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.

What's New In The Central Bank's 2025 Operational Resilience Guidance?

This update reflects the maturing of operational resilience frameworks within Regulated Firms and incorporates insights from recent developments...

Ireland Finance

WF

William Fry

MFSA Issues Position Paper On Tokenisation Of Fund Units

The Malta Financial Services Authority (MFSA) has taken a significant step towards modernising Malta's investment fund industry with the publication of a detailed position paper on the tokenisation of fund units or shares...

PS

Papilio Services Limited

The First Rule For Safe Investments

In the last 5-7 years, the topic of investment has not been "off the scene" and has become a regular cause for discussion, podcasts, recordings and opinion pieces. And this time will be no exception.

T

Tegos

New Law Enhances Regulation Of Fund Administrators In Cyprus

On 29 May 2025, the House of Representatives passed the Investment Funds Administrators Law, L.101(I)/2025, marking a pivotal advancement in Cyprus's financial regulatory regime.

CD

Chrysses Demetriades & Co

The European Accessibility Act (EAA): Key Points For Financial Service Providers

CD

Chrysses Demetriades & Co

Highlights And Insights: The EBA's Report Under Article 21c (6) CRD VI

Ireland Finance

M

Matheson

Navigating Dual Regulation: EMTs Under PSD2 And MICA

CA

Chrysostomides Advocates & Legal Consultants

Remuneration Policies For IFMs | Remuneration Essentials (Video)

Luxembourg Finance

AM

Arendt & Medernach

Regulatory Update: CSSF Introduces New E-Identification Process For Fund Prospectuses

GA

Ganado Advocates

A Strategic Hub For Defense Investment Funds In The EU

Luxembourg Finance

B

BSP

Public Offering Unification On The EU Scale – An Essential Step Towards Creation Of The Capital Markets Union

European Union Finance

T

Tegos

MFSA Pushes For Clarity With Proposed Revisions To The Financial Institutions Rulebook (FIR/01)

WP

WH Partners

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

Distracted By The Summer Holidays? Two Significant EBA Consultations And Draft Regulatory Technical Standards Landed Last Week

CP

Camilleri Preziosi Advocates

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

Italy Immigration

IL

Ius Laboris

L'IA face à notre libre arbitre (Video)

France Technology

HA

Haas Avocats

"Investment" And "Establishing A Newco" In Hungary

ML

Miran Legal

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

Cyprus Technology

E

Eurofast

IP Quick Tip: The Limits Of UPC Cross-border Powers (Video)

BP

Bardehle Pagenberg

See more

Related Country Guides

Alternative Investment Funds

Secured Lending

Banking Regulation

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: 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

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

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

Project Finance/PPP & PFI

The Expanding Reach Of Italy's FDI Regime

The Italian government has recently published its 2024 Annual Report on Foreign Direct Investment, providing an overview of the exercise of its special powers, commonly referred to as "Golden Power," in sectors deemed strategic for national security.

Italy Government

AO

A&O Shearman

Banking And Finance Credentials - Project Finance

Arthur Cox has one of the most high profile project and infrastructure practices in the Irish market, with the largest and most experienced dedicated team in Ireland.

Ireland Finance

AC

Arthur Cox

Project Finance Comparative Guide

Project Finance Comparative Guide for the jurisdiction of Greece, check out our comparative guides section to compare across multiple countries

MP

Machas & Partners Law Firm

To The Point: Finance | Q4/2024

European Union Finance

SA

Schoenherr Attorneys at Law

Basic Elements Of Ship Finance In The Netherlands – New York Office Snippet

Netherlands Finance

LL

Loyens & Loeff

El Desarrollo De Los Criterios ESG En Los Mercados Emergentes

Worldwide Finance

TG

TMF Group BV

Suprindo Demandas De ESG Em Mercados Emergentes

Worldwide Finance

TG

TMF Group BV

El Financiamiento De Proyectos Enfrenta El Desafío De La Expansión

Worldwide Finance

TG

TMF Group BV

O Financiamento De Projetos Enfrenta O Desafio Da Expansão

Worldwide Finance

TG

TMF Group BV

See more

Listing Rules & Flotation

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

In this episode Partner Maria Nefeli Bernitsa and Associate Katia Zigoulianou dive into the changes the introduction of the Listing Act...

BL

Bernitsas Law

Publication Of Draft Delegated Act In Terms Of The Listing Act

As part of the reforms introduced by the EU Listing Act ("Listing Act"), important amendments have been made to article 17 of the Market Abuse Regulation ("MAR"), specifically in relation to (a) the disclosure of inside information during "protracted processes", and (b) the delay of disclosure of inside information.

GA

Ganado Advocates

Stock Exchange Listings And Fund Registration Services - Introduction

Arthur Cox Listing Services is the premier listing agent in Ireland. Listing Services is an integral part of our Finance Group, which is the largest of its kind in Ireland and is constantly at the forefront of developments...

Ireland Finance

AC

Arthur Cox

Listings Act 2024 – The Choices For Ireland

Ireland Finance

MG

Maples Group

Corporate M&A Update February 2025 - Securities Markets

Ireland Commercial

AC

Arthur Cox

Amendments To Euronext Dublin Listing Rules

Ireland Finance

MF

McCann Fitzgerald

Euronext Dublin Publishes Revised Listing Rules

Ireland Finance

AC

Arthur Cox

CSSF Circular 24/867 To Implement Key Amendments Introduced By The Listing Act

European Union Finance

CL

CMS Luxembourg

EU Listing Act Package Goes Into Effect In Early December

European Union Finance

MB

Mayer Brown

See more

Structured Finance

Supreme Court Restricts Contractually Agreed Pledgee's Right Of Realisation

In the context of secured financings, lending banks often require a pledgor to issue a sale power of attorney for the asset pledged (ie, shares, real property or other assets).

Austria Finance

BG

Binder Grösswang Rechtsanwälte OEG

Ireland As A Location For Financial Services

Ireland offers an attractive regime in which to establish regulated investment funds and is a preferred location for fund administration, custody and management.

Ireland Finance

MH

Mason Hayes & Curran

ESMA Consultation On The Regulation Of UCITS Structured Funds

On 22 July 2011, ESMA issued a discussion paper setting out policy orientations on possible guidelines for structured UCITS.

Ireland Finance

M

Matheson

Fund-SPV Structures In Ireland, May 2011

AC

Arthur Cox

Establishing Special Purpose Vehicles In Ireland, May 2011 For Structured Finance Transactions

Ireland Finance

AC

Arthur Cox

Green IFSC: Securitisation Of Carbon Offsets And Creation Of A New Crossover Credit

Ireland Finance

AC

Arthur Cox

A Key Location for Russian Structured Finance Deals

DE

Dillon Eustace

Legal Framework of Investing in Finland

Finland Finance

BA

Borenius Attorneys Ltd

The 2006 IFLR Guide to Private Equity & Venture Capital

Finland Finance

BA

Borenius Attorneys Ltd

See more

Latest Videos

See more

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

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

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