Worldwide: Financial Services

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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.

Navigating Crypto Regulatory Framework In 2025

In today's rapidly evolving digital landscape, financial institutions offering virtual currency products and services must navigate a complex and dynamic regulatory framework.

United States Finance

AC

Ankura Consulting Group LLC

Back Leverage In European CRE: Key Structures

As debt funds continue to expand their footprint in the European commercial real estate (CRE) market, the use of back-leverage – long established in the US – is increasingly...

Worldwide Finance

RG

Ropes & Gray LLP

Financial Markets And Funds Quick Take | Issue 43

Financial Markets and Regulation practice Co-Chair Carl Kennedy and Partner Michael Didiuk were featured speakers at the Futures and Derivatives Law Report's Digital Asset...

United States Finance

KM

Katten Muchin Rosenman LLP

Exceptional Alignment: Rethinking Fund Economics In European Private Equity

The European PE fund landscape is experiencing a shift in carried interest waterfall structures away from the traditional single-tiered, whole-of-fund structures.

United States Finance

WG

Weil, Gotshal & Manges LLP

Financing Nonlegal Asset Acquisitions In Law Firm MSO Partnerships: What Investors Should Know

United States Commercial

HK

Holland & Knight

FINRA Announces Probe Of Broker-Dealers' Small-Cap Foreign Activity

United States Criminal

B

BakerHostetler

REIT Privatizations In 2025: A Ripe Opportunity

United States Finance

WG

Weil, Gotshal & Manges LLP

Federal Court Halts Implementation Of CFPB's Open Banking Rule

United States Finance

SM

Sheppard Mullin Richter & Hampton

FCA Updates Treasury Select Committee On Non-Financial Misconduct: Now Is The Time To Take Action

United States Finance

RG

Ropes & Gray LLP

FAQ: 6 Financial System Risks Every Tribal Casino Should Know

United States Finance

MG

MGO CPA LLP

Weekly Blockchain Blog – November 3, 2025

United States Finance

B

BakerHostetler

The Decisive CFO: Using Data Clarity To Build A Real Competitive Edge

United States Finance

R

Riveron

Fueling Private Equity With Operations And The Office Of The CFO

United States Commercial

R

Riveron

Professional Services: Deal Differentiators

United States Commercial

WG

Weil, Gotshal & Manges LLP

Federal Court Blocks Enforcement Of Texas Proxy Advisor Disclosure Law

United States Commercial

SM

Sheppard Mullin Richter & Hampton

Resolving Construction Conflicts Efficiently: A Guided Mediation Approach

United States Litigation

J

JAMS

Tariffs, Contracts And The Negotiation Imperative: Why The Old Playbook Won't Work

United States International

J

JAMS

Green And Spiegel Partner Ksenia Maiorova Secures Major Win In NIL Visa Lawsuit

United States Immigration

Gs

Green and Spiegel

California Air Resources Board Publishes Draft SB 261 Guidance

United States Commercial

RG

Ropes & Gray LLP

The Rise Of The Zombie Fund: Managing Regulatory Risk Associated With Long-Lived Fund Vehicles

Private fund managers and investors have long been haunted by the risk of a "zombie" fund: an investment vehicle that lasts well past its initial term...

United States Finance

PR

Proskauer Rose LLP

Final NYDFS Cybersecurity Rules Take Effect: What Financial Services Companies Must Do Now

As of November 1, 2025, two critical updates to the New York Department of Financial Services (NYDFS) Cybersecurity Regulation (the Cybersecurity Regulation or "Part 500") took effect for Financial Services Companies.

United States Technology

SJ

Steptoe LLP

High Stakes, Hard Truths: COP30 Expectations Amid Geopolitical Fragmentation (Podcast)

Billing COP30 as the "Implementation COP" raises hopes that it will drive concrete progress toward the Paris Agreement's goals. Yet, amid rapid geopolitical shifts, what outcomes can we realistically expect?

Worldwide Environment

AO

A&O Shearman

Shifting Tides: A Reallocation Of LP Capital From The U.S. To Europe

A growing proportion of limited partners ("LPs"), in particular large institutional investors, are redirecting capital from U.S.-focused private fund managers toward European managers.

United States Finance

WG

Weil, Gotshal & Manges LLP

United States Technology

LS

Lowenstein Sandler

John Reichert Shares Insights On Fraud Prevention With Milwaukee Business Journal

United States Commercial

RB

Reinhart Boerner Van Deuren s.c.

FINRA Announces Targeted Review Of Small-Cap Foreign Offerings

United States Finance

B

Bracewell

DFPI Orders Lender To Pay $1 Million For Alleged Violations Of The Fair Access To Credit Act

United States Consumer

SM

Sheppard Mullin Richter & Hampton

Update On Managing Risk Related To Third-Party Service Providers

United States Finance

JW

Jones Walker

Navigating Defence And Responsible Investment – 8 Key Points

United States International

WG

Weil, Gotshal & Manges LLP

Compliance Notes - Vol. 6, Issue 22

United States Compliance

N

Nossaman LLP

FinCEN Releases Data Showing $9 Billion In Iranian Shadow Banking Activity

United States Criminal

BS

Ballard Spahr LLP

A New Era For Banking: What President Trump's Debanking Executive Order And Related State Laws Mean For Financial Institutions, Government, And Banking Customers – Part 1 (Podcast)

United States Finance

BS

Ballard Spahr LLP

Federal Reserve Governor Waller Introduces "Skinny" Master Account Concept And Signals Support For Payments Innovation

United States Finance

MB

Mayer Brown

Compliance Notes - Vol. 6, Issue 22

Kansas: Kansas Secretary of State Scott Schwab's office proposed that candidates, lobbyists and political committees file campaign finance and lobbying reports directly with the Kansas Public Disclosure Commission to eliminate redundant processing and improve efficiency.

United States Compliance

N

Nossaman LLP

FinCEN Releases Data Showing $9 Billion In Iranian Shadow Banking Activity

On October 23, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a Financial Trend Analysis ("FTA")...

United States Criminal

BS

Ballard Spahr LLP

A New Era For Banking: What President Trump's Debanking Executive Order And Related State Laws Mean For Financial Institutions, Government, And Banking Customers – Part 1 (Podcast)

Today's podcast features the first part of a recent webinar produced on September 24, 2025, titled: "A New Era for Banking: What President Trump's Debanking Executive Order...

United States Finance

BS

Ballard Spahr LLP

Federal Reserve Governor Waller Introduces "Skinny" Master Account Concept And Signals Support For Payments Innovation

On October 21, 2025, Governor Christopher J. Waller of the Board of Governors of the Federal Reserve System (the "Federal Reserve") delivered opening remarks at the inaugural Payments Innovation Conference...

United States Finance

MB

Mayer Brown

Investment Management & Funds Regulatory Update - October 2025

United States Technology

DP

Davis Polk & Wardwell

CFPB Issues Rule That FCRA Preempts State Measures Barring Medical Debt

The Consumer Financial Protection Bureau (CFPB) issued an interpretive rule on October 20, 2025 stating that the Fair Credit Reporting Act (FCRA) preempts state measures barring medical debt...

United States Finance

GP

Goodwin Procter LLP

Smarter, Faster, Riskier? The Legal Realities Of AI In Finance

Artificial intelligence (AI) is reshaping U.S. banking and financial services, promising greater efficiency, precision, and innovation.

United States Technology

IG

IR Global

Recent Transactions

Administrative agent and lenders in origination of a $1.85 billion loan secured by a portfolio of 98 industrial, warehouse and manufacturing properties...

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

The Power Of A Simple Notice

New York Real Property Law § 291-f provides that where a recorded mortgage, or an instrument relating to such mortgage, contains an agreement referring to § 291-f and restricting the mortgagor's right...

United States Real Estate

CW

Cadwalader, Wickersham & Taft LLP

What We're Reading

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Transformation At Scale: What It Takes To Unlock Portfolio Company Performance Today

Worldwide Commercial

AM

Alvarez & Marsal

Elizabeth Shortino Featured In Atlantic Council Panels (Video)

United States Finance

AM

Alvarez & Marsal

Regulatory Compliance In Leveraged ETF Sales Practices

United States Finance

KM

Katten Muchin Rosenman LLP

FINRA Enforcement's Alive And Well — And AML Focused

United States Finance

FL

Foley & Lardner

Long & Winding Road: New CFTC Chair

United States Finance

FL

Foley & Lardner

CryptoLink Newsletter - September 2025 Updates

United States Technology

AG

Akin Gump Strauss Hauer & Feld LLP

Need A Penny? Too Bad: Legal Implications Of The U.S. Penny Shortage

United States Finance

HK

Holland & Knight

NCUA Proposes Rule To Eliminate 'Reputational Risk' From Supervision Process

United States Finance

BS

Ballard Spahr LLP

Leveraged Finance Market Update

United States Finance

WG

Weil, Gotshal & Manges LLP

CFPB Announces New Interpretive Rule Clarifying Scope Of FCRA Preemption

United States Finance

FL

Foley & Lardner

Loan Fund Structures Under AIFMD2: ESMA's Final Report

United States Finance

GP

Goodwin Procter LLP

The Playbook: Conversations With Craig Budner: Alok Sama, Best-Selling Author And Former Senior Finance Executive (Podcast)

United States Commercial

KG

K&L Gates LLP

Anti-Fraud Redefined: Protecting Financial Services In A World Of Deception

United States Finance

AC

Ankura Consulting Group LLC

Court Dishes Out Legal Defeat To USDA In Democratic AG SNAP Funding Fight

United States Finance

CO

Cozen O'Connor

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Highlighted Content

Subscription Credit Facilities: Concentration Limits

United States Finance

MB

Mayer Brown

Can, And Should, The U.S. Government Develop A CBDC System?

United States International

BG

Braumiller Law Group, PLLC

ImpactDAOs: Shaping The Future Of Regenerative Organizations

United States Technology

BG

Braumiller Law Group, PLLC

Evolving Legal Issues For NFTs

United States Technology

BG

Braumiller Law Group, PLLC

Executive Order On Digital Assets A Welcome Start To Responsible Regulation

United States Technology

BG

Braumiller Law Group, PLLC

Approaches To Regulation For Decentralized Finance

United States Technology

BG

Braumiller Law Group, PLLC

Developing Digital Approaches To Trade Finance

United States International

BG

Braumiller Law Group, PLLC

Latest Videos

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Cari's Legal Exchange: Regulatory Risks And Enforcement Realities — Part 2 (Video)

WS

Winston & Strawn LLP

Reopening The IPO Window: Insights From The IPO Summit — Silicon Valley Edition (Video)

FL

Foley & Lardner

AI: A Landmark Report To Guide Financial Institutions Through Emerging Legal And Regulatory Challenges (Video)

AO

A&O Shearman

New Consumer Financial Services Fintech Business Opportunities Arising From Deregulation At The CFPB During Trump 2.0 – Part 1 (Podcast)

BS

Ballard Spahr LLP

Event Contracts: Financial Innovation Or Gambling Back Door? (Video)

G

Gamma Law

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