transparency Obligations

United States Technology

FK

Frankfurt Kurnit Klein & Selz

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Related Country Guides

Project Finance

Banking Regulation

Financial Services

CFPB Says Some Earned Wage Access Products Not Considered Credit

On December 23, 2025, the CFPB issued an advisory opinion stating that "covered" earned wage access (EWA) products fall outside the definition of credit under TILA's Regulation ...

United States Finance

GP

Goodwin Procter LLP

BSA/AML Priorities Under A New Administration (Podcast)

Join us for a timely and insightful conversation on the evolving landscape of anti-money laundering (AML) compliance in consumer financial services.

United States Finance

BS

Ballard Spahr LLP

OCC Proposes To Clarify Activities Permissible For National Trust Banks

On January 12, 2026, the Office of the Comptroller of the Currency (OCC) issued a notice of proposed rulemaking to amend its national bank chartering regulation, 12 C.F.R. § 5.20...

United States Finance

BS

Ballard Spahr LLP

Banking Industry Outlook: U.S. Banking M&A Caps Off A Historic 2025

United States Finance

AC

Ankura Consulting Group LLC

Speaking Sustainability - Legal & Regulatory Updates - December 2025

United States Environment

AG

Akin Gump Strauss Hauer & Feld LLP

Senate Banking Committee Releases Amendment To 2025 Responsible Financial Innovation Act Draft

United States Finance

DW

Davis Wright Tremaine

SEC IM Director Shares Views On Proxy Voting

United States Finance

D

Dechert

OCC Proposes Clarifying Amendments To National Trust Bank Chartering Rule

United States Finance

SM

Sheppard Mullin Richter & Hampton

Federal Reserve Board Proposes "Payment Account" Prototype To Facilitate Payments Innovation While Limiting Reserve Bank Risk

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

See more

Asset Finance

U.S. Tax Planning For Israeli Investment In U.S. Real Estate: A Tale Of Scylla And Charybdis

U.S. real estate remains a favored asset class for foreign investment by Israeli residents. With the Israeli shekel currently being relatively strong against the U.S. dollar, investments in the U.S.

United States Real Estate

RP

Ruchelman PLLC

Insights On The NAV Lending Market – Full Year 2023

In the middle of 2023, we conducted an informal, small-scale survey to gather insights from prominent non-bank lenders on their activity in the net asset value (NAV) lending market for the first half of 2023.

United States Finance

PR

Proskauer Rose LLP

Blockchain+ Bi-Weekly

The past two weeks were filled with legislative activity as members of Congress worked to get digital asset legislation through committees prior to Congress going on its August break.

United States Technology

PL

Polsinelli LLP

SEC Adopts Money Market Fund Reforms And Changes To Reporting Requirements For Large Liquidity Fund Advisers

United States Finance

RG

Ropes & Gray LLP

MassMutual Direct Private Investments And MassMutual Asset Finance To Transition To Barings

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Mintz Venture Watch — Volume 2: A Report On Deal Trends From Q3 And Q4 2021

United States Commercial

M

Mintz

NBAA Article Assists Members With Tax Regulations On Meals And Entertainment

United States Transport

HK

Holland & Knight

Sale Or Assignment Of US Government Receivables – FACA Considerations

United States Finance

MB

Mayer Brown

Robare V. SEC: The D.C. Circuit "May" Have Punted On Key Disclosure Question, But Takes Clear Stand On "Willful" Conduct

United States Finance

RG

Ropes & Gray LLP

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Project Finance/PPP & PFI

Sustainable Energy & Infrastructure Client Feature — January 2026

This month we're pleased to feature our client, Wilmington Trust, N.A. A leader in institutional client services and wealth management, Wilmington Trust is a subsidiary of M&T Bank that offers corporate trust, custody...

United States Wealth Mgt

M

Mintz

The New AIEN Long-Term LNG SPA

The Association of International Energy Negotiators published its model form LNG sale and purchase agreement in October, its first edition of a long-form LNG SPA...

United States Energy

B

Bracewell

The Evolution Of Whistleblower Lawsuits In PPP Loan Fraud

In the heat of the Covid-19 pandemic, the U.S. Congress passed the Coronavirus Aid, Relief, and Economic Security Act, more widely known as the CARES Act...

United States Criminal

MS

Miller Shah

Making Projects Bankable: Legal Due Diligence And MIGA Coverage In Practice

United States Finance

HH

Hughes Hubbard & Reed LLP

DOJ Intensifies Enforcement Against Foreign-Affiliated Companies Over PPP Loan Certifications

United States Finance

BT

Barnes & Thornburg LLP

$50 Billion Rural Hospital Fund: Applications Begin In September

United States Finance

JW

Jones Walker

Project Finance Laws And Regulations Why The World Needs Multi-Sourced Project Financings (And Project Finance Lawyers…) 2025

United States Finance

ML

Milbank LLP

SNDA Agreements In Data Centre Finance: A Hybrid Approach

United States Finance

TL

Torys LLP

COVID-19 Relief Lending Faces Scrutiny

United States Criminal

BB

Bass, Berry & Sims

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Fund Management/ REITs

SEC IM Director Shares Views On Proxy Voting

SEC Division of Investment Management Director Brian Daly recently delivered remarks on investment advisers voting client proxies.

United States Finance

D

Dechert

What Does "Fair, Clear And Not-Misleading" Mean In The Context Of Fund Strategies?

It has been the case for many years that promotional materials in the EU must be "fair, clear, and not mis-leading".

United States Finance

JD

Jones Day

Year Ahead In The UK For Private Fund Managers

The private fund management sector will face unprecedented regulatory change in the UK in 2026 as new rules and regulations are introduced, which are designed to promote competition and growth, whilst supporting financial stability and maintaining an appropriate degree of investor protection.

United States Finance

SR

McDermott Will & Schulte

FinReg Timeline 2026

United States Finance

PR

Proskauer Rose LLP

2026 Investment Adviser Compliance Calendar

United States Commercial

RM

Rich May

Weil Private Funds Regulatory Review

United States Commercial

WG

Weil, Gotshal & Manges LLP

Retail Capital In Private Markets: Key ILPA Takeaways

United States Commercial

KM

Katten Muchin Rosenman LLP

Shareholder Activism In The Public REIT Sector: A Lookback At 2025 And What To Expect For 2026

United States Commercial

GP

Goodwin Procter LLP

New Proxy Advisor Developments

United States Commercial

MB

Mayer Brown

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Latest Videos

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The Who, When And How Of The New UK Prospectus And Public Offer Rules From An Equity Perspective (Podcast)

AO

A&O Shearman

AIFMD 2.0 Digest: What's Next For Non-EU Managers? (Podcast)

PR

Proskauer Rose LLP

Emerging Manager Minute (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Designated Gifts — Honoring Intent, Avoiding Liability (Video)

MB

Michael Best

Elizabeth Shortino Featured In Atlantic Council Panels (Video)

AM

Alvarez & Marsal

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