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.

ESMA's Expanding Supervisory Role Under The EU Market Infrastructure Package

Following his recent commentary on LinkedIn, Dr Ian Gauci shared his analysis on the potential implications of the proposed EU Market Infrastructure Package and its amendments to Regulation (EU) 2023/1114 (MiCA).

European Union Finance

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GTG

M. Giannika - Out-of-Court Mechanism: Debt Settlement From Joint Liability – The Case Of Dissolved Or Liquidated Legal Entities

Summary: The amendment of Article 7 of Law 4738/2020 (scope of application) by Article 75 of Law 5043/2023 resolved a major asymmetry in the Greek out-of-court debt settlement mechanism.

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Psarakis & Kefalas Law Firm

Regulatory Insights - October 2025

As part of our commitment to keeping clients informed, we issue a Regulatory Insights report each month, providing timely analysis of key developments. We are delighted to present the August 2025 edition, offering the latest updates on regulatory changes across Europe.

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KPMG in Cyprus

Facilities Agents: Enabling Efficient Cross-Border Retail Distribution For Funds

When expanding into new markets, gaining traction can prove a balancing act for fund managers. Understanding operational nuances and complying with local regulations and investor requirements can add risk...

Ireland Finance

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Maples Group

SFDR 2.0 – Towards Simpler And More Effective Product Categories

European Union Finance

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Loyens & Loeff

Launching EU Investment Hubs: US Fund Managers: Competitive Tax Incentives For Front-office Personnel Stationed In Luxembourg – New York Office Snippet

Luxembourg Finance

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Loyens & Loeff

The Bank Of The Not-So-Distant Future

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GTG

EU Commission Publishes Its 2025 Recommendation And Blueprint For Savings And Investment Accounts

European Union Finance

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PwC Legal Germany

European Commission Publishes Its 2025 Financial Literacy Strategy

Germany Finance

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PwC Legal Germany

US Fund Managers: Use Of Luxembourg Parallel Funds And AIVs In European Capital Raising – New York Office Snippet

Luxembourg Finance

LL

Loyens & Loeff

Podcast Series Episode 8: Multiple-Vote Share Structures Directive

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Bernitsas Law

AIFMD II – Implications For Alternative Investment Fund Managers In Finland

Finland Finance

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Castren & Snellman Attorneys

Central Bank Publishes Feedback On Sustainability CSA

Ireland Finance

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Arthur Cox

CRD VI Implementation In Luxembourg: The Clock Has Started Ticking!

Luxembourg Finance

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Arendt & Medernach

Q3 2025 Wrap-up On Sustainability | Eyes On ESG (Video)

Luxembourg Commercial

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Arendt & Medernach

Cross-border Fund Structuring: Italian Focus (Video)

Luxembourg Real Estate

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Arendt & Medernach

British Passport Holders - Relocating To Cyprus (Video)

Cyprus Immigration

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CYAUSE Audit Services Ltd

How To Optimize The Disclosure Of Your International Patent Application (Video)

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Bardehle Pagenberg

Alvarez & Marsal Webinar: European Restructuring And Corporate Distress In 2025 (Video)

Germany Insolvency

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Alvarez & Marsal

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Related Country Guides

Project Finance

Alternative Investment Funds

Secured Lending

Banking Regulation

Highlighted Content

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

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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

Commodities/Derivatives/Stock Exchanges

Regulatory Monitoring

Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.

Germany Finance

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A&O Shearman

Horizon Scanner Finance November 2025 - European Developments

Regulation (EU) 2025/2088 of the European Parliament and of the Council of 8 October 2025 amending Regulations (EU) No 1092/2010...

Ireland Finance

AC

Arthur Cox

MiFID Monitor Q3 2025

On 24 July 2025 ESMA published a new webpage on the volume cap mechanism (VCM) under the Markets in Financial Instruments Regulation (MiFIR) along with a press release.

Ireland Finance

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Dillon Eustace

Kinstellar Capital Markets Series: Multiple Voting Rights – A Chance For European Capital Markets?

Austria Commercial

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Kinstellar

Establishing A UCITS Fund In Ireland - Nature Of A UCITS

Ireland Finance

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Arthur Cox

Stock Exchange Regulator Investigates Luxury Goods Manufacturer

Italy International

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Duane Morris LLP

MFSA's ESAP And Takeover Bid Changes Redefine Compliance For Issuers

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GTG

EMIR 3.0 Is Now Live; What Irish Funds Need To Know

Ireland Finance

DE

Dillon Eustace

ESMA Publishes Technical Advice On Review Of The UCITS Eligible Assets Directive

European Union Finance

DE

Dillon Eustace

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Securitization & Structured Finance

Private Credit Brochure - Our Expertise

Ireland is a leading global fund establishment jurisdiction. The access to a pan-European marketing passport, flexible regulatory framework, favourable and transparent tax regime, broad product spectrum...

Ireland Finance

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Arthur Cox

Reform Of The EU Securitisation Framework—Part 10: Changes To The Liquidity Coverage Ratio (LCR) Regulation

On 17 June 2025, the European Commission (the "Commission") published its proposed measures to revive the securitisation framework in the European Union ("EU"), with a view to making it simpler and more fit for purpose.

European Union Finance

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Jones Day

European Commission Publishes Legislative Proposal To Reform The EU Securitisation Regime

The reform of the EU securitisation framework has been identified by the EU legislators as being a key element of rebuilding EU capital markets and improving EU competitiveness.

European Union Finance

DE

Dillon Eustace

Reform Of The EU Securitisation Framework—Part 6: Changes To The Supervisory Regime

European Union Finance

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Jones Day

Omni Bridgeway Leads The Way: Unlocking Value From Complex Non-Performing Loans With Innovative Legal Recovery Strategies

Netherlands Finance

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Omni Bridgeway

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Arthur Cox

Securitisation Regulation Amendments – A Targeted Approach

European Union Finance

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Arthur Cox

EU Securitisation Framework Review: Key Changes To The Securitisation Regulation

European Union Finance

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ELVINGER HOSS PRUSSEN, société anonyme

Evergreen Funds, Investment To Redefine Growth (Video)

Luxembourg Strategy

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Loyens & Loeff

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Asset Finance

Donna Ager 'Chats' To ISTAT About Debt, Distress And Default

Our Asset Finance partner Donna Ager joined the latest ISTAT Chats session where she explored key legal and strategic trends impacting aviation leasing.

Ireland Finance

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Walkers

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

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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

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Maples Group

CSRD – Time For European Companies To Act

European Union Commercial

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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

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Cleaver Fulton Rankin

European Union Finance

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Camilleri Preziosi Advocates

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

Malta Law Performance

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Mamo TCV Advocates

Walkers Sponsors Aviation Awards 2019 In Dublin (Video)

Ireland Transport

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Walkers

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Project Finance/PPP & PFI

Project Finance Comparative Guide

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

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Machas & Partners Law Firm

Νέο Πλαίσιο Επιβολής Προστίμων Από Το Γ.Ε.ΜΗ. Στην Ελλάδα– Τι Προβλέπει Η Υ.Α. 46982/18.06.2025 Για Τις Επιχειρήσεις

Σε ισχύ τέθηκε η Υπουργική Απόφαση 46982/18.06.2025, η οποία καθορίζει το ρυθμιστικό πλαίσιο επιβολής διοικητ&

Greece Commercial

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Karatzas & Partners

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

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A&O Shearman

Banking And Finance Credentials - Project Finance

Ireland Finance

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Arthur Cox

To The Point: Finance | Q4/2024

European Union Finance

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Schoenherr Attorneys at Law

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

Netherlands Finance

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Loyens & Loeff

El Desarrollo De Los Criterios ESG En Los Mercados Emergentes

Worldwide Finance

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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

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Latest Videos

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Podcast Series Episode 8: Multiple-Vote Share Structures Directive

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Bernitsas Law

Remuneration Policies For IFMs | Remuneration Essentials (Video)

AM

Arendt & Medernach

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

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Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

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A&O Shearman

Sustainable Finance Week 2024 (Video)

AC

Arthur Cox

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