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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.

CFPB Provides Status Update Regarding Buy Now, Pay Later Interpretive Rule

The CFPB announced on May 6, 2025, that it will not prioritize enforcement actions taken on the basis of its Buy Now, Pay Later (BNPL) interpretive rule (89 Fed. Reg. 47,068), which was issued in May 2024.

United States Finance

HK

Holland & Knight

Disputes Over Swiss Franc Mortgages

The year 2024 was a positive time for Polish consumers engaged in legal battles against banks over Swiss franc (CHF) denominated mortgages.

P

Penteris

ESG In 2025: Finding The Sweet Spot In A Complex World

With ESG regulation now well embedded across all major jurisdictions, the trend we see for 2025 is about increasingly sophisticated triangulation by private fund managers between the regimes that apply by default (such as mandatory corporate sustainability reporting)

United States Finance

PR

Proskauer Rose LLP

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

G

GTG

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

KB

KBiW Kurpiejewski Budzewski i Wspólnicy

Actualités Bancaires et Financières

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

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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

Secured Lending

Banking Regulation

Alternative Investment Funds

Project Finance

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

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Capital Adequacy/BASEL

Google's MiCA Ad Policy: A Misstep For Crypto Innovation?

Google's MiCA-aligned crypto ad policy favors large, licensed platforms and hardware wallet providers, marginalizing smaller startups...

United Arab Emirates Technology

TLP Advisors

PRA Business Plan For 2025/26

On 10 April 2025, the Prudential Regulation Authority (PRA) published its Business Plan for 2025/26. The PRA seeks to be an inclusive, efficient, and responsive regulator...

United Kingdom Finance

AG

Addleshaw Goddard

UK Regulatory Capital Reforms: A Boost For Start-Up Founders And Venture Capital Investors?

In its recent consultation [CP25/10: Definition of capital for FCA investment firms] (Consultation), the Financial Conduct Authority (FCA) has stated that it wants to amend its capital rules for investment firms...

United Kingdom Finance

GP

Goodwin Procter LLP

Kripto Varlik Hizmet Sağlayıcılarina Yönelik Yeni Düzenlemeler Geldi: Hukuki Değerlendirme

Turkey Technology

SC

Sayin Law & Consulting

Doing Business In The Cayman Islands Guide (Legal 500)

Cayman Islands Commercial

CO

Carey Olsen

Central Bank Regulates The Linkage Of Financial Assets To Dynamic Payment Slips

KL

Koury Lopes Advogados

Banco Central regulamenta vinculação de ativos financeiros a boletos de cobrança dinâmicos

KL

Koury Lopes Advogados

Amendments To The Decree No. 32 On The Protection Of The Value Of Turkish Currency

MA

Moroglu Arseven

Section 194T – A New Compliance Frontier For Partnership Firms And LLPs

LS

Lakshmikumaran & Sridharan

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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Project Finance/PPP & PFI

SFDR 1.5: A New Set Of RTS?

The Sustainable Finance Disclosure Regulation (SFDR)¹ has, since becoming effective in March 2021, changed the approach to the establishment...

United Kingdom Finance

D

Dechert

Summary Of The Key Amendments – Gujarat Stamp (Amendment) Act, 2025

The Act amends the Gujarat Stamp Act, 1958 ("Principal Act"). The enacted reforms aim to curb evasion of stamp duty, loss of revenue, alleviate ambiguity in terms of application and interpretation and reduce in citizen centric stamp duties

IL

IndiaLaw LLP

SNDA Agreements In Data Centre Finance: A Hybrid Approach

That capacity has been supported by rapid growth in data centres located across North America—growth which shows no signs of stopping.

United States Finance

TL

Torys LLP

NAO Report: Lessons Learned On Private Investment In Infrastructure

United Kingdom Finance

D

Devonshires

PFI Handback - The View From Both Sides

United Kingdom Finance

AG

Addleshaw Goddard

Pre-Series Financing: Key Insights For Founders

Nigeria Commercial

BH

Balogun Harold

PFI – Distressing News From The IPA

United Kingdom Finance

D

Devonshires

Operating A Free Trade Zone In Nigeria: Key Considerations

Nigeria International

BH

Balogun Harold

Consortium Agreements: Structuring Considerations In Nigeria

Nigeria Commercial

BH

Balogun Harold

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Latest Videos

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Securities Docket Weekly Update - Feb 28 (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: Payment And Enforcement Standstill Arrangements (Video)

GW

Gowling WLG

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

W

WTW

Upcoming Events

AI Internal Governance In The Financial Sector

Luxembourg Finance

CL

CMS Luxembourg

Structured Credit Investor: Energy ABS

United States Finance

KL

Kramer Levin Naftalis & Frankel LLP

PLI 40th Midyear SEC Reporting & FASB Forum - New York

United States Finance

GP

Goodwin Procter LLP

2025 CRE Lending Outlook Presentation And Wine Tasting

United States Finance

SM

Sheppard Mullin Richter & Hampton

Adam Dworkin To Speak At PLI’s Leveraged Financing 2025

United States Finance

CG

Cahill Gordon & Reindel LLP

The Borrowers' Perspective On Private Credit

United States Finance

HK

Holland & Knight

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

CP

Corporate Professionals

IFSP Annual Conference 2025: Focus On Opportunity

FM

Finance Malta

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