European Union: Finance and Banking

Subscribe

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.

MFSA Introduces CASP Return Under Malta's MiCA Framework

On 4 April 2025, the Malta Financial Services Authority (MFSA) issued a circular addressed to crypto-asset service providers (CASPs) authorised under the Markets in Crypto-Assets Act (Chapter 647 of the Laws of Malta)...

BDO Malta

Electronic Money Institutions (EMIs) In Malta

Malta provides a strategic gateway to the European market.

BDO Malta

ESMA's Ongoing Scrutiny Of The Use Of ESG Terminology In Fund Names

When environmental, social, governance or sustainability-related (ESG) words and phrases are used in or added to the name of a fund – what is the impact?

Ireland Finance

BW

Byrne Wallace

Euro MTF Specialist Securities Segment (EM3S): New Listing Option Offered By Luxembourg Stock Exchange

The Luxembourg Stock Exchange ("LuxSE") recently introduced the Euro MTF Specialist Securities Segment ("EM3S"), expanding its offer of listing possibilities to meet the diverse needs of issuers and investors.

Luxembourg Finance

D

Dechert

EU Regulators Take Different Enforcement Paths For ESMA ESG Fund Name Guidelines

European Union Finance

PR

Proskauer Rose LLP

AIFMD II Update - ESMA Publishes Implementing Rules On Liquidity Management Tools For Funds

Luxembourg Finance

LS

Luther S.A.

Central Bank Of Ireland Consults On Changes To Fitness And Probity Regime

Ireland Finance

MG

Maples Group

Új Szabályozás A Nemteljesítő Hitelek Kezelésében: Mi Vár A Piaci Szereplőkre Magyarországon?

Hungary Finance

WT

Wolf Theiss

Hungary's New Non-performing Loans Rules: What Market Players Need To Know

Hungary Finance

WT

Wolf Theiss

Semi-Transparent ETFs: Ireland's New Approach To Portfolio Disclosure

Ireland Finance

MG

Maples Group

Central Bank Fitness And Probity Consultation And Updates–April 2025

European Union Finance

KG

K&L Gates LLP

ESMA Releases Final Draft RTS And Guidelines On Liquidity Management

European Union Finance

KG

K&L Gates LLP

Typical Fund Structures - Private Equity Fund

Ireland Finance

AC

Arthur Cox

Asset Management & Investment Funds Update - April 2025

Ireland Finance

WF

William Fry

Navigating Developments In Irish Pensions Law (Video)

Ireland Employment

AC

Arthur Cox

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

Ireland Commercial

M

Matheson

Building A Unified Compliance Strategy With NIS2, DORA, CRA And The GDPR (Video)

Hungary Privacy

VP

VJT & Partners

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

Ireland Finance

BW

Byrne Wallace

BaFin Publishes Updated Interpretation And Application Guidance On The German Anti-Money Laundering Act And Instructions For Suspicious Activity Reports

Germany Government

N

Noerr

Related Country Guides

Secured Lending

Project Finance

Alternative Investment Funds

Banking Regulation

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 Finance

Novo Banco Ready For IPO... Or Private Sale

According to Portuguese media, the shareholders of Novo Banco S.A. ("Novo Banco") have initiated the sale of a 25-30% stake in Novo Banco through an IPO and have appointed Bank of America...

Portugal Finance

MV

Macedo Vitorino

Amendments To The Credit Institutions And Financial Companies Law

The Portuguese Government has approved Decree-Law 14/2025, of 17 March ("DL 14/2025"), which amends 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

An authorised AIFM is required to hold minimum regulatory capital of at least €125,000 plus 0.02% of its assets under management in excess of €250 million...

Ireland Finance

AC

Arthur Cox

US Fund Managers Relying On Luxembourg Funds And Currency Hedges? Mind EMIR – New York Office Snippet

Worldwide Finance

LL

Loyens & Loeff

US Fund Managers Raising Capital In Germany, Mind The (New) Quota Rules – New York Office Snippet

Luxembourg Finance

LL

Loyens & Loeff

Newsflash | New CSSF E-identification Procedure Replacing The Visa Stamp Procedure

Luxembourg Finance

CL

CMS Luxembourg

CSSF Publishes Guidelines On The New e-Identification System Replacing The Visa Stamping Procedure

Luxembourg Finance

AM

Arendt & Medernach

Germany Creates Improved Framework Conditions For Investments In Infrastructure Funds

Germany Finance

GP

Goodwin Procter LLP

Central Bank Of Ireland Eases Restrictions On QIAIFs Providing Third-Party Guarantees

Ireland Finance

WF

William Fry

See more

Securitization & Structured Finance

Revitalising The EU Securitisation Market

The European Union's securitisation market has struggled to reach its full potential despite the introduction of the Securitisation Regulation (SECR) in 2019. While the market has shown modest growth...

European Union Finance

BC

Bryan Cave Leighton Paisner

CSRD & The Omnibus Package – Impact On SPVs

On 26 February 2025, the European Commission announced its omnibus proposals to simplify certain EU ESG laws.

European Union Finance

M

Matheson

ESMA Propose Reforms: Simplified Disclosure For Private Securitisations

In December 2023, EMSA, launched a consultation to gather insights for the cost and benefits of the various approaches to revising the securitisation disclosure framework.

European Union Finance

AG

Addleshaw Goddard

Listings Act 2024 – The Choices For Ireland

Ireland Finance

MG

Maples Group

ESMA Consultation On Private Securitisation Disclosure

Ireland Finance

MG

Maples Group

ESMA Consults On Simplified Disclosure Templates For Private Securitisations

European Union Finance

W

Walkers

Servicers vs Banks: What Ultimately Changed With The Management Of Non-Performing Loans By Servicers?

PK

Psarakis & Kefalas Law Firm

Private Securitisations: ESMA Proposes Streamlined Disclosure Template

European Union Finance

AC

Arthur Cox

Securitisation Comparative Guide

Portugal Finance

Vd

Vieira de Almeida & Associados

See more

Asset Finance

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

CSRD – Time For European Companies To Act

CSRD has significant sustainability reporting requirements for companies operating within the European Union.

European Union Commercial

MG

Maples Group

The Dutch Government Has Earmarked A Final Sum Of 397 Million Euros For Five National Growth Fund Projects

The National Growth Fund finances projects that contribute to sustainable economic growth in the Netherlands.

Netherlands Finance

N

Nazali

UPDATE – COVID-19: Funding Options Available To Northern Ireland Businesses

Ireland Finance

CF

Cleaver Fulton Rankin

European Union Finance

CP

Camilleri Preziosi Advocates

Mamo TCV Again Confirmed As One Of Malta's Leading Law Firms In The Legal 500 2020 Edition

Malta Law Performance

MT

Mamo TCV Advocates

Walkers Sponsors Aviation Awards 2019 In Dublin (Video)

Ireland Transport

W

Walkers

Gold As A Strategic Asset

SC

Shanda Consult Ltd

Foundation Trusts Set For Introduction In Hungary

Hungary Finance

K

Kinstellar

See more

Financial Services

MFSA Introduces CASP Return Under Malta's MiCA Framework

On 4 April 2025, the Malta Financial Services Authority (MFSA) issued a circular addressed to crypto-asset service providers (CASPs) authorised under the Markets in Crypto-Assets Act (Chapter 647 of the Laws of Malta)...

BDO Malta

Start-Up Tax Credit For "Business Angels": Legislation Introduced Into Luxembourg Parliament

In March 2025, the Ministers of the Economy and Finance jointly unveiled a 10-point action plan to boost Luxembourg's start-up and scale-up ecosystem.

AM

Arendt & Medernach

VAT Treatment Of Payment Services In Malta Provided By Payment Service Providers (PSPs)

Malta's VAT system is aligned with the EU VAT Directive (Council Directive 2006/112/EC of 28 November 2006), and this impacts the VAT treatment of some services provided by PSPs.

BDO Malta

Electronic Money Institutions (EMIs) In Malta

BDO Malta

ESMA's Ongoing Scrutiny Of The Use Of ESG Terminology In Fund Names

Ireland Finance

BW

Byrne Wallace

Euro MTF Specialist Securities Segment (EM3S): New Listing Option Offered By Luxembourg Stock Exchange

Luxembourg Finance

D

Dechert

EU Regulators Take Different Enforcement Paths For ESMA ESG Fund Name Guidelines

European Union Finance

PR

Proskauer Rose LLP

Making Sense Of MAC And Force Majeure Clauses In The Time Of Tariffs

Worldwide International

PL

PwC Legal Germany

AIFMD II Update - ESMA Publishes Implementing Rules On Liquidity Management Tools For Funds

Luxembourg Finance

LS

Luther S.A.

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

Cyprus Investment Firms - Capital Adequacy Reports (COREP) Mistakes To Avoid (Video)

CA

CYAUSE Audit Services Ltd

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

LL

LINDEMANNLAW

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More