Article
The Desk: May Edition
Honestly, you might want to print this one out. The mere suggestion to print an email may also be an indication of my ever increasing age.
Moore & Van Allen
Finance Law and Banking Law
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
Landmark FinCEN Orders Prohibit Fund Transfers Involving Three Mexican Financial Institutions Based On Illicit Opioid Trafficking Concerns
On June 25, 2025, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury ("FinCEN") issued three orders (the "FinCEN Orders") targeting...
Milbank LLP
Article
GENIUS Act Passes US Senate In Significant Step Towards Regulatory Clarity For Stablecoins
The GENIUS Act, which recently passed in the U.S. Senate, would establish regulation surrounding "payment stablecoins."
Perkins Coie LLP
Article
Federal Judge's Decision May Bind CFPB To Previously Withdrawn Guidance Documents
U.S. District Court Judge Barbara J. Rothstein granted, in part, the CFPB's motion to withdraw its amicus brief filed by the Biden-era CFPB regarding the "proper interpretation of the Fair Debt Collection...
Holland & Knight
Article
CFPB Provides Guidance On Referrals For Potential Criminal Enforcement
Holland & Knight
Article
Senate Republicans Get Parliamentarian's Approval To Slash CFPB Funding In Massive Budget Bill
Ballard Spahr LLP
Article
Overdraft Fee Agreements — A Cautionary Tale
Jones Walker
Article
87.1% of listed companies use derivatives - more than just banks and brokers
TRAction
Article
Great Fund Insights: Navigating NAV Issues In Open-Ended Real Estate Funds During Economic Challenges
A&O Shearman
Article
ESMA Publishes Updated Q&As On The Prospectus Regulation
Arthur Cox
Article
Recent Regulation Best Interest Enforcement Actions
Mayer Brown
Article
Market Disruption Events & Structured Notes
Mayer Brown
Article
Executive Directors "Knowingly Concerned" In Bank's Breach Of The UK Listing Rules
A&O Shearman
Article
2025 Financial Crime Report
Kroll
Webinars
See MoreWebinar
9 Jul 2025 | 2:00 PM
Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change
Walkers
Webinar
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
In-House Counsel Worldwide
Webinar
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
In-House Counsel Worldwide
Webinar
Recorded on 30 Apr 2025 | 2:00 PM
Mondaq | 2025 Law Firm Data Landscape Report
Mondaq
Related Country Guides
Highlighted Content
Curated
Newsletter Du 11 Au 22 Décembre 2023 | N° 59
Monfrini Bitton Klein
Curated
Guernsey Partnerships: A Brief Guide
Verfides
Curated
Guernsey Trusts: A Brief Guide
Verfides
Curated
A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor
Chevalier & Sciales
Curated
Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity
Chevalier & Sciales
Curated
Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)
Chevalier & Sciales
Curated
ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures
Chevalier & Sciales
Curated
A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform
Chevalier & Sciales
Curated
Subscription Credit Facilities: Concentration Limits
Mayer Brown
Curated
AIFMD II Timeline - Latest Developments
Chevalier & Sciales
Article
The Desk: May Edition
Honestly, you might want to print this one out. The mere suggestion to print an email may also be an indication of my ever increasing age.
Moore & Van Allen
Article
FinCEN Sanctions Three Mexican Financial Institutions—Unwary Transactions May Trigger Prohibited Conduct With Broad Legal Implications
On June 25, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued orders designating three Mexico-based financial institutions...
Duane Morris LLP
Article
Landmark FinCEN Orders Prohibit Fund Transfers Involving Three Mexican Financial Institutions Based On Illicit Opioid Trafficking Concerns
On June 25, 2025, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury ("FinCEN") issued three orders (the "FinCEN Orders") targeting...
Milbank LLP
Article
GENIUS Act Passes US Senate In Significant Step Towards Regulatory Clarity For Stablecoins
Perkins Coie LLP
Article
Stablecorp Raises $2.5 Million For QCAD Stablecoin
Goodmans LLP
Article
Federal Judge's Decision May Bind CFPB To Previously Withdrawn Guidance Documents
Holland & Knight
Article
CFPB Provides Guidance On Referrals For Potential Criminal Enforcement
Holland & Knight
Article
State AG News: Common Scams, Inflated Costs Post-Natural Disasters, Underpaid Wages June 12-18, 2025
Crowell & Moring LLP
Article
As The "Es" Crow Flies: TSX Venture Exchange Simplifies Listing Process With Amendments To Policy 5.4
Dentons
Article
2012 M&A Report
M&A activity increased significantly in 2011, marking the second consecutive year of growth after the market decline of 2008 and 2009.
WilmerHale
Article
FINRA’s New Guidance Relating To Suitability - Potential Impact On Structured Products
On May 21, 2012, FINRA issued Regulatory Notice 12-25, in which FINRA provided additional guidance on its new suitability rule, FINRA Rule 2111.
Morrison & Foerster LLP
Article
ISDA Supports OBA Proposal On Cash Collateral Priority
Last week, the International Swaps and Derivatives Association released a letter it submitted to the Ontario government in support of the Ontario Bar Association's proposal to provide an automatic first priority ranking to financial institutions that have a security interest in cash in financial accounts perfected by control.
Stikeman Elliott LLP
Article
OSC Hosts Meeting Of International Regulators Regarding OTC Derivatives
Stikeman Elliott LLP
Article
Risk Retention Redux: The International Context
Stikeman Elliott LLP
Article
Bank Of Canada Designates CDCS Under Payment Clearing And Settlement Act
Stikeman Elliott LLP
Article
CMHC And Covered Bonds: Be Careful What You Wish For
Stikeman Elliott LLP
Article
Lehman Bankruptcy Court Holds That Pre-Petition Collateral Transfers And Guaranties to Clearing Bank are Safe Harbored
Mayer Brown
Article
High Regulatory Tide
Stikeman Elliott LLP
Article
Executive Directors "Knowingly Concerned" In Bank's Breach Of The UK Listing Rules
The UK Upper Tribunal (Tax and Chancery) has upheld the Financial Conduct's Authority's (FCA) decision to take action against two former executives...
A&O Shearman
Guide
Capital Markets Comparative Guide
Capital Markets Comparative Guide for the jurisdiction of Egypt, check out our comparative guides section to compare across multiple countries
Badran Law Office
Article
LEI Status Requirements
The regimes differ in terms of specific validation rules and action types, even though field names may be similar in some cases.
TRAction
Article
Publication Of Draft Delegated Act In Terms Of The Listing Act
Ganado Advocates
Article
Considering A U.S. Listing? What Asian Issuers Should Know
Loeb & Loeb LLP
Article
Stock Exchange Listings And Fund Registration Services - Introduction
Arthur Cox
Article
Understanding Nasdaq's New Liquidity Benchmarks: Initial Listing Changes Effective April 11, 2025
McMillan LLP
Article
London Stock Exchange Discussion Paper – Shaping The Future Of AIM
Bryan Cave Leighton Paisner
Guide
Capital Markets Comparative Guide
Fasken South Africa
Article
Federal Judge's Decision May Bind CFPB To Previously Withdrawn Guidance Documents
U.S. District Court Judge Barbara J. Rothstein granted, in part, the CFPB's motion to withdraw its amicus brief filed by the Biden-era CFPB regarding the "proper interpretation of the Fair Debt Collection...
Holland & Knight
Article
Shipping – Malta: The Introduction Of A Security Interest In Finance Lease Transactions
Malta's international maritime services industry is principally governed by the Merchant Shipping Act of 1973, Chapter 234 of the Laws of Malta (the "Merchant Shipping Act")...
Ganado Advocates
Article
Mortgage Banking Update - June 26, 2025
June 26 – Read the newsletter below for the latest Mortgage Banking and Consumer Finance industry news, written by Ballard Spahr attorneys.
Ballard Spahr LLP
Article
Illinois District Court Denies Motion To Vacate CFPB Redlining Settlement
Sheppard Mullin Richter & Hampton
Article
What Is Happening At The Federal Agencies That Is Relevant To The Residential Mortgage And Settlement Service Industries (Podcast)
Ballard Spahr LLP
Article
The Use Of Trusts In Mortgage Loan Financing
Sheppard Mullin Richter & Hampton
Article
Proposed Revisions To The EU Securitisation Framework
Mayer Brown
Article
House Passes 'Trigger Leads' Bill
Ballard Spahr LLP
Article
High Court Finds Iniquity Exception To Privilege Applied, But Not On A Blanket Basis
Herbert Smith Freehills Kramer LLP
See more
12 Derivatives, Disclosures & Digital Consent: This Week's Regulatory Round-Up (June 21, 2025) (Podcast)
AK & Partners
Emerging Manager Minute (Video)
Akin Gump Strauss Hauer & Feld LLP
I Fear My Bank Is Overcharging Me Interest On Mortgage (Video)
Dr Hassan Elhais
Business Reporter – Best Of British Business: Keeping The Engine Behind Your Market Data Running (Video)
CJC Ltd
A Distinct Approach To Capital Investment: Alternative Investment Funds (AIF) (Video)
Corporate Professionals