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.
Article
A Smoother Road To Securitisation: Luxembourg Fine-tunes Its Securitisation Toolbox
Luxembourg is modernizing its securitisation framework through two key legislative reforms: the Draft Securitisation Bill and the Deferred Capital Law. These amendments expand financing options for securitisation vehicles, permit active management of broader asset classes in private transactions, and allow deferred payment of share capital for SARLs, potentially reducing incorporation timelines from months to days.
Luxembourg Finance
LL
Loyens & Loeff
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Webinars

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Related Country Guides

PF
Project Finance
SL
Secured Lending
BR
Banking Regulation
AR
Asset Recovery
AI
Alternative Investment Funds

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Asset Finance

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Charges, Mortgages, Indemnities

Article
Amendments To The Law On Transfer And Mortgage Of Immovable Property
Recent amendments to Cyprus's Transfer and Mortgage of Immovable Property Law have introduced significant changes to the auction procedure for mortgaged properties. These legislative updates extend debtor rights by allowing more time to challenge mortgage debt and establishing mandatory minimum reserve prices for all property auctions. The reforms aim to strengthen protections for debtors facing foreclosure proceedings.
Cyprus Real Estate
GZ
George Z. Georgiou & Associates LLC
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Fund Management/ REITs

Article
Q&A For EU Fund Managers Establishing A Luxembourg In-house AIFM
EU fund managers are increasingly opting to establish their own Luxembourg-based licensed entities to manage European private funds, known as authorised alternative investment fund managers (AIFMs). This Q&A addresses the practical considerations and key questions that arise when choosing between an in-house AIFM controlled by the fund manager versus engaging a third-party Luxembourg AIFM.
Luxembourg Finance
LL
Loyens & Loeff
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Commodities/Derivatives/Stock Exchanges

Article
AML Playbook: EU Edition #1: The New EU AML/CTF Package
The European Union has fundamentally restructured its anti-money laundering framework through a comprehensive legislative package that replaces fragmented national implementations with directly applicable regulations. This transformation introduces a new EU-wide supervisory authority, expands the scope of regulated entities, and establishes harmonized customer due diligence requirements across all member states.
European Union Government
AO
A&O Shearman
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Latest Videos

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