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.

ESMA Publishes Four Principles For Clear, Fair And Not Misleading Sustainability-Related Claims

On 1 July 2025, the European Securities and Markets Authority ("ESMA") published a thematic note on making clear, fair and not misleading sustainability-related claims...

United Kingdom Finance

PR

Proskauer Rose LLP

Sustainable Finance Update (Asset Management) – ESMA's Final Report On The SFDR Common Supervisory Action

On 30 June 2025, ESMA published its long-awaited final report on the common supervisory action (CSA) on the integration of sustainability risks and SFDR disclosures.

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

MFSA Issues National Guidance For TIBER-MT And TLPT Compliance Under DORA

Following a consultation process initiated in March 2023 and a feedback statement issued in February 2024, the Malta Financial Services Authority ("MFSA"), on 8 July 2025...

G

GTG

Upper Tribunal Upholds FCA Decision Against Former CEO And CFO Of Listed Bank For Being Knowingly Concerned In Listing Rules Breach

On 16 June 2025, the Upper Tribunal upheld the decision of the Financial Conduct Authority (FCA) to fine Craig Donaldson and David Arden for being knowingly concerned in a breach of the Listing Rules...

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

EU Securitisation Market Reforms

European Union Finance

WF

William Fry

MFSA Issues Follow-Up Circular On MiCA Authorisation Requirements

BD

BDO Malta

MGA Introduces Capital Requirements Policy Requiring Positive Equity Position

BD

BDO Malta

Non-Financial Misconduct – FCA Issues New Policy Statement And Consults On Guidance

United Kingdom Finance

MB

Mayer Brown

Collaboration: Key To Jersey's Fund Future

European Union Finance

JF

Jersey Finance Limited

Key Lessons From The Latest UK Office For Financial Sanctions Implementation Art Market Participants And High Value Dealers Threat Assessment (June 2025)

United Kingdom Finance

KG

K&L Gates LLP

ETFs In Luxembourg: Myths, Realities, And Market Opportunities (Video)

Luxembourg Finance

AM

Arendt & Medernach

Securitisation: Key Changes Proposed By EU Commission

Ireland Finance

MF

McCann Fitzgerald

FATF Issues AML/CFT Updates For VASPs

G

GTG

FCA Unveils "Once-in-a-generation" Plans To Bridge The Investment Advice Gap

United Kingdom Finance

M

Macfarlanes LLP

Proposed Changes To ILR: What UK Businesses Need To Know

United Kingdom Immigration

RC

Richmond Chambers Immigration Barristers

Business Support Center (BSC) – A One-stop-shop For All Investors

Cyprus Commercial

Nasos A. Kyriakides & Partners LLC

Turkish Competition Board Clears TAV–Fraport Transaction: A Deep Dive Into Control Assessment And Retrospective Scrutiny

Turkey Anti-trust

EG

ELIG Gürkaynak Attorneys-at-Law

Is The World Adapting To The Digital Nomad? Part 1 (Video)

Italy Immigration

IL

Ius Laboris

Establishing A New Company In Hungary And The Golden Visa Concept

Turkey Immigration

ML

Miran Legal

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Related Country Guides

Secured Lending

Project Finance

Alternative Investment Funds

Banking Regulation

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

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Acquisition Finance/LBOs/MBOs

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

In the Booking.com case, a court ruling is up for review by the Supreme Court for the second time.

Luxembourg Employment

LL

Loyens & Loeff

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

Security buybacks are becoming increasingly popular by issuers of both equity and debt securities. Internationally, S&P 500 companies share buybacks amounted to nearly $1 trillion in 2024...

Malta Commercial

G

GTG

German Obligors In Cross-Border Financing Transactions

This article, authored by international secondee Pascal Urban from Gleiss Lutz, was first published in the January 2025 issue of Butterworths Journal of International Banking and Financial Law.

Germany Finance

TS

Travers Smith LLP

From Sifted Summit 2024 To The Future: Key Takeaways For Startups, Scaleups And Venture Capitalists Looking To Do Business From The Channel Islands

Guernsey Finance

W

Walkers

Financial Assistance In Acquisition Financing

Belgium Finance

CU

Caluwaerts Uytterhoeven

What Business Owners Can Do To Increase Their Valuation

United Kingdom Finance

PB

Price Bailey

Acquisition Finance In Luxembourg: Law, Practice, Trends And Developments

Luxembourg Finance

LL

Loyens & Loeff

Corporate Team Members Act For Albert Fry Associates Ltd In Management Buyout

United Kingdom Commercial

SW

Spencer West

How Domiciling In Jersey Can Help US Managers Targeting EU Capital (Podcast)

JF

Jersey Finance Limited

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Fund Management/ REITs

ESMA Publishes Four Principles For Clear, Fair And Not Misleading Sustainability-Related Claims

On 1 July 2025, the European Securities and Markets Authority ("ESMA") published a thematic note on making clear, fair and not misleading sustainability-related claims...

United Kingdom Finance

PR

Proskauer Rose LLP

Collaboration: Key To Jersey's Fund Future

The theme of collaboration was topical at our latest Fund Focus event which took place earlier this month in London. The event focussed on the opportunities in credit...

European Union Finance

JF

Jersey Finance Limited

FCA Non-Financial Misconduct Rules: Private Fund Managers, Fintechs, And Other Non-Banks Firmly In Scope

In a previous alert, "FCA D&I Standards for Large Firms Abandoned (for now), Non-financial Misconduct Rules Delayed (but Still Important)," we discussed the proposals put forward by the UK Financial Conduct Authority...

United Kingdom Finance

GP

Goodwin Procter LLP

AFM Publishes Letter With Points For Attention To Sub-threshold Managers Under AIFMD

Netherlands Finance

LL

Loyens & Loeff

One Person's Trash Is Another Person's Treasure: ESMA's Final Report On The UCITS Eligible Assets Directive

United Kingdom Finance

TS

Travers Smith LLP

Securisation Vehicles And The AIFMD – Malta's Clear Exemption Framework

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GTG

Establishing A CCF In Ireland

Ireland Finance

AC

Arthur Cox

Private Funds Radar - July 2025

Worldwide Finance

M

Macfarlanes LLP

Raising Platforms: Optimising Guernsey Vehicles For Investment Platforms And Fund Structuring

Guernsey Finance

W

Walkers

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Asset Finance

Banking And Finance Credentials - Aviation And Asset Finance

Arthur Cox is a full-service law firm with the capability to provide a 360 Irish law service to all participants in the aviation industry on all aspects of their business.

Ireland Finance

AC

Arthur Cox

What are the Advantages of Share Capital?

Use share capital as a tool to raise funds and grow your business without increasing debt.

United Kingdom Finance

L

LegalVision

Maples Group Expands Global Asset Finance Practice With Strategic Aviation Hire In Ireland

Maples and Calder (Ireland) LLP, the Maples Group's law firm, is pleased to announce the addition of Stephen Gardiner who joins the firm as a Partner in its Irish Asset Finance practice.

Worldwide Finance

MG

Maples Group

Is trading of an instrument with an ISIN that is not in FIRDS, MiFIR reportable?

United Kingdom Finance

TRAction

Is an EU Trading Venue considered ToTV for UK MiFIR and vice versa?

United Kingdom Finance

TRAction

ASIC Rewrite – What Additional Information Do I Need To Report?

United Kingdom Finance

TRAction

Reporting for ICAVs and SICAVs

United Kingdom Finance

TRAction

CSRD – Time For European Companies To Act

European Union Commercial

MG

Maples Group

Empowering Judgment Creditors: The Impact Of Lakatamia Shipping Company v Tseng Yu Hsia And Other (Podcast)

United Kingdom Litigation

H

Harneys

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Fund Finance

Kurumlar Vergisi Beyannamesinde Ar-Ge/Tasarım İndirimi Ve Teknoloji Geliştirme Bölgesi Kazanç İstisnasından Faydalanan Şirketlerin Yatırım Fonu Ayırma Yükümlülüğü

Bilindiği üzere, 28 Şubat 2008 tarihinde kabul edilen 5746 sayılı Kanun ile Ar-Ge, yenilik ve tasarım faaliyetleri sayesinde ülke ekonomisinin uluslararası düzeyde rekabet edebilir...

N

Nazali

Banking And Finance Credentials - Fund Finance

Our fund finance practice stands at the forefront of the industry, providing comprehensive services on all aspects of fund finance.

Ireland Finance

AC

Arthur Cox

Fund Financing: EU Branch Requirements

For new lending arrangements entered into by an EU-domiciled fund after 11 July 2026 with a non-EU lender, that lender will need to have an authorised branch...

Ireland Finance

MG

Maples Group

Rethinking European Defence: Emerging Opportunities And Risks Across The European Defence Supply Chain

United Kingdom Finance

M

Macfarlanes LLP

Central Bank Of Ireland's Authorisations Report: Authorisation Activity In 2024

Ireland Finance

MF

McCann Fitzgerald

MFSA Issues Position Paper On Tokenisation Of Fund Units

G

GTG

Guernsey Funds Forum 2025 - 2 (Video)

Guernsey Finance

G

Guernsey Finance

The Working Guide To Fund Finance: Legal Documentation

Ireland Finance

AC

Arthur Cox

Anatomy Of A Transaction

Ireland Finance

AC

Arthur Cox

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Latest Videos

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Guernsey Funds Forum 2025 - 2 (Video)

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Guernsey Finance

Business Reporter – Best Of British Business: Keeping The Engine Behind Your Market Data Running (Video)

CJ

CJC Ltd

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

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

W

WTW

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