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.

Investment Management Update Germany July 2025

On 26 June 2025, the German Federal Ministry of Finance (Bundesministerium der Finanzen, or BMF) published a new draft bill (following the formation of a new government) for an act to implement the DAC 8 Directive...

European Union Finance

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K&L Gates LLP

PwC Malta Releases Its CEO Confidence Tracker And Economic Outlook Results

Local business leaders remain resilient amid global uncertainty, while Malta's economy continues to outperform the eurozone.

FM

Finance Malta

FIG Top 5 At 5 - 24/07/2025

In the third week of July 2025, the Central Bank of Ireland ("Central Bank") publishedOpens in new window its updated Cross Industry Guidance on Operational Resilience ("Guidance").

Ireland Finance

M

Matheson

From Vision To Action – AMLA Publishes Its First Annual Work Programme

At the start of July 2025, AMLA - the EU's new "Authority for Anti-Money Laundering and Countering the Financing of Terrorism" published its Annual Work Programme (AWP) for 2025.

Germany Finance

PL

PwC Legal Germany

ESMA Publishes Final Report On UCITS Eligible Assets

Ireland Finance

MG

Maples Group

Luxembourg Law Transposing MiFID III, The New Listing Directive And The European Single Access Point Directive Is Now Officially Adopted

Luxembourg Finance

LL

Loyens & Loeff

ESMA refuerza la implementación de MiCA: estándares de competencia del personal y advertencia a Malta

KL

Herbert Smith Freehills Kramer LLP

AIFMD II: Preparing Strategically, Not Reactively

European Union Finance

GA

Ganado Advocates

EBA Consults On Outsourcing Guidelines For Non-ICT Related Services

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GTG

Navigating Article 21c CRDVI: The EBA's Take On The Provision Of Third-Country Banking Services To EU Financial Sector Entities

European Union Finance

AC

Arthur Cox

Irish Quarterly Legal And Regulatory Report: Asset Management And Investment Funds April - June 2025

Ireland Finance

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Walkers

MFSA Authorisation Process

BD

BDO Malta

US Fund Managers: Marketing Passport For EU Fundraising, Mind The EU Master-feeder Rules – New York Office Snippet

Worldwide Finance

LL

Loyens & Loeff

Newsflash | ESMA's Final Report On The Review Of The UCITS Eligible Assets Directive

Luxembourg Finance

CL

CMS Luxembourg

"Investment" And "Establishing A Newco" In Hungary

ML

Miran Legal

The Principle Of Legality And The State's Duty To Remedy Its Own Unlawful Acts: A Note On Appeal 171/20 Before The Supreme Constitutional Court Of Cyprus

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Governing AI, Powering Innovation Video Series

Ireland Technology

AC

Arthur Cox

Future Of Work By 2030: Skills, Automation, Job Creation & Workforce Strategy

Cyprus Technology

E

Eurofast

Generative AI & Employee IP: Who Owns Work Created By Employees Using AI Tools?

Worldwide Technology

E

Eurofast

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Related Country Guides

Secured Lending

Banking Regulation

Alternative Investment Funds

Project Finance

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

Capital Adequacy/BASEL

Proposed Updates To Solvency II Delegated Regulation Published

The European Commission has just published a draft delegated regulation to amend the Solvency II Delegated Regulation and create a revised prudential framework...

European Union Insurance

AC

Arthur Cox

MGA Publishes Capital Requirements Policy

On 2nd July 2025, the Malta Gaming Authority ("MGA") published its Capital Requirements Policy (the "Policy"), which introduces new financial obligations for licensed entities.

CP

Camilleri Preziosi Advocates

FIG Top 5 At 5 - 10/07/2025

On 2 July 2025, the Central Bank of Ireland ("Central Bank") published a settlement notice ("Settlement Notice") in respect of Swilly Mulroy Credit Union ("Swilly Mulroy") for breaches of the Criminal Justice...

Ireland Finance

M

Matheson

Navigating EMIR 3: What Does It Mean For Market Participants

MF

MK Fintech Partners

Regulatory Insights

Ki

KPMG in Cyprus

Capital Requirements Policy

Malta Media & IT

WP

WH Partners

MGA Introduces Capital Requirements Policy Requiring Positive Equity Position

BD

BDO Malta

MGA Issues Capital Requirements Policy For Licensees

GA

GVZH Advocates

Horizon Scanner Finance: July 2025 - European Developments

Ireland Finance

AC

Arthur Cox

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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

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

Netherlands Finance

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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

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Commercial Law

The Carriage of Goods by Sea Act 1992

In order to clearly explain the effects of the Carriage of Goods by Sea Act 1992¹ and to make an attempt to consider whether or not the new legislation can be regarded as an exhaustive and satisfactory piece of work we have to go back to 1855.

Italy International

IL

IPG Lex&Tax

The International Comparative Legal Guide To Mergers & Acquisitions 2012 – Czech Republic - Part 1

The regulation of M&A in the Czech Republic is split in several acts. The main source of regulation is Act No. 513/1991 Coll., the Commercial Code (the " CC ").

Czech Republic Finance

SA

Schoenherr Attorneys at Law

The International Comparative Legal Guide To Mergers & Acquisitions 2012 – Czech Republic - Part 2

The most important influence is to plan the process well in advance, taking into account all the necessary steps. Good tax and legal advice are essential here. The offered price, together with the statement of the board of directors and the supervisory board of the target, also play important roles.

Czech Republic Finance

SA

Schoenherr Attorneys at Law

Update On Irish State Asset Commercialisation/Privatisation Opportunities

Ireland Finance

MH

Mason Hayes & Curran

National Treasures - The Future For Irish State Assets?

Ireland Government

MH

Mason Hayes & Curran

Amendments To The Financial Collateral Act

European Union Finance

AZ

Avbreht, Zajc & Partners Ltd

Credit Claims As "Financial Collateral" (Implementation Of Directive 2009/44/EC)

Netherlands Finance

N

NautaDutilh

Financial Collaterals: Luxembourg Courts Favor The Protection Of The Lenders

Luxembourg Finance

W

Wildgen

The Malta Option is "in-the-Money"

Malta Wealth Mgt

GA

GVZH Advocates

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Commodities/Derivatives/Stock Exchanges

ESMA Publishes Final Report On UCITS Eligible Assets

On 26 June 2025, the European Securities and Markets Authority ("ESMA") published its final report providing technical advice to the European Commission...

Ireland Finance

MG

Maples Group

Luxembourg Law Transposing MiFID III, The New Listing Directive And The European Single Access Point Directive Is Now Officially Adopted

On 8 July, 2025, the Luxembourg Law of 3 July 2025 transposing MiFID III (Directive (EU) 2024/790), the European Single Access Point Directive (Directive (EU) 2023/2864) and the new Listing Directive...

Luxembourg Finance

LL

Loyens & Loeff

Irish Quarterly Legal And Regulatory Report: Asset Management And Investment Funds April - June 2025

ESMA's technical advice to the European Commission (the "Commission") on the Commission Directive 2007/16/EC on UCITS Eligible Assets ("EAD")...

Ireland Finance

W

Walkers

Newsflash | ESMA's Final Report On The Review Of The UCITS Eligible Assets Directive

Luxembourg Finance

CL

CMS Luxembourg

Navigating Malta's Financial Market Abuse Rules

GT

Grant Thornton Malta

Cyprus Launches National Sanctions Implementation Unit

Cyprus Technology

I. Frangos & Associates LLC

ESMA's Findings On Sustainability Risk Integration And Disclosures: What You Need To Know

Ireland Finance

W

Walkers

Navigating EMIR 3: What Does It Mean For Market Participants

MF

MK Fintech Partners

MFSA Publishes Observations Regarding Company Announcements Of Listed Companies

GA

Ganado Advocates

See more

Latest Videos

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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

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

LL

LINDEMANNLAW

Video Series On Reforms To The AIFMD And UCITS Frameworks | Episode 1

DE

Dillon Eustace

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