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.

Transforming Payments With The EUDI Wallet

The European Digital Identity Wallet Consortium (EWC) has released a white paper outlining how the European Digital Identity Wallet (EUDIW) could be used for payments.

BD

BDO Malta

ESMA Reports On Outcome Of CSA On Sustainability Disclosures

In July 2023, the European Securities and Markets Authority ("ESMA") launched a common supervisory action ("CSA") with national competent authorities ("NCAs") on the integration of sustainability...

Ireland Finance

M

Matheson

ESMA Proposes Look-Through For UCITS Investments

ESMA, the EU securities regulator, has recommended to the European Commission that a look-through approach should be applied to all proposed UCITS investments...

Ireland Finance

M

Matheson

ESRB Annual Report On Activities In 2024: Key Developments, Supervisory Priorities And Regulatory Implications

The European Systemic Risk Board (ESRB) published its Annual Report on its activities in 2024 (the Report) in July 2025. The Report assesses the impact of external shocks—including heightened geopolitical tensions...

Germany Finance

PL

PwC Legal Germany

European Accessibility Act Compliance: What Businesses In The EU Market Need To Know

European Union Finance

GT

Greenberg Traurig, LLP

Step-by-Step Guide To Establishing Your Forex Company In Malta

FM

Finance Malta

CCFS Collaborates With Fume To Launch Compliant Tokenised Fund Solutions In Malta

FM

Finance Malta

What Every Financial Services Business In Malta Needs To Know

GT

Grant Thornton Malta

Acquisition Finance In The Netherlands: Law, Practice, Trends And Developments

Netherlands Finance

LL

Loyens & Loeff

EIB And Bank Of Valletta Join Forces To Support Maltese Medium-sized Companies With €60 Million In New Financing

FM

Finance Malta

MGA Publishes Capital Requirements Policy

CP

Camilleri Preziosi Advocates

PSR – Council Stance

Belgium Finance

OC

Osborne Clarke

ESMA's Findings On Sustainability Risk Integration And Disclosures: What You Need To Know

Ireland Finance

W

Walkers

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

Netherlands Finance

OB

Omni Bridgeway

EU Pay Transparency Directive: What's Clear, What's Not (Video)

Ireland Employment

IL

Ius Laboris

European Commission Proposes Further Prohibitions Of Territorial Restrictions On Branded Products

European Union Anti-trust

JD

Jones Day

LD Munich, 14 April 2025, Procedural Order, UPC_CFI_119/2025

BP

Bardehle Pagenberg

Tech 10 – Episode 5: Money20/20: Reflections From Amsterdam (Video)

Netherlands Technology

A

AlixPartners

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

Italy Immigration

IL

Ius Laboris

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Related Country Guides

Project Finance

Secured Lending

Banking Regulation

Alternative Investment Funds

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

Asset Finance

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

AC

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

MG

Maples Group

CSRD – Time For European Companies To Act

CSRD has significant sustainability reporting requirements for companies operating within the European Union.

European Union Commercial

MG

Maples Group

The Dutch Government Has Earmarked A Final Sum Of 397 Million Euros For Five National Growth Fund Projects

Netherlands Finance

N

Nazali

UPDATE – COVID-19: Funding Options Available To Northern Ireland Businesses

Ireland Finance

CF

Cleaver Fulton Rankin

European Union Finance

CP

Camilleri Preziosi Advocates

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

Malta Law Performance

MT

Mamo TCV Advocates

Walkers Sponsors Aviation Awards 2019 In Dublin (Video)

Ireland Transport

W

Walkers

Gold As A Strategic Asset

SC

Shanda Consult Ltd

See more

Fund Management/ REITs

ESMA Reports On Outcome Of CSA On Sustainability Disclosures

In July 2023, the European Securities and Markets Authority ("ESMA") launched a common supervisory action ("CSA") with national competent authorities ("NCAs") on the integration of sustainability...

Ireland Finance

M

Matheson

ESMA Proposes Look-Through For UCITS Investments

ESMA, the EU securities regulator, has recommended to the European Commission that a look-through approach should be applied to all proposed UCITS investments...

Ireland Finance

M

Matheson

ESRB Annual Report On Activities In 2024: Key Developments, Supervisory Priorities And Regulatory Implications

The European Systemic Risk Board (ESRB) published its Annual Report on its activities in 2024 (the Report) in July 2025. The Report assesses the impact of external shocks—including heightened geopolitical tensions...

Germany Finance

PL

PwC Legal Germany

ESMA's Findings On Sustainability Risk Integration And Disclosures: What You Need To Know

Ireland Finance

W

Walkers

Newsflash | ESMA Recent Updates On Sustainability Disclosures And Risks Integration

Luxembourg Finance

CL

CMS Luxembourg

Asset Management & Investment Funds Update - July 2025

Ireland Wealth Mgt

WF

William Fry

CSSF Circular 25/894 Repeals Circular 15/612 And Expands IFM Reporting Obligations

Luxembourg Finance

MG

Maples Group

ELTIF Snippet Series #3 Pairing The ELTIF Label With Part 2 UCIs Or RAIFs: Which Regime Is The Best Fit?

Luxembourg Finance

LL

Loyens & Loeff

AFM Publishes Letter With Points For Attention To Sub-threshold Managers Under AIFMD

Netherlands Finance

LL

Loyens & Loeff

See more

Commodities/Derivatives/Stock Exchanges

Cyprus Launches National Sanctions Implementation Unit

On 10 July 2025, Cyprus launched the National Sanctions Implementation Unit, known as NSIU (in Greek: EMEK – Εθνική Μονάδα Εφαρμογής Κυρώσεων)...

Cyprus Technology

I. Frangos & Associates LLC

ESMA's Findings On Sustainability Risk Integration And Disclosures: What You Need To Know

On 30 June 2025, ESMA published its final report on the common supervisory action (CSA) with national competent authorities (NCAs) on the integration of sustainability risks...

Ireland Finance

W

Walkers

Navigating EMIR 3: What Does It Mean For Market Participants

The financial regulatory landscape in the European Union is undergoing significant changes with the introduction of EMIR 3, which took effect on 24 December 2024.

MF

MK Fintech Partners

MFSA Publishes Observations Regarding Company Announcements Of Listed Companies

GA

Ganado Advocates

FIG Top 5 At 5 - 03/07/2025

Ireland Finance

M

Matheson

LuxSE And The EM3S (Euro MTF Specialist Securities Segment)

Luxembourg Finance

GA

Ganado Advocates

ETFs In Luxembourg: Myths, Realities, And Market Opportunities (Video)

Luxembourg Finance

AM

Arendt & Medernach

International Comparative Legal Guide - Derivatives 2025

Ireland Finance

MF

McCann Fitzgerald

EMIR: Application Of Active Account Requirement (AAR)

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

See more

Fund Finance

Banking And Finance Credentials - Fund Finance

Our fund finance practice stands at the forefront of the industry, providing comprehensive services on all aspects of fund finance.

Ireland Finance

AC

Arthur Cox

Fund Financing: EU Branch Requirements

For new lending arrangements entered into by an EU-domiciled fund after 11 July 2026 with a non-EU lender, that lender will need to have an authorised branch...

Ireland Finance

MG

Maples Group

Central Bank Of Ireland's Authorisations Report: Authorisation Activity In 2024

The Central Bank of Ireland (the "CBI") has released its ‘Authorisations and Gatekeeping Report 2024' (the "Report"), previously covered in our briefing.

Ireland Finance

MF

McCann Fitzgerald

MFSA Issues Position Paper On Tokenisation Of Fund Units

G

GTG

The Working Guide To Fund Finance: Legal Documentation

Ireland Finance

AC

Arthur Cox

Anatomy Of A Transaction

Ireland Finance

AC

Arthur Cox

The Working Guide To Fund Finance: Regulated And Unregulated Fund Structures

Ireland Finance

AC

Arthur Cox

Ireland's Private Funds Landscape: A New Era Of Growth And Opportunity

Ireland Finance

W

Walkers

Irish Funds Industry Insights – Entering The European ETF Space

Ireland Finance

MG

Maples Group

See more

Latest Videos

See more

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

The Proposed FIDA Regulation: Reaping The Benefits Of Data Sharing In The Financial Sector | Season 2 - Episode 11 | 16 November 2023 (Video)

AM

Arendt & Medernach

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