European Union: 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.

FIG Top 5 At 5 - 29/05/2025

On 28 May 2025, the Central Bank of Ireland ("Central Bank") published the latest edition of its Investment Firm and Intermediary Newsletter ("Newsletter"). The Newsletter covers topics of interest...

Ireland Finance

M

Matheson

Lending & Secured Finance 2025

While the Portuguese lending market continues to be impacted by the uncertainties of the current...

Portugal Finance

SRS Legal

MFSA Updates FIR/02 And FIR/03 To Reflect DORA And EU Rules On Instant Payments

On 28 May 2025, the Malta Financial Services Authority (MFSA) issued a circular announcing amendments to Chapters 2 and 3 of the Financial Institutions Rulebook (FIR/02 and FIR/03).

BD

BDO Malta

Asset Management Companies And Hedge Funds Registration In Cyprus

At AGPLAW, we have been at the forefront of Cyprus financial services law for two decades, helping clients understand and explore the complex market of EU-regulated asset management...

A|

AGPLAW | A.G. Paphitis & Co. LLC

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

FM

Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

FM

Finance Malta

Ireland As A Location For MiFID Investment Firms 2025

Ireland Finance

MF

McCann Fitzgerald

Finance That Builds The Future: Why Sustainable Finance Matters More Than Ever

FM

Finance Malta

Aligning Maltese Funds With EU Venture And Social Standards

G

GTG

Regulatory Monitoring - May 2025

European Union Finance

AO

A&O Shearman

Episode 123: Why Self-managed NPIFs Have So Much To Offer (Podcast)

FM

Finance Malta

Cyprus Enacts KEDOSE Law, Marking A Milestone For Investment Fund Regulation.

Nasos A. Kyriakides & Partners LLC

MFSA Feedback On Digitalisation In Banking: Focus On Customer Experience And Operational Readiness

BD

BDO Malta

Regulierung der Barrierefreiheit, vor allem für Internetauftritte (E-Commerce-Webseiten)

Germany Finance

HM

Hengeler Mueller

The Trouble With Trading App Outages

Germany Finance

PL

PwC Legal Germany

La blockchain et le droit d'auteur (une révolution) (Video)

France Technology

HA

Haas Avocats

CSRD: Irish Government Announces Support For Omnibus As Stop-the-clock Is Approved By The European Parliament

Ireland Commercial

M

Matheson

Navigating Developments In Irish Pensions Law (Video)

Ireland Employment

AC

Arthur Cox

LD Munich, 14 April 2025, Procedural Order, UPC_CFI_119/2025

BP

Bardehle Pagenberg

Related Country Guides

Alternative Investment Funds

Banking Regulation

Project Finance

Secured Lending

Highlighted Content

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

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Fund Management/ REITs

Asset Management Companies And Hedge Funds Registration In Cyprus

At AGPLAW, we have been at the forefront of Cyprus financial services law for two decades, helping clients understand and explore the complex market of EU-regulated asset management...

A|

AGPLAW | A.G. Paphitis & Co. LLC

Episode 123: Why Self-managed NPIFs Have So Much To Offer (Podcast)

There has been considerable interest in a new product now available in Malta: the self-managed Notified Professional Investor Fund launched in February 2025.

FM

Finance Malta

Cyprus Enacts KEDOSE Law, Marking A Milestone For Investment Fund Regulation.

The Cyprus House of Representatives has approved the Cyprus Collective Investment Undertakings Management Companies (KEDOSE) Law, a development hailed by the Cyprus Investment Funds Association (CIFA)...

Nasos A. Kyriakides & Partners LLC

Investment Management Client Alert May 2025

Germany Commercial

KG

K&L Gates LLP

CBRE Investment Management And ABP Announce €1 Billion Investment Strategy In Dutch Residential Market

Luxembourg Finance

LL

Loyens & Loeff

Finance Bill 2025: Matheson Submission

Ireland Finance

M

Matheson

Update From Our Partner Firm Elvinger US: Pre-Marketing In The EU—Key Considerations For U.S. Fund Managers Raising EU Capital

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Evergreen Funds, Investment To Redefine Growth (Video)

Luxembourg Strategy

LL

Loyens & Loeff

Are AIFs The New Frontier For Well-Informed Investors?

RC

RSM Cyprus

See more

Financial Services

FIG Top 5 At 5 - 29/05/2025

On 28 May 2025, the Central Bank of Ireland ("Central Bank") published the latest edition of its Investment Firm and Intermediary Newsletter ("Newsletter"). The Newsletter covers topics of interest...

Ireland Finance

M

Matheson

Lending & Secured Finance 2025

While the Portuguese lending market continues to be impacted by the uncertainties of the current...

Portugal Finance

SRS Legal

MFSA Updates FIR/02 And FIR/03 To Reflect DORA And EU Rules On Instant Payments

On 28 May 2025, the Malta Financial Services Authority (MFSA) issued a circular announcing amendments to Chapters 2 and 3 of the Financial Institutions Rulebook (FIR/02 and FIR/03).

BD

BDO Malta

Asset Management Companies And Hedge Funds Registration In Cyprus

A|

AGPLAW | A.G. Paphitis & Co. LLC

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

FM

Finance Malta

Cyprus Insurance Brokers License; Tips (Video)

Cyprus Insurance

CA

CYAUSE Audit Services Ltd

Members' Spotlight: Smart Technologies - Tech Savvy

Malta Technology

FM

Finance Malta

MFSA Survey Highlights Varying Preparedness For CRR3 Implementation

FM

Finance Malta

Management And Supervisory Boards In The Netherlands In Brief

Netherlands Commercial

LL

Loyens & Loeff

See more

Fund Finance

Anatomy Of A Transaction

After determining the type of fund vehicle in the structure, and whether the vehicle is regulated or unregulated, due diligence is a crucial starting point on any fund financing transaction in Ireland.

Ireland Finance

AC

Arthur Cox

The Working Guide To Fund Finance: Regulated And Unregulated Fund Structures

Brickfield's Working Guide to Fund Finance is a "how to" publication aimed at lenders, lawyers, fund professionals and brokers seeking a comprehensive treatise on the fundamentals of fund finance...

Ireland Finance

AC

Arthur Cox

Ireland's Private Funds Landscape: A New Era Of Growth And Opportunity

Private assets are generally understood to mean non-publicly traded assets and include, for example, private equity, private credit, infrastructure and real estate.

Ireland Finance

W

Walkers

Irish Funds Industry Insights – Entering The European ETF Space

Ireland Finance

MG

Maples Group

Seed Capital Holds Successful First Closing Of Fund v At DKK 500 Million

Denmark Finance

P

Plesner

Funds & Investment Management Update – Ireland And Luxembourg Q1 2025

European Union Finance

MG

Maples Group

Novo Banco Ready For IPO... Or Private Sale

Portugal Finance

MV

Macedo Vitorino

Amendments To The Credit Institutions And Financial Companies Law

Portugal Finance

MV

Macedo Vitorino

Establishing An Alternative Investment Fund Manager In Ireland - Regulatory Capital Requirements And Other Compliance Obligations

Ireland Finance

AC

Arthur Cox

See more

Private Equity & MBO's

ESMA Discussion Paper On Key Concepts Of The AIFMD And Types Of AIFM (ESMA/2012/117)

Yesterday, ESMA has published a discussion paper on key concepts of the AIFMD (the "Discussion Paper") and invited comments to specific questions raised.

Germany Finance

P

POELLATH

Tax Exemption Of Foreign Private Equity Funds In Germany

A recent decision of the German High Tax Court ("Bundesfinanzhof", in short BFH) is causing a major uproar among the German private equity houses and is likely to have a substantial impact - far beyond the tax implications for current fund structures - on the future of the German private equity business.

W

Wildgen

ESMA Final Report (ESMA/2011/379) On Technical Advice On Possible Implementing Measures Of The AIFM-D

P+P has been assisting the European Venture Capital Association in drafting answers to the Consultation Papers.

Germany Finance

P

POELLATH

Decision Of The German Federal Tax Court Regarding Private Equity Funds

P

POELLATH

Competition Law Compliance For Financial Investors

Austria Anti-trust

BG

Binder Grösswang Rechtsanwälte OEG

Ireland As A Domicile For Private Equity Funds

Ireland Finance

DE

Dillon Eustace

Supreme Administrative Court Ruling (Kho 2011:31) Concerning Taxation Of Board Member Compensation In Private Equity Portfolio Companies

Finland Finance

BA

Borenius Attorneys Ltd

Impact Of AIFM Directive In The Netherlands

Netherlands Finance

N

NautaDutilh

Update on Alternative Investment Fund Managers (AIFM) Directive

Ireland Finance

AC

Arthur Cox

See more

Latest Videos

See more

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

Sustainable Finance Week 2024 (Video)

AC

Arthur Cox

Free Money For Cyprus Companies - Funding Schemes And Solutions (Video)

CA

CYAUSE Audit Services Ltd

What Are The Key Developments In Malta's Fund Management Sector? (Video)

LL

LINDEMANNLAW

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