Europe: 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.

Travers Smith's Alternative Insights: The Commission's SFDR Proposal Fails To Deliver Clarity

Long-awaited SFDR reform: The Commission's proposed overhaul delivers formal ESG product categories but leaves critical details unclear, perpetuating industry and investor uncertainty.

United Kingdom Finance

TS

Travers Smith LLP

FCA Consults On Client Categorisation And Conflicts Of Interest Regimes

On 8 December 2025, the United Kingdom's Financial Conduct Authority ("FCA") published a consultation paper (CP25/36) on amending its rules on client categorisation and conflicts of interest...

United Kingdom Finance

PR

Proskauer Rose LLP

Europe: UK Reform Of Short Selling Regime–FCA Consultation

The Financial Conduct Authority (FCA) is consulting on changes to the short selling regime in the United Kingdom (UK), as set out in Consultation Paper CP25/29.

United Kingdom Finance

KG

K&L Gates LLP

The Tech-Driven Future, Financial Strategy & Cost Discipline

The legal industry, particularly long-established firms with decades of experience, has long been valued for its commitment to tradition. But beneath the surface of law and client advocacy...

GA

GVZH Advocates

Member's Spotlight: Flaunting Your Assets

FM

Finance Malta

Banking Regulation 2026

Switzerland Finance

LL

Loyens & Loeff

Episode 22: "Houston, We Have A JV…" (Video)

European Union Finance

AG

Addleshaw Goddard

Building A Sustainable Future: Harnessing The Power Of Established Ecosystems

FM

Finance Malta

The Central Bank Publishes Its First Payment And E-Money Newsletter

Ireland Finance

WF

William Fry

The Central Bank's Publishes Its Approach To A More Effective And Efficient Regulatory And Supervisory Framework - December 2025

Ireland Finance

WF

William Fry

The Central Bank Publishes Expectations On Safeguarding In Payment Institutions / Electronic Money Institutions

Ireland Finance

WF

William Fry

US Dollar Licks Wounds Following Bruising Week

United Kingdom Finance

IG

IR Global

G. Kefalas – Digital Transaction Duty (DTT) vs Stamp Duty (SD) – The Key Differences In Light Of The Recent Circular E. 2094/2025

PK

Psarakis & Kefalas Law Firm

DNB Publishes The Supervision Calendar For Insurers 2026

Netherlands Finance

LL

Loyens & Loeff

Podcast Episode 4: Don't Wait Until It's Too Late – Why Early Legal Help Matters

Cyprus Technology

A|

AGPLAW | A.G. Paphitis & Co. LLC

The Supporting Team Behind Malta's Trusted Corporate Services Provider (Video)

Malta Commercial

CG

CSB Group

On The Legal Side N°16 (Podcast)

France Law Performance

AD

August Debouzy

US Fund Managers: What To Know About Luxembourg Payroll & Social Security Taxes – New York Office Snippet

LL

Loyens & Loeff

Vergiye Ilişkin Torba Yasa Teklifinin Ilk Altı Maddesi Meclis'ten Geçti: Düzenlemede Neler Var?

B

BDO TURKIYE (DENET YEMINLI MALI MUSAVIRLIK A.S.)

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Related Country Guides

Alternative Investment Funds

Project Finance

Secured Lending

Banking Regulation

Highlighted Content

Key Changes In The Newly Revised JPF Guide

W

Walkers

Guernsey Updates The Private Investment Fund (PIF) Regime

Guernsey Finance

W

Walkers

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

Securitization & Structured Finance

ESG Ratings Regulation – Latest Developments

The ESG Ratings Regulation (Regulation (EU) 2024/3005, the "ESG Ratings Regulation") will apply from 2 July 2026 (having been published in the Official Journal of the European Union on 12 December 2024).

European Union Finance

M

Matheson

UK Financial Insights From Katten | Issue 28

UK Financial Insights from Katten is a monthly newsletter highlighting key noteworthy developments potentially affecting financial markets and funds in the UK and Europe.

United Kingdom Finance

KM

Katten Muchin Rosenman LLP

Private Credit 2026 – Channel Islands

Jersey and Guernsey are well known to many private credit market participants for their tax neutral, politically stable and industry focused advantages. Both Islands boast a long established and sophisticated financial...

European Union Finance

W

Walkers

UK PRA PS 19/25—Securitisation Prudential Reforms

United Kingdom Finance

AO

A&O Shearman

Case Study: Aareal Bank AG - Inaugural SRT

United Kingdom Finance

AM

Alvarez & Marsal

Private Credit Brochure - Our Expertise

Ireland Finance

AC

Arthur Cox

UK Regulators Transfer MiFID Organisational Regulation Into Domestic Rulebooks

United Kingdom Finance

KM

Katten Muchin Rosenman LLP

County Court Considers Bank's Possession Rights In Context Of A Mortgage That Is Securitised Or Subject To Covered Bond

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

Reform Of The EU Securitisation Framework—Part 10: Changes To The Liquidity Coverage Ratio (LCR) Regulation

European Union Finance

JD

Jones Day

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Capital Adequacy/BASEL

Horizon Scanner Finance December 2025 - European Developments

Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism...

Ireland Technology

AC

Arthur Cox

Kripto Varlıklara İlişkin İkincil Mevzuat Yürürlükte!

Bu düzenlemelerle kripto varlıklara ilişkin beklenen kapsamlı ikincil mevzuat yürürlüğe girmiş ve bazı hükümler için belirlenen ileri tarihli yürürlük süreleriyle KVHS'lere geçiş süreci tanınmıştır.

Turkey Technology

P

Paksoy

Climate And Environmental Risks Of Financial Institutions – The New EU And Swiss Supervisory Focus

While the buzz around sustainability reporting is fading, the supervisory dimension of environmental risks looms on the horizon. This trend is underscored by a recent ECB decision on 10 November 2025...

European Union Finance

LL

Loyens & Loeff

The UK's Banking Regulator Sets Out Its Supervisory Expectations

United Kingdom Finance

CW

Cadwalader, Wickersham & Taft LLP

Splintering Of The International Capital Framework?

Worldwide Finance

KL

Herbert Smith Freehills Kramer LLP

PRA Near-final Policy Statement On CRR Restatement For 2027 Implementation

United Kingdom Finance

AG

Addleshaw Goddard

In The Know: UK-EU Banking And Investment Regulation - November 2025

United Kingdom Finance

AG

Addleshaw Goddard

Savings & Investments Union – Proposal For A Reform Of Securitisation

GL

Gide Loyrette Nouel

Payroll Set-up: Challenges With Short-term Project Assignments

Switzerland Employment

C

CONVINUS

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Charges, Mortgages, Indemnities

G. Kefalas – Digital Transaction Duty (DTT) vs Stamp Duty (SD) – The Key Differences In Light Of The Recent Circular E. 2094/2025

With Law 5135/2024, the Digital Transaction Duty (DTT – ΨTΣ) was introduced, replacing the now outdated Stamp Duty (SD – ΤΧ), which had been imposed on the document by which a contract or act was executed...

PK

Psarakis & Kefalas Law Firm

Non-Bank Lending In The Spotlight: Does The UK's Approach To Calculating Bank Regulatory Capital Require Revisiting?

In this GT Alert, we provide an overview of how the amount of regulatory capital that a UK bank is required to hold is quantified and whether there is a case for reconsidering the current approach.

United Kingdom Finance

GT

Greenberg Traurig, LLP

Non-Bank Lending In The Spotlight – Does The System Of Calculating Regulatory Capital Require Revisiting?

In October's GT Alert on non-bank lending, we focussed on whether there was a justification in banks being subject to regulatory capital requirements when non-bank financial institutions (NBFIs) were not.

United Kingdom Finance

GT

Greenberg Traurig, LLP

Malta's Transposition Of The Consumer Credit Directive II: MFSA Revises Rulebook For Banks

GA

Ganado Advocates

FINMA Risk Monitor 2025: FINMA Flags Nine Principal Risks, Among Which AML Risks And Outsourcing Risks

Switzerland Finance

SW

Schellenberg Wittmer Ltd

GG Thinks: We Can Still Prevent A Crisis Of Subprime Thinking

Portugal Finance

GG

Gama Glória

Private Debt In Switzerland – Practitioners' Perspective | Key Considerations And Practical Solutions

Switzerland Finance

BB

Borel & Barbey

UK PRA PS 19/25—Securitisation Prudential Reforms

United Kingdom Finance

AO

A&O Shearman

Project Finance Comparative Guide

MP

Machas & Partners Law Firm

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Listing Rules & Flotation

Listing Private Equity Acquisition Debt On The International Stock Exchange (TISE)

This article provides an introduction to listing private equity acquisition debt on The International Stock Exchange (TISE) as well as a summary of Appleby's listing agent services in the Channel Islands.

Jersey Commercial

A

Appleby

FCA Primary Market Bulletin No.58

This latest edition of Primary Market Bulletin discusses the implementation timing for the new prospectus regime and consults on new guidance notes to supplement the new regime.

United Kingdom Commercial

BC

Bryan Cave Leighton Paisner

The UK Prospectus Regime Is Changing: An Overview Of The UK Public Offers And Admissions To Trading Regulations (POATR)

The United Kingdom prospectus regime is changing in 2026. This presentation provides an understanding of the new UK Public Offers and Admissions to Trading Regulations 2024 (POATR) with a focus on debt capital markets.

United Kingdom Finance

MB

Mayer Brown

Listing Regime – LSE 2026 Dividend Procedure Timetable Published

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

The FCA's New Prospectus Rules: A Bold Reset For UK Capital Markets

United Kingdom Finance

WS

Winston & Strawn LLP

Corporate Law Update: 6 - 12 September 2025

United Kingdom Commercial

M

Macfarlanes LLP

The International Stock Exchange – 'QIBM' Debt Listings

CO

Carey Olsen

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

Listing Regime – Latest FCA Guidance In Primary Market Bulletins 56 And 57

United Kingdom Commercial

KL

Herbert Smith Freehills Kramer LLP

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Latest Videos

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Tax-Free Trading: Strategies That ACTUALLY Work (Video)

CA

CYAUSE Audit Services Ltd

Episode 15: Budget Special & 2026 Predictions (Video)

AM

Alvarez & Marsal

Market Moves: Unlocking Opportunities Through JPF Enhancements (Video)

JF

Jersey Finance Limited

Travers Smith's Alternative Insights: Should You Label Your Next Fund? (Podcast)

TS

Travers Smith LLP

Take A Look At Sustainable Finance Seminar 2025 (Video)

G

Guernsey Finance

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