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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.

Instructions For Facilitating A Child's Home Purchase

Many of our clients want to facilitate their child's purchase of a home. In doing so, there are several options to consider

United States Finance

WD

Wiggin & Dana

Back To The Futures: CFTC's No-Action Letter Largely Reinstates 2003's Regulation 4.13(a)(4) On An Interim Basis

In a no-action letter issued on December 19, 2025[1] (NAL), the staff of the Market Participants Division (MPD) of the Commodity Futures Trading Commission (CFTC) reinstated the exemption from commodity pool operator...

United States Finance

PC

Pryor Cashman LLP

CFTC Staff Extends Relief To Certain RIAs Operating Private Commodity Pools

On December 19, 2025, the CFTC staff issued no-action relief to commodity pool operators ("CPOs") registered with the SEC as investment advisers, with respect to the operation of certain commodity pools whose interests are offered solely to "qualified eligible persons" as defined in CFTC Regulation 4.7 ("QEPs").

United States Finance

D

Dechert

CFTC No-Action Reinstates Broad Registration Exemption For Institutional CPOs, Pending Further Action

On Friday, December 19, the Staff of the Commodity Futures Trading Commission's (CFTC) Markets Participant Division published a new no-action letter – CFTC Staff Letter 25-50...

United States Finance

KM

Katten Muchin Rosenman LLP

CFTC Staff Partially Reinstate CPO Exemption For RIAs

United States Finance

MB

Mayer Brown

Today's Podcast Episode: The CFPB's Most Ambitious Regulatory Agenda Ever – Part 2

United States Finance

BS

Ballard Spahr LLP

The CFTC Reinstates Exemption From CPO Registration For Certain Private Fund Managers

United States Finance

KG

K&L Gates LLP

FDIC Proposes Application Process For GENIUS Act Compliance

United States Finance

DW

Davis Wright Tremaine

Regulatory Reset: CFTC Pulls Back On Guidance For ‘Actual Delivery' Of Digital Assets

United States Finance

B

Benesch Friedlander Coplan & Aronoff LLP

Amendments To Exchange Act Section 16(a) Extending Insider Reporting To Foreign Private Issuers Enacted

United States Finance

JD

Jones Day

CFTC's Wells Process Reforms Favor Market Participants, Solidify Respondent Protections In Enforcement Action Review Process

United States Finance

SJ

Steptoe LLP

Federal Reserve Board Requests Public Input On Limited Payment Accounts

United States Finance

SJ

Steptoe LLP

CFTC Relief Eliminates Dual US Regulation Of Certain Investment Managers

United States Finance

AG

Akin Gump Strauss Hauer & Feld LLP

Cheat Sheet—FCA's New Targeted Support Regime Summary

United States Finance

AO

A&O Shearman

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Webinars

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20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

TC

CBA In-House Lawyers

Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

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

IC

In-House Counsel Worldwide

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

IC

In-House Counsel Worldwide

Related Country Guides

Banking Regulation

Project Finance

Leasing

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

Adopting Accounting Standards Codification (ASC) 842, Leases, introduces new considerations for companies with leases. One such complex consideration is accounting for the potential impairment...

United States Accounting

ML

Marcum

Judge Albright Shifts Approach To Automaker Venue After Federal Circuit Reversal

Western District of Texas District Judge Alan D. Albright frequently found himself at odds with the Federal Circuit over his handling of transfer motions just a few years ago

United States Finance

RC

RPX Corporation

Aviation Finance Comparative Guide

Aviation Finance Comparative Guide for the jurisdiction of United States, check out our comparative guides section to compare across multiple countries

United States Transport

VP

Vedder, Price P.C.

Airline Lands A Significant Blow: Frontier And Carlyle Aviation Fight It Out In The Courts Over Breach Of Contract Claims

United States Transport

SG

Smith Gambrell & Russell

The FASB's Lease Accounting Rules Leave Restaurant Investors Searching For Deferred Rent

United States Accounting

AM

Alvarez & Marsal

Are Unmatured Lease Obligations Considered Noncontingent Debt For Purposes Of Calculating Eligibility To File A Subchapter v Bankruptcy?

United States Insolvency

TC

Thompson Coburn LLP

New Fed Policy On Extend And Hold Bank Loans For Retail Properties - Welcome Back To 2008

United States Finance

KR

Kane Russell Coleman Logan

State AGs And CFPB Stop Tempoe's Rhythm

United States Finance

KD

Kelley Drye & Warren LLP

Multistate And CFPB Enforcement Actions Against Lease Finance Company Tempoe

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

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Fund Finance

Asset-Level Eligibility Series: Governmental Authorities

This Legal Update explores why, in order for an underlying loan to be included in a warehouse facility's borrowing base, the underlying loan's obligor cannot be a governmental authority.

United States Finance

MB

Mayer Brown

Fund Finance To The Fore

More than a third (36%) of survey respondents in the 2026 Global Private Equity Outlook survey expect fund finance to increase in the next 12-18 months, which is a significantly more optimistic outlook than a year ago, when only 2% anticipated an increase.

United States Finance

D

Dechert

Anticipating Shutdown, CFPB Is Transferring Cases To DoJ

The CFPB is transferring all of its pending litigation to the Justice Department as a result of the funding crisis the Trump Administration has said the bureau faces...

United States Finance

BS

Ballard Spahr LLP

Key Takeaways - 2025 Cadwalader Finance Forum

United States Real Estate

CW

Cadwalader, Wickersham & Taft LLP

Eligibility Spotlight For Private Credit ABL Facilities: Fully Funded Loans

United States Finance

MB

Mayer Brown

Investor Letters In Subscription Credit Facilities: Strategic Benefits For SMAs And Concentrated Investor Funds

United States Finance

MB

Mayer Brown

Private Credit 2026 Private Credit In Fund Finance: From Customer To Colleague

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Asset-Level Eligibility Series: Confidentiality Restrictions

United States Finance

MB

Mayer Brown

ETF Share Class: ICI Highlights Key Operational Considerations

United States Commercial

D

Dechert

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Project Finance/PPP & PFI

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

In today's project finance landscape, legal structuring and risk allocation are inseparable from the political risk insurance that underpins bankability in emerging markets.

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

Typical Transaction Documents In A (Standalone) BESS Project-financing

United States Energy

BC

Bryan Cave Leighton Paisner

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Capital Adequacy/BASEL

Cheat Sheet—FCA's New Targeted Support Regime—other Frequently Asked Questions (FAQs)

This will not be permitted at the outset but the Treasury will review the position in due course.

United States Consumer

AO

A&O Shearman

Art Basel Miami Beach: An Art Appraiser's Perspective

One of the art world's most important events in the United States has recently concluded in Miami Beach, Florida. Running December 3-7, 2025...

United States Finance

SH

Shook, Hardy & Bacon

OCC And FDIC Rescind Interagency Leveraged Lending Guidance

The Statement marks what could be a significant shift in the regulatory landscape for banks engaged in leveraged lending and comes amid the continued prevalence of the private credit market and other non-bank lending.

United States Finance

WS

Winston & Strawn LLP

Federal Banking Agencies Finalize The ESLR Rule, With Some Adjustments

United States Finance

DW

Davis Wright Tremaine

How Regulatory Change Is Reshaping Global Lending

United States Finance

WL

World Law Group

Federal Banking Agencies Propose Lower Community Bank Leverage Ratio Requirements

United States Finance

DW

Davis Wright Tremaine

3 Recent Regulatory Developments Relevant To The EU And UK Securitisation Markets

Worldwide Commercial

ST

Simpson Thacher & Bartlett

Will Crypto Capital Find A Home In The U.S.?

United States Technology

DW

Davis Wright Tremaine

OCC Settles With Bank Over Alleged BSA/AML Violations

United States Finance

SM

Sheppard Mullin Richter & Hampton

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Latest Videos

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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

Alan Kaplinsky Spotlighted On LexBlog's Real Lawyers Podcast (Video)

BS

Ballard Spahr LLP

Designated Gifts — Honoring Intent, Avoiding Liability (Video)

MB

Michael Best

Ten Minute Interview: Investment Professionals And Family Offices (Video)

FL

Foley & Lardner

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