European Union: Financial Services

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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.

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

Aviation Finance Comparative Guide

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

Germany Transport

activelaw Offenhausen.Wolter PartmbB

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

Department Of Finance Publishes Consultation Paper On The IRRD

The Department of Finance recently published a consultation paper inviting parties to make submissions in relation to the transposition of the Directive (EU)...

Ireland Insurance

AC

Arthur Cox

The First Rule For Safe Investments

T

Tegos

New Law Enhances Regulation Of Fund Administrators In Cyprus

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

Podcast Series Episode 5: Strengthening Greece's Capital Markets - Key Tax Reforms Under Law 5193/2025

BL

Bernitsas Law

Aviation Finance Comparative Guide

Austria Transport

Urbanek

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

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

Worldwide Technology

E

Eurofast

'Good Jobs' Proposals: What Changes May Be Happening To Pay And Benefits In Northern Ireland?

Ireland Employment

LS

Lewis Silkin

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

Italy Immigration

IL

Ius Laboris

Malta's New Migration Policy: What Third Country Nationals Need To Know In 2025

Malta Immigration

AB

Attard Baldacchino

Governing AI, Powering Innovation Video Series

Ireland Technology

AC

Arthur Cox

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

As you may know, though free movement of capital is one of the fundamental EU functioning principles, it is actually not fully implemented in the capital markets for many reasons (different regulatory requirements, taxation aspects in the Member States, etc.).

European Union Finance

T

Tegos

The CP Legislative Updates Series – July 2025

There were several important legislative changes which were published over the course of July 2025. Below is an overview of the key updates across different areas.

Malta Commercial

CP

Camilleri Preziosi Advocates

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

The Malta Financial Services Authority ("MFSA") has published a consultation document on the revised Chapter 1 of the Financial Institutions Rulebook (FIR/01) ("Rulebook").

WP

WH Partners

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

Control-Based Restrictions Under Article 2 Of Council Regulation (EU) No 269/2014

Cyprus Compliance

I. Frangos & Associates LLC

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

CP

Camilleri Preziosi Advocates

Carta del Secretario de Estado de Finanzas sobre el esquema de interés lucrativo

Netherlands Tax

B

Buren

Navigating A Successful Central Bank Authorisation Application

Ireland Finance

MG

Maples Group

EU Startup And Scaleup Strategy | "Choose Europe To Start And Scale"

Luxembourg Finance

B

BSP

ELTIF Snippet Series #4 Picking The Ideal Legal Form For Your Luxembourg ELTIF

Luxembourg Finance

LL

Loyens & Loeff

Asset Management & Investment Funds Update - August 2025

Ireland Wealth Mgt

WF

William Fry

ESMA Thematic Note On Sustainability-related Claims Used In Non-regulatory Communications

Luxembourg Finance

AM

Arendt & Medernach

FIG Top 5 At 5 - 31/07/2025

Ireland Finance

M

Matheson

Landmark Ruling: UK Supreme Court Clarifies Consumer Rights In Motor Finance Agreements

European Union Finance

AC

Arthur Cox

Asset Management & Investment Funds Update - August 2025

Welcome to the August 2025 edition of our Asset Management & Investment Funds Update.

Ireland Wealth Mgt

WF

William Fry

ESMA Thematic Note On Sustainability-related Claims Used In Non-regulatory Communications

On 1 July 2025, ESMA published an educational note for market participants about the use of ESG credentials in non-regulatory communications, containing practical recommendations built around four guiding principles.

Luxembourg Finance

AM

Arendt & Medernach

FIG Top 5 At 5 - 31/07/2025

On 24 July 2025, the Government publishedOpens in new window the action plan for insurance reform 2025 - 2029 ("Plan").

Ireland Finance

M

Matheson

Landmark Ruling: UK Supreme Court Clarifies Consumer Rights In Motor Finance Agreements

On Friday 1 August, the UK Supreme Court handed down its judgment in three consolidated appeals on the receipt of commissions by motor dealers from lenders...

European Union Finance

AC

Arthur Cox

'What Not To Miss' | Julio 2025

KL

Herbert Smith Freehills Kramer LLP

Why Malta Is Taking Off As Europe's New Aviation Powerhouse

Malta has reshaped its aviation identity over the past 15 years. From solid legal reforms to tax optimisation and strategic clustering, it's now seen as one of Europe's most attractive jurisdictions for aircraft registration, leasing and aviation services.

Malta Transport

SI

Sentient International Limited

Focus On Fintech: Key Themes For The Next 12 Months

The Central Bank of Ireland ("CBI") has made clear that payment institutions ("PIs") and e-money firms ("EMFs") (together, "Firms") are a top supervisory priority for the next 12 months.

Ireland Finance

MG

Maples Group

Tokenisation Of Collective Investment Schemes

The Malta Financial Services Authority ("MFSA") issued a press release on the Tokenisation of Collective Investment Schemes ("CIS"). This follows the release of the MFSA's Position Paper...

WP

WH Partners

Looking Ahead: European Developments - Horizon Scanner: Finance, August 2025

Commission Delegated Regulation (EU) 2025/1184 of 10 June 2025 entered into force on 5 August 2025. The delegated regulation amends the list of high-risk...

Ireland Finance

AC

Arthur Cox

When Statutory Accounts Aren't Enough: Supporting Management With Decision-Ready Financials

Malta Accounting

BD

BDO Malta

DNB's Guide On Climate And Nature Risk Management

Netherlands Finance

LL

Loyens & Loeff

PSD3 – Council Stance

Worldwide Finance

OC

Osborne Clarke

Luxembourg Launches GovSat-2 Initiative With New Draft Bill

Luxembourg Government

LL

Loyens & Loeff

AMLA Signs MoUs With ECB-SSM And ESAs On Cooperation And Information Exchange In The Performance Of Their Respective Tasks

Germany Finance

PL

PwC Legal Germany

An Emerging Hub For Securitisation Vehicles

FM

Finance Malta

Warsaw Financial Regulatory Podcast: Episode 2

AO

A&O Shearman

The Liability Of Crypto-Asset Service Providers For Failure To Register With The AMF: Civil Consequences Of Regulatory Noncompliance

France Technology

GP

Goodwin Procter LLP

Digital Work Card Expansion In Greece: What Employers In Wholesale, Energy, And Finance Need To Know

Greece Employment

E

Eurofast

CRD VI Changes To EU Third-Country Branches: EBA Report

Ireland Finance

WF

William Fry

A Refreshed Approach: Malta Updates Its Proposition For Family Offices

FM

Finance Malta

MFSA Strategic Update 2025

FM

Finance Malta

Simplifying Sustainability Reporting: Voluntary Sustainability Reporting Standard For SMEs (VSME)

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

Irish Asset Management & Investment Funds ESG Newsletter: Quarter 3, 2025

Ireland Finance

W

Walkers

EU Standards For Threat-Led Penetration Testing: New Cyber Compliance Imperatives For Financial Institutions

European Union Technology

JD

Jones Day

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Highlighted Content

"Investment" And "Establishing A Newco" In Hungary

ML

Miran Legal

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

Latest Videos

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

BL

Bernitsas Law

通过投资获得马耳他公民身份 (Video)

CG

CSB Group

Cyprus Insurance Brokers License; Tips (Video)

CA

CYAUSE Audit Services Ltd

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

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