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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.

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

ESMA Issues Guidelines To Detect & Prevent Market Abuse Under MiCA

The European Securities and Markets Authority ("ESMA") has published guidelines on supervisory practices...

G

GTG

Umorzony kredyt w CHF – czy w 2025 r. nadal nie będzie podatku?

W wykazie prac legislacyjnych rządu pojawił się projekt rozporządzenia przedłużającego obowiązywanie rozporządzenia z 11 marca 2022 r. w sprawie zaniechania poboru...

KB

KBiW Kurpiejewski Budzewski i Wspólnicy

Actualités Bancaires et Financières

Obligations immédiates : depuis le 17 janvier 2025, les établissements bancaires et d'assurance doivent déclarer leurs incidents majeurs liés aux technologies de l'information et de la communication (TIC) aux autorités compétentes ; et transmettre à l'ACPR, avant le 15 avril 2025, leur registre d'informations sur les prestataires TIC

H

Herald

Bill 92: Quebec Takes Another Step Towards Modernizing Its Financial Sector Framework

BC

Blake, Cassels & Graydon LLP

Mortgage Banking Update - May 1, 2025

BS

Ballard Spahr LLP

Participations In The Fund Finance Market

United States Finance

MB

Mayer Brown

RBI Withdraws 20 Circulars Related To Cheque Guidelines

SP

SNG & Partners

FCA Consults On Simplifying And Consolidating Rules On Regulatory Capital For Investments Firms

United Kingdom Finance

AG

Addleshaw Goddard

PRA Business Plan For 2025/26

United Kingdom Finance

AG

Addleshaw Goddard

Delegated Regulations And Implementing Regulation On RTS And ITS Under MiCA Published In OJEU

United Kingdom Finance

AG

Addleshaw Goddard

European Commission Adopts RTS On Sub-contracting ICT Services Supporting Functions Under DORA

United Kingdom Finance

AG

Addleshaw Goddard

How To Obtain A Freezing Injunction In Poland? – Recent Trends

WL

Wozniak Legal

EBA Publishes Updated Methodology On Regulatory Equivalence Of Third Countries With Banking Prudential Requirements

United Kingdom Finance

AG

Addleshaw Goddard

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Webinars

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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

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 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Recorded on 21 Jan 2025 | 3:00 PM

2025 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CCCA | Mondaq

TC

The Canadian Corporate Counsel Association

Related Country Guides

Banking Regulation

Secured Lending

Project Finance

Alternative Investment Funds

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

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

Fairness Opinions And Distressed Transactions

Following relatively lower levels of M&A activity in 2024 and into 2025 (with the onset of tariff uncertainty), the outlook for the remainder of 2025 is set to improve based on many factors...

United States Commercial

AC

Ankura Consulting Group LLC

The Five (5) Key Points Of Law 5193/2025 Regarding The Out-Of-Court Debt Settlement Mechanism

Law 5193/2025 introduces new changes to the out-of-court debt settlement mechanism, aiming to increase the number of successful settlements through the digital calculation tool, improve its functionality...

PK

Psarakis & Kefalas Law Firm

Prescription And Constructive Knowledge: Key Principles From A Recent Supreme Court Of Appeal Decision

South Africa Finance

AA

Adams & Adams

Regulatory Monitoring

Germany Finance

AO

A&O Shearman

The ''Collateral'' Benefits For Debtors Under The Out-of-Court Debt Settlement Mechanism (Law 4738/2020) Regarding Public Entities And Social Security Funds

PK

Psarakis & Kefalas Law Firm

Review Of The Investment And Securities Act Of 2025

Nigeria Commercial

TT

The Trusted Advisors

Private Capital In Professional Services: Understanding The Landscape

United Kingdom Commercial

M

Macfarlanes LLP

Hacizde Ve İstihkak Davalarında Organik Bağ

Turkey Commercial

U

Urey Law Firm

See more

Leasing

The Cape Town Convention And Its Importance For The Aviation Industry In Malta

Malta took a significant step in enhancing its position in the global aviation and financial sectors with the implementation of the Cape Town Convention on International Interests in Mobile Equipment along with the Aircraft Protocol.

Malta Transport

BDO Malta

India's Aviation Sector: Balancing Leasing And Insolvency

The National Company Law Tribunal (NCLT) recently gave its nod for the liquidation of Go First Airways.

India Transport

Ka

Khurana and Khurana

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies In Effect As Of April 1, 2025

Major changes to Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "Act") came into effect on April 1, 2025.

MT

Miller Thomson LLP

Subleasing Your Office Space? You May Have Triggered An Impairment Of Right-of-Use Assets

United States Accounting

ML

Marcum

The Introduction Of A Security Interest In Finance Lease Transactions

GA

Ganado Advocates

Anti-Money Laundering Amendments Accelerated: Businesses Face Unexpected Compliance Rush

Canada Government

AB

Aird & Berlis LLP

Conformité En Matière De Lutte Contre Le Recyclage Des Produits De La Criminalité : Exigences Renforcées Pour Les Entités De Financement Ou De Location À Bail, En Vigueur Le 1er Avril 2025

MT

Miller Thomson LLP

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies Come Into Effect On April 1, 2025

MT

Miller Thomson LLP

Türk Parası Kıymetini Koruma Hakkında 32 Sayılı Karara İlişkin Tebliğ Kapsamında Döviz Cinsinden Ve Dövize Endeksli Sözleşmelerin Hukuki Durumunun Değerlendirilmesi

U

Urey Law Firm

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Structured Finance

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.

United States Commercial

W

WilmerHale

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.

United States Finance

MF

Morrison & Foerster LLP

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.

SE

Stikeman Elliott LLP

OSC Hosts Meeting Of International Regulators Regarding OTC Derivatives

SE

Stikeman Elliott LLP

Risk Retention Redux: The International Context

SE

Stikeman Elliott LLP

Bank Of Canada Designates CDCS Under Payment Clearing And Settlement Act

SE

Stikeman Elliott LLP

CMHC And Covered Bonds: Be Careful What You Wish For

SE

Stikeman Elliott LLP

Lehman Bankruptcy Court Holds That Pre-Petition Collateral Transfers And Guaranties to Clearing Bank are Safe Harbored

United States Finance

MB

Mayer Brown

High Regulatory Tide

SE

Stikeman Elliott LLP

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Acquisition Finance/LBOs/MBOs

Business Buyouts—a Breath Of Fresh Air For Our Economy

The Trump administration's attack against the Canadian economy may have more than just economic consequences.

Canada Commercial

DW

Davies Ward Phillips & Vineberg

Credit Insights: VTBs In Financing Transactions – Key Considerations

The standard Canadian mid-market buyout transaction involves both a senior loan with a Canadian bank and the buyer contributing equity to fund the purchase price.

TM

Torkin Manes LLP

China outbound investment: Trends and outlooks.

Chinese companies continue strategically deploying capital overseas.

A

Acclime

Booking.com: Limitation Period For Pension Contribution Claims, 5 Or 20 Years?

Luxembourg Employment

LL

Loyens & Loeff

To Buyback Or Not To Buyback: Various Legal And Practical Considerations On Share Buybacks

Malta Commercial

G

GTG

The Little Buy-Sell That Could

United States Anti-trust

FF

Farrell Fritz, P.C.

German Obligors In Cross-Border Financing Transactions

Germany Finance

TS

Travers Smith LLP

Are you taking reasonable steps to ensure your authorised representatives do not accept conflicted remuneration?

Australia Finance

SG

Sophie Grace Pty Ltd

Seven Success Factors For Winning Section 363 Acquisitions

United States Insolvency

GP

Goodwin Procter LLP

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Latest Videos

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Securities Docket Weekly Update - March 7 (Video)

AP

Anderson P.C.

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

BW

Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

AO

A&O Shearman

Arrangements With Third-Party Creditors: No Interest Letters vs PPSA Estoppel Letters (Video)

GW

Gowling WLG

Credit Insurance Meets Trade Finance: A Smarter Way To Risk (Video)

W

WTW

Upcoming Events

The Borrowers' Perspective On Private Credit

United States Finance

HK

Holland & Knight

AI Internal Governance In The Financial Sector

Luxembourg Finance

CL

CMS Luxembourg

Cahill To Speak At DealCatalyst’s U.S. Private Credit Industry Conference On Direct Lending

United States Finance

CG

Cahill Gordon & Reindel LLP

IFSP Annual Conference 2025: Focus On Opportunity

FM

Finance Malta

Adam Dworkin To Speak At PLI’s Leveraged Financing 2025

United States Finance

CG

Cahill Gordon & Reindel LLP

SBIA: Midwest Deal Summit & DeaLinx

United States Finance

FH

Foley Hoag LLP

ISDA: Transforming The DCs

Netherlands Finance

KL

Kramer Levin Naftalis & Frankel LLP

218th Webinar On “Direct Listing & Bond Listing At GIFT City: Opportunities And Prospects”

CP

Corporate Professionals

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