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.

Central Bank Publishes Feedback On Sustainability CSA

The Central Bank of Ireland (the "Central Bank") has published a detailed feedback report following ESMA's Common Supervisory Action ("CSA") on Sustainability Risks and Disclosures...

Ireland Finance

AC

Arthur Cox

Sanctions Compliance: Cyprus' New Criminal Law On EU Restrictive Measures

Cyprus has enacted a new sanctions framework that criminalises the violation or circumvention of EU restrictive measures.

European Union Criminal

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Supporting ACCA Students On The Path To Success

At CSB Group, we are proud to be an ACCA Approved Employer, supporting aspiring finance professionals as they work towards excellence in their studies and careers.

Malta Accounting

CG

CSB Group

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

On 2 October 2025, bill of law 8627 (Bill) implementing Directive (EU) 2024/1619 (CRD VI), and part of the EMIR 3 Package on the concentration risks arising from exposures to third-country central counterparties...

Luxembourg Finance

AM

Arendt & Medernach

FIG Top 5 At 5 – 30/10/2025

Ireland Finance

M

Matheson

How To Open A Business Account In Poland?

Poland Commercial

DK

Dudkowiak & Putyra Business Lawyers

ESMA Final Report On RTS On Open-ended Loan Originating AIFs Under The AIFMD

Luxembourg Strategy

LS

Luther Luxembourg S.A.

Cyprus Moves Forward With Its FDI Mechanism: What Foreign Investors Need To Know

Cyprus Government

CA

Chrysostomides Advocates & Legal Consultants

Mt.Gox: Refunds To Defrauded Investors

Italy Technology

BI

Boccadutri International Law Firm

Employment Law Briefing: Special Edition - Extension Of Application Of The Digital Work Card Mechanism

Greece Employment

BL

Bernitsas Law

Regulatory Monitoring

Germany Finance

AO

A&O Shearman

Regulatory Monitoring: EU Version

European Union Finance

AO

A&O Shearman

FIG Top 5 At 5 – 02/10/2025

Ireland Finance

M

Matheson

Diverging Paths: The EU-US ESG Regulatory Debate And The Implications For EU Competitiveness

Ireland Commercial

M

Matheson

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

Germany Insolvency

AM

Alvarez & Marsal

10.4 – Paul Falzon Meets Kenneth Abela (Podcast)

Malta Commercial

GA

Ganado Advocates

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

Luxembourg Commercial

AM

Arendt & Medernach

The Supporting Team Behind Malta's Trusted Corporate Services Provider (Video)

Malta Commercial

CG

CSB Group

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

BP

Bardehle Pagenberg

DORA: Register Of Information Reporting Timelines For 2026 And Beyond

On 3rd November 2025, the MFSA published a circular on the reporting timelines for submissions of the Register of Information (‘ROI') pursuant to Article 28(3) of Regulation...

MT

Mamo TCV Advocates

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

Key Changes In Ireland's Finance Bill 2025

The Irish Finance Bill 2025 (the "Bill") was published on 16 October. For large international groups operating in Ireland, the key changes to be aware of are...

Ireland Finance

M

Matheson

EU Insolvency Regulation | Annexes Updated To Reflect Luxembourg Procedures

Regulation (EU) 2025/2073 of 8 October 2025 amending Regulation (EU) 2015/848 on insolvency proceedings to replace its Annexes A and B was published in the EU Official Journal on 17 October 2025.

Luxembourg Insolvency

B

BSP

Secondary Operations: A Strategic Tool For Fund Continuity

AG

Addleshaw Goddard

Strengthening Banking Transactions: Enhancing Security Through Client Interaction And Double Verific

I. Frangos & Associates LLC

Economics Weekly Alert 40/2025

Ki

KPMG in Cyprus

A New Era For Italy's Investment Fund Toolbox – Insights Into The New Draft Legislation

AO

A&O Shearman

Sustainability Risks And Disclosures In The Investment Funds Sector: Central Bank Of Ireland Report

Ireland Finance

M

Matheson

Chambers Global Practice Guide 2025 - Alternative Funds

Luxembourg Finance

LS

Luther Luxembourg S.A.

GG Thinks: A Lista Dos Países, Territórios Ou Regiões Com Regimes Fiscais Claramente Mais Favoráveis Continua Desequilibrada

GG

Gama Glória

EBA Consults New SREP Guidelines: Revisions Reflect Regulatory Developments, Including DORA And ESG, As Well As Lessons Learned

Austria Finance

K

Kinstellar

Finance Charter Instrument: FAQs

FF

Fenech & Fenech Advocates

ESMA Publishes Final Report On The Draft Regulatory Technical Standards For Open-Ended Loan-Originating AIFs

Germany Finance

PL

PwC Legal Germany

GG Thinks: A Lista Dos Países, Territórios Ou Regiões Com Regimes Fiscais Claramente Mais Favoráveis Continua Desequilibrada

A recente Portaria n.º 292/2025/1 remove Hong Kong, o Liechtenstein e o Uruguai da lista de "países, territórios ou regiões com regimes fiscais claramente mais favoráveis".

GG

Gama Glória

EBA Consults New SREP Guidelines: Revisions Reflect Regulatory Developments, Including DORA And ESG, As Well As Lessons Learned

October 2025 – On 24 October 2025, the European Banking Authority ("EBA") published a consultation paper on revised guidelines on common procedures and methodologies for the supervisory review...

Austria Finance

K

Kinstellar

Finance Charter Instrument: FAQs

By virtue of recent amendments to Malta's Merchant Shipping Act ("MSA") introduced through Act No. I of 2025 (the "Act"), on 4 February 2025, ship financiers may now register...

FF

Fenech & Fenech Advocates

ESMA Publishes Final Report On The Draft Regulatory Technical Standards For Open-Ended Loan-Originating AIFs

On 21st October 2025, the European Securities and Markets Authority (ESMA) published its Final Report on the Draft Regulatory Technical Standards (RTS)...

Germany Finance

PL

PwC Legal Germany

Central Bank Of Ireland Publishes Expectations On SFDR Compliance

Ireland Finance

MG

Maples Group

Brussels Regulatory Brief: September/October 2025

On 12 September 2025, the European Commission (Commission) accepted legally binding commitments offered by a tech company to address concerns related to a possible abuse of dominant position...

European Union Anti-trust

KG

K&L Gates LLP

Implementation Of CRD VI Into Luxembourg Law: Major Developments And Focus On The New Regime For Third-country Firms

On 2 October 2025, bill of law n°8627 (the "Bill of Law") implementing i.a Directive (EU) 2024/1619 of the European Parliament and of the Council amending Directive 2013/36/EU as regards supervisory powers...

Luxembourg Finance

CL

CMS Luxembourg

Equivalence Regime For Third-Country Covered Bonds – EBA Recommends An Equivalence Regime In Principle, Though Real-world Implementation May Prove Challenging

Introduction – EBA's Constructive Appraisal of the EU Covered Bond Framework and the Growing EU Covered Bond Market, including the promise... of an Equivalence Regime

Worldwide Finance

MB

Mayer Brown

ESMA Publishes Final Report And Draft RTS On Open-Ended Loan-Originating AIFs

On 21 October 2025, ESMA published its final report to the European Commission (the Commission) with draft regulatory technical standards (RTS)...

Ireland Finance

W

Walkers

European Commission's 2026 Work Programme: A Strategic Shift For Financial Services And Funds

European Union Finance

AC

Arthur Cox

ESMA's Draft RTS On Open-Ended Loan-Originating AIFs-AIFMD II In Practice

Luxembourg Finance

KG

K&L Gates LLP

Central Bank Of Ireland Year-End Filing Deadlines

Ireland Finance

D

Dechert

Central Bank Of Ireland: Year-End Deadlines 2025

Ireland Finance

DE

Dillon Eustace

Project Finance Comparative Guide

MP

Machas & Partners Law Firm

ELTIF Snippet Series #10 Expanding Your Investor Base In The UK – The LTAF As A Feeder Into Part 2 UCIs & ELTIFs Explained

Luxembourg Finance

LL

Loyens & Loeff

ESMA Final Report On The Extension Of The Use Of The Alleviated Format Of Insider Lists

GA

Ganado Advocates

Investment Management Client Alert October 2025

Germany Wealth Mgt

KG

K&L Gates LLP

ELTIF Snippet Series #9 Can ELTIFs Effectively Operate In Fund-of-funds Or Side-by-side Strategies?

Luxembourg Finance

LL

Loyens & Loeff

Newsflash | Final ESMA Regulatory Technical Standards On Open-ended Loan-originating AIFs

Luxembourg Finance

CL

CMS Luxembourg

New Preferential Tax Regime For Senior Employees In Family Offices And Treasury Operations

CG

CSB Group

Key Takeaways From Central Bank Report On CSA On Sustainability Risks And SFDR Disclosures

Ireland Finance

DE

Dillon Eustace

Finance Bill 2025: What You Need To Know

AC

Arthur Cox

Malta Strengthens Its Position As A Hub For Family Offices And Private Wealth Management With The Introduction Of Fiscal Incentives

Malta Wealth Mgt

GA

Ganado Advocates

FIG Top 5 At 5 - 16/10/2025

Ireland Finance

M

Matheson

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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

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

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

Krypto I Blokady Kont Bankowych – Bankowe Bezprawie

KHG Hupajlo Grzegorczyk & Partners

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