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.

MFSA Seeks Industry Feedback On EU Banking Package Implementation

On the 9 May 2025, the MFSA issued a consultation document on the national transposition and implementation of the Banking Package, namely CRDVI and CRRIII.

GA

Ganado Advocates

Europe: Ireland Agrees Mutual Recognition Of Funds Framework With Hong Kong

The Central Bank of Ireland (CBI) and the Securities and Futures Commission of Hong Kong (SFC) entered into a Memorandum of Understanding on 14 May 2025 establishing a framework for the mutual recognition...

Worldwide Finance

KG

K&L Gates LLP

Luxembourg Actively Managed UCITS ETFs: Relaxation Of Transparency Rules And Subscription Tax Exemption

The ETF market in Europe has grown remarkably over the past five years, with net assets rising from nearly EUR 970 billion in 2020 to EUR 1.45 trillion by the end of 2023.

Luxembourg Finance

GA

Ganado Advocates

Luxembourg Collective Investment Vehicles In A Nutshell - Update May 2025

stands for undertakings for collective investment in transferable securities and designates those investment funds which have been set up in compliance...

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

MFSA Issued 6 Expectations For CASP Websites

BDO Malta

Commentary Re The US-Ukraine Reconstruction Investment Fund Agreement

Czech Republic Finance

K

Kinstellar

Digital Operational Resilience Act (DORA): Key Compliance Considerations For Cyprus Financial Entities

MK

Michael Kyprianou Law Firm

Publication Of Draft Delegated Act In Terms Of The Listing Act

GA

Ganado Advocates

FIG Top 5 At 5 - 08/05/2025

Worldwide Finance

M

Matheson

ESMA Publishes Draft RTS And Final Guidelines On Liquidity Management Tools For UCITS And AIFs

European Union Finance

LL

Loyens & Loeff

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

Denmark Finance

P

Plesner

Newsflash | The Commission Issued A Call For Evidence On The Revision Of The SFDR

Luxembourg Finance

CL

CMS Luxembourg

The Emergence Of Request To Pay (RTP) From A Financial Services Legal And Regulatory Perspective

European Union Finance

PL

PwC Legal Germany

PART II Fund Regime - Update May 2025

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Central Bank Of Ireland Clarifies Rules On Alternative Investment Funds Acting As Guarantors

Ireland Finance

M

Matheson

SRS Legal Spotlight - Tax | IFICI (Video)

SRS Legal

Generating, Accessing, And Displaying Lineage Metadata: Technical

BP

Bardehle Pagenberg

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

France Technology

HA

Haas Avocats

Cyprus Companies Reveal Their Top Crypto Trading Secrets (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Related Country Guides

Alternative Investment Funds

Project Finance

Banking Regulation

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: Liquidity Management Tools – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Loan Origination – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Delegation – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

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

Luxembourg Finance

CS

Chevalier & Sciales

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

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Capital Adequacy/BASEL

The SICAR Regime - Update May 2025

The Law of 15 June 2004 ("SICAR Law") introduced into Luxembourg law the investment company in risk capital (société d'investissement en capital à risque or "SICAR(s)") which was conceived as a customised...

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Transposition Of The NPL Directive Into Belgian Law

On 20 December 2024, the Belgian Parliament adopted the law transposing Directive (EU) 2021/2167 on credit servicers and credit purchasers...

Belgium Finance

LL

Loyens & Loeff

Regulatory Monitoring

The EBA has published its updated methodology for the assessment of regulatory and supervisory frameworks of non-EU countries.

Worldwide Finance

AO

A&O Shearman

The Polish B2B And C2B Loan Market

MK

Michael Kyprianou Law Firm

EU Commission Unveils Strategy For The Savings And Investments Union

European Union Finance

AM

Arendt & Medernach

Ireland As A Location For Electronic Money Institutions 2025

Ireland Finance

MF

McCann Fitzgerald

Reduction Of Capital Requirement For Private Limited Companies Has Come Into Effect

Denmark Commercial

P

Plesner

Ireland As A Location For Payment Institutions 2025

Ireland Finance

MF

McCann Fitzgerald

Horizon Scanner Finance February 2025 - European Developments

European Union Finance

AC

Arthur Cox

See more

Financial Services

MFSA Seeks Industry Feedback On EU Banking Package Implementation

On the 9 May 2025, the MFSA issued a consultation document on the national transposition and implementation of the Banking Package, namely CRDVI and CRRIII.

GA

Ganado Advocates

Luxembourg Actively Managed UCITS ETFs: Relaxation Of Transparency Rules And Subscription Tax Exemption

The ETF market in Europe has grown remarkably over the past five years, with net assets rising from nearly EUR 970 billion in 2020 to EUR 1.45 trillion by the end of 2023.

Luxembourg Finance

GA

Ganado Advocates

MFSA Issued 6 Expectations For CASP Websites

The MFSA has issued a ‘Dear CEO' letter highlighting the current state of websites operated by licensed Crypto-Asset Service Providers (CASPs).

BDO Malta

Commentary Re The US-Ukraine Reconstruction Investment Fund Agreement

Czech Republic Finance

K

Kinstellar

Digital Operational Resilience Act (DORA): Key Compliance Considerations For Cyprus Financial Entities

MK

Michael Kyprianou Law Firm

Publication Of Draft Delegated Act In Terms Of The Listing Act

GA

Ganado Advocates

FIG Top 5 At 5 - 08/05/2025

Worldwide Finance

M

Matheson

EBA Sets Criteria For When Crypto-Asset Service Providers Must Appoint A Central Contact Point

Malta Technology

BDO Malta

ESMA Publishes Draft RTS And Final Guidelines On Liquidity Management Tools For UCITS And AIFs

European Union Finance

LL

Loyens & Loeff

See more

Charges, Mortgages, Indemnities

FIG Top 5 At 5 - 01/05/2025

On 15 April 2025, the Financial Services and Pensions Ombudsman (Amendment) Act 2025 ("2025 Act") was signed into law by the President

Ireland Finance

M

Matheson

Disputes Over Swiss Franc Mortgages

The year 2024 was a positive time for Polish consumers engaged in legal battles against banks over Swiss franc (CHF) denominated mortgages.

P

Penteris

Actualités Bancaires et Financières

Obligations immédiates : depuis le 17 janvier 2025, les établissements bancaires et d'assurance doivent déclarer leurs incidents majeurs liés aux technologies de l'information et de la communication (TIC) aux autorités compétentes ; et transmettre à l'ACPR, avant le 15 avril 2025, leur registre d'informations sur les prestataires TIC

H

Herald

Mortgage Banking Update - May 1, 2025

BS

Ballard Spahr LLP

How To Obtain A Freezing Injunction In Poland? – Recent Trends

WL

Wozniak Legal

Ship Mortgages In Malta: A Secure Framework For Maritime Financing

Malta Transport

G

GTG

Restarting The Procedure For Trapped Buyers In Cyprus With Restrictions

Cyprus Real Estate

MK

Michael Kyprianou Law Firm

Na Czym Polega Poręczenie Majątkowe W Sprawie Karnej I Kiedy Je Można Zastosować?

Poland Real Estate

CA

Chmielniak Adwokaci

Ανώτατο Δικαστήριο Κύπρου: Προσωπικές εγγυήσεις παραμένουν δεσμευτικές, ακόμη και σε περιπτώσεις ισχυριζόμενης ψυχολογικής πίεσης

Cyprus Litigation

A|

AGPLAW | A.G. Paphitis & Co. LLC

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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